I I I Annual Return Sections 125,?127, 123 Companies Act 1963 Companies Registration Office Section 7 Companies (Amendment) Act 1986 Section 26 Electoral Act 1997 Section 43, 44 Companies (Amendment)(No. 2) Act 1999 Section 249A Companies Act 1990 (inserted by section I07 Company Law Enforcement Act 2001) Sompanies Act 1990 (Form and Content of Documents Delivered to the Registrar) Regulations 2002 Tick box if bond 3 attached tote sixteen ompany name in tuft Companies Acts 1963 to 2003 B1 Please complete using black or BOLD CAPITALS, referring to explanatory notes EXPO SERVICES LIMITED Company number 442039 $01.98 ?\cy Re istratior? 0 Month Year eturn made up to note one inancial year note three egistered office note four rther addresses note ?ve ecretary Surname Forename . note six Reeldentlal address note six onatlons for olitical purposes note eight resenter details Name Address UK number Telephone number E-mail Day lal1 ?210'0'9' If the return Is made up to a date earlier than the existin retain the anniversary of the existing ARD for next year note Mo Day Month Year Day Month Year To I 3 It EE Hail Dial molol? The company is claiming the exemption from audit in respect of the financial year covered by the accounts attached to this return. ARD, do you wish to Yes N0 THE COACHHOUSE, REAR OF 1 WARWICK TERRACE, APPIAN WAY, RANELAGH, DUBLIN 6, IRELAND Address Register(s)ldocuments held at this address Former surname TONY Former torename note seven 1 WARWICK HOUSE, APPIAN WAY, RANELAGH, DUBLIN 6, IRELAND Name of person or political party to whom donation was made Value of donation NONE Person to whom queries can be addressed OSK EAST POINT PLAZA, EAST POINT, DUBLIN 3, Ireland DX exchange 439 4200 advice@osk.ie Fax number 439 4299 Reference number utborlsed hare capital note nine ssued share apltal tsen? nominal values) hares Issued Total 1,000,000.00 made up as follows: Class Number of shares Nominal value per share Ordinary, EURO, 1.00 1,000,000 l? 1.00 Total 100.00 made up as follows: Paid up on shares issued for cash 100.00 The sum of these figures must Consudered paid on other shares 0.00 equal the total issued share Total calls unpaid 0.00 (E) captial Total not yet called 6 0.00 (F) Total standing to credit of Capital Conversion Reserve Fund note ten 0.00 onsideration - all cash lass Number of shares Total nominal value Total premium paid Total amount paid rdinary, EURO, 1.00 100 100.00 Nil [a 100.00 atals 100 (A) 100.00 (C) onsideration - not all cash Total premium Total amount lass Number of shares Total nominal value considered paid considered paid atals (B) (D) otals Jtal number of shares 100 Total paid and unpaid 100-00 sued (A) (B) and considered paid (0) (D) (E) (F) 1is total must agree with the total number of shares held by existing members stated in the List of past and present members section of the return. rther share! ebenture etails note eleven istof past and resent members date of incorporation of the company. note tweive Persons holding shares on the date to which the annual return has been made up for persons who have held shares therein at any time since the date of the last return, or in the case of the first return. the 2009 (insert year) and of Tick box if the list of past and present members is submitted on CD. Jtes six and thirteen Name LOUISE Share class Numbers held note fourteen prdinary, EURO. Number transferred Particulars of 8. date note ?fteen transferee note ?fteen Address 1 WARWICK HOUSE 1.oo APPIAN WAY RANELAGH DUBLIN 6 I Folio NoName TONY Address 1 WARWICK HOUSE prdinary, EURO, 1.00 99] APPIAN WAY RANELAGH DUBLIN 6 IRELAND Folio NoTotal number held 100 The total number of shares held must ag Shares Issued section (Iota of (A) plus Egerrith the total number of issued shares given in the irectors eluding shadow/alternate rectors, it any Date 01 birth asidential address note six :iness occupation ther directorships Surname Former surname NONE Forename LOUISE note six Day Month Year I3I1I Iolsi I1 19 lam Former forename NONE note seven Irish resident notesixreen Alternate director note seventeen 1 WARWICK HOUSE, APPIAN WAY RANELAGH. DUBLIN 6 IRELAND COMPANY DIRECTOR Nationality IRISH Company note eighteen Place of Incorporation note nineteen Company number No other directorships Date of birth asidential address note six tiness occupation ther directorships Surname Former surname NONE Forename TONY Former forename NONE note six note seven Day Month Year Mil Iilslelsl Irish resident note sixteen Alternate director note seventeen 1 WARWICK HOUSE, APPIAN WAY RANELAGH, DUBLIN 6 IRELAND COMPANY DIRECTOR Nationality IRISH Company note eighteen Place of Incorporation note nineteen Company number No other directorships Date of birth :sidential address note six tiness occupation ther Surname Former surname Forename Former forename note six note seven Day Month Year CD Irish resident note sixteen Cl Alternate director note seventeen l:l Company note eighteen Nationality Place of Incorporation note nineteen Company number ertificatlon We hereby certify that this form has been completed in accordance with the Notes on Completion of Form 81. (ii) contains the particulars in respect of the company as at the date to which the return is made up and that note twenty The company is not a private company. The company is a private company and has not since the date of the last annual return (or the date of incorporation it this is the first return) issued any invitation to the public to subscribe for any shares or debentures in the company. The company is a private company with more than 50 members. the excess of the number of members over 50 consisting wholly 01 persons who. under section 330 are not included in reckoning the number of 50. Zia/31L a glam-L Signed Director 1963. Secretary Name in bold capitals or LO ?4 I O?KrlaN