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OFCOMPANIES 
6?79 Wolf?311$! 

Company Number 65594

CONTENTS AND FORM OF ANNUAL RETURN

 

Annual Return of
BOLTON LIMITED

Date to which this return is made up: 12 June, 2017
(being the anniversary of the company '5 date of registration)

 

1. Address

(Address of the Registered Of?ce of the Company)

171, Old Bakery Street, Valletta VLT 1455, Malta

 

 

2. Summary of Share Capital

All Maltese liri amounts are to be preceded by the Symbol Lm.
Symbols used for other currencies are to be indicated (where applicable).

Currency Symbol
Euro 

(3) NOMINAL SHARE CAPITAL

Nominal Share capital ?1,165.00 divided into:
Number Class
1,165 Ordinary shares of each

ISSUED SHARE CAPITAL

Number Class
Number of shares of each class taken up to the date
of this return (which number must agree with the I: 1,155
total shown on the list as held by existing members).

Ordinary shares

Number of shares of each class issued as partly paid
up and the extent to which each such share is so
paid up.

. shares
Number of shares of each class forfeited.

shares

Total amount paid, if any, on shares forfeited

65594

3. List of Past and Present Members

List of persons holding shares or stock in the company on the date to which this return is made up and of persons who
have held shares or stock therein at any time since the date of the last return or in the case of the ?rst return, of the registration of the company.

 

Folio in register
ledger containing
particulars

Names and Addresses

Account of Shares

 

Number Of Shares held Particulars of shares transferred or transmitted cause mom's since the date of the last
by existing members at return, or, in the case of the ?rst return, of the registration of the company by persons

who are still members and persons who have ceased tb be members. Remarks

date of return 

 

Number Date of registration of transfer

 



 

Mr JOHAN PETER ZUGER
IM AMTSACKER 20
EM BEACH, 8424, SWITZERLAND

"65
Ordinary

 

 

Totals:

1165
Ordinary

 

 

 

 

 

 

 

The aggregate number of shares held by each member shall be stated, and the aggregates shall be added up so as to agree with the number of the
shares stated in the Summary of Share Capital and Debentures to have been taken up.

When the shares are divided into different classes these columns should be sub-divided so that the number of each class held, transferred or

transmitted cause merits, may be shown separately. Where any shares have been converted into stock the amount of stock held by each member
shall be shown.

-L The date of registration of each transfer or transmission cause merits shall be given as we]! as the number of shares transferred or transmitted
causa mortis on each date. The particulars should be placed opposite the name of the transferor and not opposite that of the transferee, but the
name of the transferee may be inserted in the "Remarks" column immediately opposite the particulars of each transfer. (The word "transferor"
shall mean the deceased and the word "transferee" shall mean the heir or legatee, in the case of transmission causa mortis).

 

 

 

65594

4. Particulars of Directors

Particulars of the persons who are directors of the company at the date of this return.

 

Name Nationality Usual residential address

(In the case of an individual, name or names and surname.

(In the case of a body corporate, the registered or principal of?ce}
In the case of a body corporate, the corporate name)

 

 

Mr JOHAN PETER ZUGER Swiss 1M AMTSACKER 20, EMBRACH 8424, SWITZERLAND

 

 

 

 

 

5. Particulars of Company Secretary

Particulars of the person who is company secretary of the company at the date of this return.

 

Name Nationality Usual residential address

(In the case of an individual, name or names and surname. (In the case of a body corporate, the registered or principal of?ce)
In the case of a body corporate, the corporate name)

 

 

Mr PATRICK BRISCOE WHITE Maltese 171, OLD BAKERY STREET, VALLETTA VLT 1455, MALTA