Companies House 3632 forthe record. —~ Annual Return Received for filing in Electronic Format on the: 2310612009 Company Name: BALLET TECHNOLOGIES LIMITED Company Number: 95153459 Company Details Period Ending: 18/0612009 Company Type: PRIVATE COMPANY LIMITED BY SHARES. Pricipal Business Activities: SIC codes. 3310 Registered Office Register of Address: Members Address. C/O HW ASSOCIATES, PORTMILL HOUSE, PORTMILL HOUSE, PORTMILL LANE PORTMILL LANE, HITCHIN HITCHIN HERTFORDSHIRE HERTFORDSHIRE SG51DJ SGS1DJ NISDAYA, Register of Debenture Holders Address Electronically Filed Document for Company Number: 05153459 Page: 1Details of Officers of the Company Company Secretary |. Name: SHEILA GRAY Address: 2 HORSEBRIDGE COTTAGES HORSEBRIDGE COMMON ASHURST WEST SUSSEX BN443AL, Director | Name: JOSEPH CHARLES ASCH Address: 12 WOODROW ROAD HANOVER NH 03755 UNITED STATES Date of Birth: 21/11/1957 Nationality: CANADIAN US Occupation: DIRECTOR CITIZENSHIP. Director 2: Name: SHEILA GRAY Address: 2 WORSEBRIDGE COTTAGI HORSEBRIDGE COMMON ASHURS] WEST SUSSEX BN443AL Date of Birth: 0112/1949 Nationality: BRITISH Occupation: MANAGER Electronically Filed Document for Company Number: 05153459 Page: 2Share Capital Issued Share Capital Details: Aggregate Nominal value Class of Share Number of Shares issued of issued Shares ORDINARY 1 GBPI TOTALS 1 GBP1 Full Details of Shareholders The details below relate to individuals / corporate bodies that were shareholders as at 15/06/2009 or that had ceased to be shareholders since the made up date of the previous Annual Return Shareholding I 1 ORDINARY Shares held as at 15/06/2009 cH Name: JOSEPH AS Address. Authorisation Date Authorised: 23/06/2009 Authenticated: Yes (EIW) Authoriser Designation: director End of Etecironically Filed Document for Company Number: 08153459 Page: 3