Company Number: NI069156 Northern Ireland

Company Name: Rathlin Island Ferry Ltd

Company Type: 0 - NI PR LTD SH

Registered Address: STEWARTS SOLICTORS

25 BALLYMONEY ROAD
BALLYMENA
CO ANTRIM
BT43 5DD

Date Registered: 2/5/2008 A/C Ref Date: 31/05 A/R Ref Date: 02/05

Last Return Date: Last A/Cs Date:

Current Status: Current

Principal Activities:
Code Description

Previous Names:
Name Date Of Change

Related People:
Relationship Name Address Nationality Date Of Start
Birth Date

Shareholder C.S. SECRETARIAL 79 CHICHESTER STREET 01/05/2008

SERVICES LTD BELFAST BT1 4JE

Secretary CIARÁN O'DRISCOLL NORTH HARBOUR CAPE 02/05/2008

CLEAR ISLAND COUNTY
CORK
Director CIARÁN O'DRISCOLL NORTH HARBOUR CAPE ITISH 01/11/1952 02/05/2008
CLEAR ISLAND COUNTY
CORK
Director MARY O'DRISCOLL NORTH HARBOUR CAPE IRISH 12/03/1955 02/05/2008
CLEAR ISLAND CORK
COUNTY CORK
Director AIDEN O'DRISCOLL NORTH HARBOUR CAPE IRISH 03/12/1982 02/05/2008
CLEAR ISLAND CORK
COUNTY CORK
Shareholder MARY O'DRISCOLL NORTH HARBOUR CAPE
CLEAR ISLAND CO CORK

Documents:
Date Received Document Type Date DateTo Scan
Registered
28/05/2008 296 CHANGE OF DIRS/SEC 05/06/2008 Y

28/05/2008 296 CHANGE OF DIRS/SEC 05/06/2008 Y

28/05/2008 296 CHANGE OF DIRS/SEC 05/06/2008 Y

28/05/2008 98-2 RETURN OF ALLOT OF SHARES 05/06/2008 Y

02/05/2008 CERTN CERT NEW 02/05/2008 Y

30/04/2008 MEM MEMORANDUM 02/05/2008 Y

30/04/2008 ARTS ARTICLES 02/05/2008 Y

30/04/2008 23 DECLN COMPLNCE REG NEW CO 02/05/2008 Y

30/04/2008 21 PARS RE DIRS/SIT REG OFF 02/05/2008 Y

Mortgages:

Mortgage Type: Date Created: Date Registered:

Particulars:

Lenders:
Satisfactions: Date Satisfied Whole or Part