in accordance With section 854 of the Companies Act 2006 as applied by the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009 LL Annual Return of a Limited Liability Partnership (LLP) A fee is payable this form Please see 'How to pay? on the last page What this form is for You may use this form to confirm that the LLP information is correct as at the date of this return You must file an Annual Return at least What this form is NOT for You cannot use this form to notice of changes to the LLP members, the registered of?c address or information relatm For further Inf?rmafinn nln?u-n i ii once every year the company records 10f02f2010 Part 1 LLP detalls HOUSE .. rug?. in or In This section must be completed by all LLPs bold blad? cap'tals All fields are mandatory uniess specdied or Indicated by LLP details LLP number 0LLP name change If your LLP has changed name, name In full 0 I WAGNER AGENCY LLP please prouide the LLP name as at the date of this return Return dates ooate ofthis return Please give the annual return made up date The return date must not be a future date The annual return must be defwered within 28 days ofthe date Your LLP's return date is usually the anniversary of incorporation or the anniversary of the last annual return given below filed at Companies House You may choose an earlier return date but It Date Of returns I 2 I 1 IMO Im1 Iy2 IYO Iy?l IYO must not be a later date Registered office address? Please give the registered office address of your company ethange of registered office namelnurnber OFFICE 21 This must agree the address that rs held on the Companies House records at the date of return Street Ia SHEPHERD MARKET if the registered office address has I changed, you should complete form LL A001 and submit it together with P051 town I LONDON this annual return County/{Region I Postcode IW A4 Single alternative inspection location (SAIL) of the LLP records (if applicable)? Burlding namernurnber I SAIL address This must agree With the address Street I that is hetd on the Companies House I records at the date of this return If the address has changed, you Post town I should complete form A002 and submit it together With this annual I return Postcode Depart-mm for Business Innovation a Skill: 10!09 Ver5ion 2 0 LL Annual Return of a Limited Partnership (LLP) Locatlon of LLP records 0 Cl Please the appropriate box to Indicate which records are kept at the SAIL address In Section A4 Regaster of members Register of debenture holders Instruments creatlng charges and register of charges England and Wales or Northern lreland Instruments creatmg charges and regrster of charges Scotland 0 Location of LLP records If the LLP records are held at the registered office address, do not any of the boxes In section Certatn records must be kept by evety LLP while other records are only kept where appropriate If the records are not kept at the SAIL address they must be available at the registered of?ce if any of the LLP records have moved from the registered office to the addtess in Section A4 since the last annuat return, you must complete form LL ADDB and submit It together With thus annual return 10l09 Versron 2 LL Annual Return of a errted (LLP) Part 2 Officers of the LLP annual return IS made up For a corporate member, go to C1 section should Include details of the LLP members at the date to this For a member who Is an :ndlvadual, go to Section 81 Once Part 2 has been completed, please go to Part 3 ?Slgnature' Continuation pages Two pages have been Included in the lorm for details of members who are indivrduals and two pages have been excluded for details of corporate members Please use a contrnuatron page If you need to enter any more officer details Member Member details 0 Please use this section to all the members of the LLP 0Member appomtments For a corporate member, complete Sectlons C1-C4 You may use form ?0 appornt a member To do this, please T t e* complete form LI. AP01 and It Full forenamels) Former namels) 9 Surname of resrdence Date of birth lb on once DESIgnated member l?lease tuck box If you are a desrgnated member El together With this annual return Corporate details Please use Section C1-C4 to enter corporate member details Member details All details must agree With those prevrously notified to Companies House If you have made changes Since the last annual return and have not notr?ed us, please complete form Ll. CH01 0 Former namels) Please provrde any prevrous names have been used for busmess purposes dunng the period of return Married women do not need to give former names unless prevrously used for busmess purposes Member's service address 9 namelnumber Street I Post town CountleegIon Postcode Country I 6 If you have notr?ed Companies House that the senate address as at ?lhe registered o?lce?, please state The LLP's regrstered of?ce' In the address This Informatron Will appear on the public record 10i09 Versuon 2 LL Annual Return of a Limited Partnership (LLP) Member Member details 0 Please use section to list all the members of the LLP OMember appomtments For a corporate member, complete Sections C1-C4 YOU may not use this form to appomt a member To do thls. please Trtle* complete form LL and submtt It together with annual return Full forename(s) Corporate details Ptease use Section C1-C4 to enter corporate member detatls Surname Member details All details must agree With those prevrously notrfred to Compames House If you have made changes srnce the last annual return and have not notified us. please complete form Ll. CH01 Date Of birth 0Former namels) Please prowde any prevrous names member Please tick this box If you are a desrgnated member have been used for busmess El purposes durlng the period of thus return Marned women do not need to glue former names unless prevrously used for busrness of resrdence Former name(s)0 I purposes Member's semce address 9 BUIldIng namelnumber I 0 It you have prevrously notified Companies House that the servrce Street I address Is at 'The LLP's registered of?ce?, please state ?The I registered offrce' the address town I Information appear on the Countymegmn I puber record Postcode Country I CH 10/09 2 LL AROI Annual Return of a Li?llted Liability Partnership (LLP) Corporate member Corporate member detarlso Please use this section to list all the corporate members of the Please complete Sections C1-C4 Name of corporate ITREVIS INVESTMENT LTD body/firm I Budding namelnumber 14 0Corporate member appointments You may not use this form to appornt a corporate member To do this, please complete form ll. AP02 and submit it together With this annuai return Corporate member details All details must agree with those noti?ed to Companies Stree" HOUSE House If you have made changes Since the last annual return and have I not notified us, please complete Post town form LL CHOZ Countyi'Region Country Desrgnated member Please tick this box if you are a desrgnated member Location of the registry of the corporate body or firm Is the corporate member registered Within the European Economic Area Yes Complete Section C3 only -) No Complete Section C4 only EEA companies 9 Please give details of the register where the company file is kept (including the relevant state) and the registration number In that regtster Where the company! firm I5 registered 0 I 0 EEA A full list of countries of the EEA can be found in our gurdance companieshouse gov uk OThis IS the register menti0ned in Article 3 of the ?rst Company Law Directive Registrabon number I companies Please give details of the legal form of the corporate body Home? which it is governed if applicable. please also give details of the register In which it is entered (including the state) and its registration number in that regrster Legal form of the IINTERNATIONAL BUSINESS COMPANY corporate body or firm I GOVem'ng law BUSINESS COMPANIES ACT 1994 If applicable, where SEYCHELLES the companyllirm Is registered 0 If applicable, the 043403 registration number Where you have prowded details of the register (including state) where the company or firm is registered. you must also provrde its number in that register 10(09 Versron 2 LL AROI Annual Return of a lelted Partnership (LLP) Corporate member Corporate member detailso Please use this section to Itst all the corporate members of the LLP Please member appointments comp ete sections 0.0; You may not use thIS form to appomt a corporate member To do thlS. please complete form LL APOZ and Name of corporate MANAGEMENT HOLDINGS LTD mm It togethemuh annual I return Corporate member details namelnumber I OFFICE 14 All detalls must agree with those premously notified to Companres Street I TRINITY HOUSE House If you have made changes srnce the last annual return and have I not notified us, please comptete Post town I VICTORIA form LL CHO: mtormatton appear on the CountleegIon I MAHE pubhc record Postcode Country member Please thI( box If you are a des:gnated member Location of the registry of the corporate body or firm Is the corporate member registered Within the European Economrc Area (EEAP -) Yes Complete Section C3 only a No Complete Section C4 only EEA companies 9 Please gwe details of the reglster where the company ftle Is kept (including the 9559? relevant state) and the registratron number In that regrster A m? 0? comm? ?f the 55" can be found In our gurdance Where the company] I companleshouse gov uk IS regrstered 0 OThts is the register mentioned In I Article 3 of the First Company Law Drrectnre Registration number I companies Please give details of the legal form of the corporate body or firm and the law by gunmen whach It IS governed if applicable, please also give details of the register In Where you have prowded details of It IS entered (Including the state) and Its registration number In that register the (mCIUdlng State) When! the company or firm IS registered. legal form 0f the INTERNATIONAL BUSINESS COMPANY you must also provrde Its number In corporate body that teglster or fIrm I IINTERNATIONAL BUSINESS COMPANIES ACT 1994 If applicable. where ISEYCHELLES the IS I regrstered 0 If applicable, the I043407 registration number 10l09 Versron 2 0 LL Annual Return of a Limited Partnership (LLP) Have you completed all the of?cer details? 9 Yes Go to Part 3 'Srgnature? -) No Please make sure all the of?cer detarls, at the trme of this return, have been completed Part 3 Signature must be completed by all LLPs I I am form on behalf of the LLP Signature {This form may be Signed by DeStgnated member, Judlaal factor 10MB Vernon 2 LL Annual Return of a errted Liability Partnership (LLP) Presenter information Important information You do not have to give any contact Information, but if you do it Will help Companies House If there is a query on the form The contact information you glue Will be to searchers of the publlc record Contact name Company name Address I Please note that ail Information on this form Will appear on the public record How payable to Companies House In respect of an Annual Return of an LLP Make cheques or postal orders payable to 'Companres House' Where to send Post town COUHWIIREQFDH Country lox 13mm Checklist We may return forms completed rncorrectiy or Informatlon Please make sure you have remembered the following The LLP name and number match the Information held on the public Register You have not used this form to make changes to the registered of?ce address You have not used this form to make changes to members' details You have Signed the form You have enclosed the correct fee You may return this form to any Companies House address, however for expediency we advrse you to return it to the appropriate address below For LLPs registered to England and Wales. The Registrar of Companies, Companies House, Crown Way, Cardiff, Wales, CF14 3UZ DX 33050 Cardiff For LLPs registered to Scotland The of Companies, Companies House, Fourth floor, Edinburgh Quay 2, 139 Edinburgh, Scotland, EH3 9FF DX E0235 Edinburgh 1 or LP - 4 Edlnburgh 2 (Legal Post) For LLPs registered In Northern Ireland The Registrar of Companies, Compames House, First Floor, Waterfront Plaza, 8 Laganbank Road, Belfast, Northern lreland, 385 BX 481 Belfasti "Further information For further mformatron, please see the gurdance notes on the websrte at companreshouse gov uk or emari gov uk This form is available in an alternative format. Please visit the forms page on the website at This form has been provrded free of charge by Companies House 10/09 Versron 2 0 Companies House fertile recent Piease complete in typescript, or in bold black capitals. LLP Number Full Name of Limited Liability Partnership Date of this return The information in this return is made up to Date of next return If you wish to make your next return on a date earlier than the anniversary of this return please show the date here. Registered Office Show here the address as at the date of this return. Any change of registered office must be notified on Form LLP287. Post town County Register of Debenture Holders it there is a register of debenture hoiders, or a duplicate of any such Post inwn register or part of it, which is not kept at the County registered office, state here where it is kept LLP363 Annual Return of a Limited Liability Partnership 00334250 WAGNER AGENCY LLP Day Month Year 21 1?11 2 0 PI I9 Day Month Year OFFICE 21 8 SHEPHERD MARKET LONDON UK Postcode UK Postcode List members on page 2 Certificate Signed When you have signed the return send it with the fee to the Registrar of Companies. ll ill COMPANIES HOUSE 10/03 As a designated member I certify that the information given in this return is true to the best of my knowledge and belief. Designated Member This return includes continuation sheets. (enter number) When you have completed and signed the form please send it to the Registrar of Companies at: Companies House, Crown Way, Cardiff, CF14 3UZ for partnerships registered in England and Wales or Companies House, 37 Castle Terrace, Edinburgh, EH1 2E3 BX 235 Edinburgh for partnerships registered in Scotland or LP 4 Edinburgh 2 OX 33050 Cardiff Page 1 Members Please list members in alphabetical order in the case of a member that is a corporation or a Scottish firm, the Surname or name is the Corporate Name corporate or ?rm nama Forename(s) 1* Tick this box if Address it the address shown is a service address for the beneficiary of a Confidentiality Order granted under section 7238 of the Companies Act 1985 otherwise. give your usual residen- tial address. in the case of a corpora- tion or Scottish firm. give the regis- tered or principal office address. Post town County Region Country Member Reference Number *(as advised by Companies House) Voluntary information Members Please list members in alphabetical order in the case of a member that is a corporation or a Scottish firm, the name is the corporate or ?rm name. Surname or Corporate Name Forename(s) Tick this box if Address the address shown is a service address for the bene?ciary of a Confidentiality Order granted under section 7238 of the Companies Act 1985 otherwise, give your usual residential address. In the case of a corpora- tion or Scottish firm. give the registered or principal office Post town County Region Country address. Member Reference Number ?(as advised by Companies House) Voluntary information Details of new members must be notified on form TREVIS INVESTMENT LTD. OFFICE 14 FIRST FLOOR, TRINITY HOUSE VICTORIA UK MAHE Postcode SEYCHELLES Tick box it designated member Date of Birth Day Month Year Details of new members must be notified on form WORLDWIDE MANAGEMENT HOLDINGS LTD. OFFICE 14 FIRST FLOOR, TRINITY HOUSE VICTORIA UK MAHE Postcode SEYCHELLES Tick box if designated member Date of Birth Year Day Month Page 2