Companies House 3 63 a (ef) forthe record. —~ Annual Return Received for filing in Electronic Format on the: 291072009 Company Name: — CARTEL LIMOUSINES LIMITED Company Number: 93218976 Company Details Period Ending: 01/07/2009 Company Type: PRIVATE COMPANY LIMITED BY SHARES. Pricipal Business Activities: SIC codes. 6022 Registered Office Register of Register of Debenture Address: Members Address: Holders Address 17 PENNINE PARADE PENNINE DRIVE LONDON NW2 INT Electronically Filed Document for Company Number: 03218976 Page: 1Details of Officers of the Company Company Secretary |. Name: MARGARET GALLAGHER Address: 5 BLAKESLEY AVENUE EALING LONDON WS 2DU Director | Name: TERENCE GALLAGHER Address: SBLAKESLEY AVENUE FALING LONDON WS 2DU Date of Birth: 28/03/1964 Nationality: TRISH. Occupation: BUSINESS MANAGER, Share Capital Issued Share Capital Details: Class of Share Number of Aggregate Nominal value Shares issued of issued Shares ORDINARY 100 GBPI00 TOTALS 100 GBP100 Full Details of Shareholders The details below relate to individuals / corporate bodies that were shareholders as at 01/07/2009 or that had ceased to be shareholders since the made up date of the previous Annual Return Electronically Filed Document for Company Number: 03218976 Page: 2Shareholding]: 49 ORDINARY Shares held as at 01/07/2009 Name, MARGARET GALLAGHER Address: Shareholding 2: 51 ORDINARY Shares held as at 01/07/2009 Name: TERENCE GALLAGHER Address Authorisation Authoriser Designation: director Date Authorised: 2910712009 Authenticated: Yes (IW) End of Etecironically Filed Document for Company Number: 03218976 Page: 3