cro: BL Submission Number: 6802477 B1 - Annual Return - 427543 Company Details Date return made up to Company detail Company number Company name Registered Office Financial year from Financial year to 30 September 2009 427543 ‘TRISTOR LIMITED ‘THE HERBERT BUILDING ‘THEPARK CARRICKMINES, DUBLIN 18 | January 2008 31 December 2008, Secretary detail Secretary Type of entity Sumame Forename Address Does this company have a Joint Secretary? Individual Resident within EEA O'NEILL SEAN 8, TICKNOCK PARK. TICKNOCK HILL, SANDYFORD, DUBLIN 18, No Directors Page 1 of 22cro: BL Submission Number: 6802477 BRYAN O'CONNOR (1) 1 Director Director Sumame O'CONNOR Forename BRYAN Country of nationality IRELAND, Date of birth 27 April 1968 Occupatios BANKER Address 58 LAMBOURNE ROAD CABINTEELY DUBLIN 18 EBA resident Yes Other Directorships list attached. SEAN O'NEILL (2) 2 Director Director Surmame O'NEILL Forename SEAN Country of nationality IRELAND, Date of birth 19 April 1975 Occupation CHARTERED ACCOUNTANT Address 8, TICKNOCK PARK, ‘TICKNOCK HILL, SANDYFORD, DUBLIN 18, EEA resident Yes Other Directorships list attached. Page 2 of 22cro: BL Submission Number: 6802477 JOHN ROCKETT (3) 3 Director Director Sumame Forename Country of nationality Date of birth Occupatios Address EEA resident Other Directorships i Company number Registered in Company name 2 Company number Registered in Company name pany number ROCKETT JOHN IRELAND. 20 November 1950 BANK EXECUTIVE, ROSLYN, 144 LOWER CHURCHTOWN ROAD, DUBLIN 14. Yes 28940 IRL PB NOMINEES LIMITED 343370 IRL THE BELFRY PROPERTIES (UK) PUBLIC LIMITED ‘COMPANY 355258 IRL ‘THE SECOND BELFRY PROPERTIES (UK) PUBLIC LIMITED. COMPANY. 368460 IRL THE THIRD BELFRY PROPERTIES (UK) PUBLIC LIMITED ‘COMPANY Page 3 of 22cro 5 ‘Company number Registered in ‘Company name 6 ‘Company number Registered in ‘Company name 1 ‘Company number Registered in ‘Company name 8 ‘Company number Registered in ‘Company name 9 ‘Company number Registered in ‘Company name 10 ‘Company number Registered in ‘Company name u ‘Company number Registered in ‘Company name R ‘Company number Registered in ‘Company name B ‘Company number Registered in ‘Company name HATE CREAT BL Submission Number: 6802477 383239 IRL, ‘THE FOURTH BELFRY PROPERTIES (UK) PLC 387156 IRL, PB NETHERLANDS ONE LIMITED, 387160 IRL, PB NETHERLANDS ‘THREE LIMITED 387159 IRL, PB NETHERLANDS ‘TWO LIMITED 308035 IRL, ‘THE FIFTH BELFRY PROPERTIES (UK) PLC 426859 IRL, KANIZAY LIMITED 426860 IRL, ‘TRYZAY LIMITED 427543 IRL, ‘TRISTOR LIMITED 34225150 ‘NETHERLANDS STICHTING ADMINISTRATIEKANTOOR MAGNA PLAZA Page 4 of 22Company number Re: Company name 16 Re Company name tered in 7 Company number Registered in Company Company name 19 Registered in Company name 20 Company number Registered in Company name 2 Company number Registered in Company name 2 Company number Registered in Company name 23 Company number Registered in Company name BL Submission Number: 6802477 B114979 LUXEMBOURG PORTMAN S.A. 8120807 LUXEMBOURG ‘THE SIXTH BELFRY PROPERTIES (UK) S.A. JAPAN AIB ALPHA JAPAN FUND PTE. LIMITED 200717504. SINGAPORE AIB MT FUND ASIA PTE LIMITED LUXEMBOURG SHAY PROPERTIES BURY SARL LUXEMBOURG SHAY PROPERTY INVESTMENT SARLL, 343029 IRL PANTELLA LIMITED 368632 IRL SELENGA LIMITED 382008 IRL LEYALLY LIMITED 390315 IRL MONSAL LIMITED Page 5 of 22cro: Company number Re Company name tered in BL Submission Number: 6802477 354912 IRL ‘TULLAMONA, LIMITED sol JERSEY BPU PROPERTY INVESTMENTS: LIMITED Page 6 of 22cro: BL Submission Number: 6802477 JOHN ROGER WI! KINSON (4) 4 Director Director Sumame Forename Country of nationality Date of birth Occupatios Address BEA resident Other Directorships | Company nuniber Registered in Company name 2 Company number Registered in Company name 3 Company number Registered in Company name 4 Company number Registered in Company name WILKINSON JOHN ROGER IRELAND. 6 November 1950 BANK EXECUTIVE, “THE COPPICE WOODSIDE ROAD SANDYFORD. DUBLIN 18 Yes 456107 IRL RETAIL PARK ‘CARRICKMINES Q2, NOMINEES (NO 9) LIMITED 455465 IRL RETAIL PARK CARRICKMINES Q? MINES (NO 7) LIMITED 456107 IRL RETAIL PARK CARRICKMINES Q 2 )MINEES (NO 8) LIMITED 448311 IRL RETAIL PARK ‘CARRICKMINES Q 2 NOMINEES (NO 3) LIMITED Page 7 of 22cro 5 ‘Company number Registered in ‘Company name 6 ‘Company number Registered in ‘Company name 1 ‘Company number Registered in ‘Company name 8 ‘Company number Registered in ‘Company name 9 ‘Company number Registered in ‘Company name 10 ‘Company number Registered in ‘Company name uw ‘Company number Registered in ‘Company name HATE CREAT BL Submission Number: 6802477 448312 IRL, RETAIL PARK CARRICKMINES Q 2 NOMINEES (NO 4) LIMITED 718. IRL, ALL BANK NOMINEES LIMITED 438869 IRL, ‘THE CHASE ARKLE PLC 28940 IRL, PB NOMINEES. LIMITED, 194685 IRL FINANCIAL AUDIT ‘SERVICES LIMITED 383239 IRL, ‘THE FOURTH BELFRY PROPERTIES (UK) PLC 355258 IRL, ‘THE SECOND BELFRY PROPERTIES (UK) PUBLIC LIMITED. COMPANY Page 8 of 22B Company number Registered in Company name 4 Company number Rei Company name tered in 1 Company number Registered in Company 16 Company number Registered in Company name 0 Company number tered in pany name 18 Company number Company name ot) Company number Company name BL Submission Number: 6802477 343370 IRL ‘THE BELFRY PROPERTIES (UK) PUBLIC LIMITED. COMPANY (IN VOLUNTARY LIQ) 368460 IRL ‘THE THIRD BELFRY PROPERTIES (UK) PUBLIC LIMITED COMPANY 387160 IRL PB NETHERLANDS ‘THREE LIMITED 287159 IRL PB NETHEROANDS. TWO LIMITED 308035 IRL THE FIFTH BELFRY PROPERTIES (UK) PLC 426859 IRL KANIZAY LIMITED 426860 IRL ‘TRYZAY LIMITED 427543 IRL ‘TRISTOR LIMITED Page 9 of 22FRATION OFF: ase inaoa ane Cab Acie AP BL Submission Number: 6802477 Company number se327724 Registered in UK Company name FIRST PRIVATE EQUITY GP LIMITED 2 Company number 34226025, Registered in ‘NETHERLANDS Company name ‘MP MONUMENTEN nV 2 Company number BI14979 Registered in LUXEMBOURG, Company name PORTMAN S.A. 23 Company number 34246415 Registered in NETHERLANDS. Company name HARBOUR (GP) BY. 24 Company number 120807, Registered in LUXEMBOURG, Company name THE SIXTH BELFRY PROPERTIES (UK) S.A. 28 Registered in SINGAPORE Company name AIB ALPHA JAPAN FUND PTE. LID. 26 Company number 200717504M Registered in SINGAPORE Company name AIB MT FUND ASIA PTELIMITED 7 Registered in LUXEMBOURG Company name SHAY PROPERTIES BURY SARL 28 Registered in LUXEMBOURG Company name SHAY PROPERTY INVESTMENTS SARL 29 Company number 10896 Registered in IRL Company name AIB DC PENSIONS (RELAND) LIMITED Page 10 of 22cro: a Company name 32 Company number Company name BL Submission Number: 6802477 343370 IRL ‘THE BELFRY PROPERTIES (UK) PUBLIC LIMITED. COMPANY. 355258 IRL THE SECOND BELFRY PROPERTIES (UK) PUBLIC LIMITED COMPANY 368460 IRL ‘THE THIRD BELFRY PROPERTIES (UK) PUBLIC LIMITED. COMPANY. SOUL JERSEY BPU PROPERTY INVESTMENTS, LIMITED Page 11 of 22cro: BL Submission Number: 6802477 PAUL SHEERAN (5) 5 Director Director Sumame SHEERAN Forename PAUL Country of nationality IRELAND Date of birth 17 August 1947 Occupatio CHARTERED ACCOUNTANT Adress 2 STILLORGAN WOOD, UPPER KILMACUD ROAD. STILLORGAN, €0, DUBLIN BEA resident Yes Other Directorships | Company nuniber 166207 Company name AMC. MANAGEMENT LIMITED 2 Company nunuber 24046 Company name ABBEY PARK PROPERTIES LIMITED 3 Company number 1936375 ENGLAND AMBLELAND LIMITED 135386 ANEBY LIMITED 286002 ARATUS LIMITED Company number 177679 Company name AVONVARD LIMITED, 7 Company number 22379 Company name BALLYBODEN FARMS LIMITED Page 12 of 22cro 8 ‘Company number ‘Company name 9 ‘Company number ‘Company name 10 ‘Company number Registered in ‘Company name uw ‘Company number Registered in ‘Company name R ‘Company number ‘Company name B ‘Company number ‘Company name 4 ‘Company number ‘Company name 18 ‘Company number ‘Company name 16 ‘Company number ‘Company name v7 ‘Company number ‘Company name BL Submission Number: 6802477 237587 BARSHIELD LIMITED 273755 BLACKWIN LIMITED 3820440 UNITED KINGDOM BROWNS COURT (CIPPENHAM), MANAGEMENT COMPANY LIMITED 3683088 ENGLAND, BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED 235383 CALEDONIAN HOLDING COMPANY LIMITED, 306066 CANDELA LIMITED 304345 (CARRICKMINES: WOOD TOWNHOUSES ‘MANAGEMENT LIMITED 280647 CASTDALE LIMITED 231923 (CHAS MANAGEMENT LIMITED, 363622 CHERRY ORCHARD AVENUE, MANAGEMENT LIMITED Page 13 of 22FRATION OFF: ANGI UM CHE Company number mpany name 9 Company number Company name 20 Company number Company name a Company number Company 2 Company number Company 2B Company number Company name 4 Company number Company name 28 Company number Company name 26 Company number Company name 5] Company number Company name 28 Company number Registered in Company name BI Submission Number: 6802477 20769 (CHERRYFIELD COURTS LIMITED 94084 ‘CHRYSOLITE SECURITIES 306826 COSCARELLT LIMITED 427069 PDC LIMITED, 310576 DALAMI LIMITED 313596 DOONLEY LIMITED 279 EARLSLAND ‘CORPORATION 41927 M. HOLDINGS LIMITED 21841 FIRHOUSE LIMITED 3320853, ENGLAND GALLOWAY CHASE MANAGEMENT ‘COMPANY LIMITED Page 14 of 22COR 29 ‘Company number ‘Company name 30 ‘Company number ‘Company name an ‘Company number ‘Company name 32 ‘Company number ‘Company name 33 ‘Company number ‘Company name a4 ‘Company number Registered in ‘Company name 35 Registered in ‘Company name 36 ‘Company number ‘Company name a7 ‘Company number ‘Company name 38 ‘Company number ‘Company name HATE CREAT g a 390568 HANOVER QUAY PROPERTY DEVELOPMENT ‘COMPANY LIMITED 267615 HANTISE LIMITED 426859 KANIZAY LIMITED 20239 KILLINEY ESTATES LIMITED 143359 LABURIN COMPANY LIMITED, 2136346 ENGLAND, LAMBOURNE ESTATES LIMITED ENGLAND LANGTON PLACE ‘MANAGEMENT COMPANY LIMITED 210615 MANCIANO LIMITED. 318487 ‘MUINELLIM LIMITED, 241690 NAAS ROAD PROPERTY DEVELOPMENTS: COMPANY LIMITED Page 15 of 22cro: Company name 40 Company number Company name BL Submission Number: 6802477 320604 NCB PARK (MANAGEMENT) CO. LIMITED 343130 NORTHWEST BUSINESS PARK ‘MANAGEMENT (NO 2) LIMITED Page 16 of 22cro: BL Submission Number: 6802477 TIM CROWLEY (6) 6 Director Director Sumame Forename Country of nationality Date of birth Occupatios Address BEA resident Other Directorships | Company nuniber Company name 2 Company number Company name 3 Company number Company name 4 Company number Company name 6 Company number Company name ‘CROWLEY T™™M IRELAND. 18 October 1967 COMPANY DIRECTOR CUANNA BUI BRENNANSTOWN VALE BRENNANSTOWN ROAD DUBLIN 18 Yes 418671 ASHMAN. PROPERTIES LIMITED 305183 FIRSICASTLE, HOLDINGS LIMITED 261423 HAZELBRIDGE PROPERTY COMPANY LTD 426859 KANIZAY LIMITED 254357 LOCHVALE LIMITED 426860 ‘TRYZAY LIMITED Page 17 of 22cro: BL Submission Number: 6802477 ANN BLACKMORE (7) 7 Director Director Sumame Forename Country of nationality Date of birth Occupatios Address EEA resident Other Directorships 1 Company number Company name 2 Company number Company name BLACKMORE IRELAND. 6 February 1961 BANKER 16 GILFORD PARK SANDYMOUNT DUBLIN4 Yes Alternate director 426859 KANIZAY LIMITED 426860 ‘TRYZAY LIMITED List of past and present member Total number shares held GANVILLE LIMITED (1) 1 Shareholder Surname / Company Name Address Shareholding 1 Numbers held Share Class GANVILLE LIMITED STH FLOOR BEAUX LANE HOUSE, LOWER MERCER STREET DUBLIN 2 IRELAND. 207500 "A" ORDINARY Page 18 of 22cro: BL Submission Number: 6802477 PARK DEVELOPMENTS (DUBLIN) LIMITED (2) 2 Shareholder Surname / Company Name Address Shareholding 1 Numbers held Share Class PARK DEVELOPMENTS (DUBLIN) LIMITED ‘THE HERBERT BUILDING ‘THE PARK CARRICKMINES, DUBLIN 18 IRELAND. S1875 8” ORDINARY Authorised Share Capital Authorised Share Capital 1 Cureney Total Made up as follows: | Currency Class Number of Shares Nominal value per share 2 Cureney Class Number of Shares No value per share Euro 1000000 Euro ORDINARY 500000 1 Euro 8" ORDINARY 500000 1 Page 19 of 22cro: BL Submission Number: 6802477 Issued Share Capital Issued Share Capital 1 Cureney Euro Total 259375 Made up as follows: Paid up on shaves issued for cash 259375 Considered paid on other shares o Total calls unpaid (E) o Total not yet paid (F) o Total standing to eredit of Capital Conversion 0 Reserve Fund Shares issued Consideration - all cash Total Number of shares issued - (A) 250375 Totals 1 Currency Euro Total amount paid (€) 259375 Made up as follows: ‘| Currency Euro Class "A" ORDINARY Number of Shares 207500 Total nominal value 207500 Total premium paid ° Total amount paid 207500 a Currency Euro Class B” ORDINARY Number of SI s1875 Total no S1875 Total prem o Total amount paid 51875 Are there any shares for Consideration Not All No Cash? (D) Page 20 of 22cro: BL Submission Number: 6802477 Totals Totals Total number of shares issued (A) + (B) 259375 Totals 1 Cumency Euro Total paid and unpaid and considered paid (C) 259375 +(D)+ (E+) Attachments Balance sheet $128 Companies Act 1963 [CA 63]: ST and $18 Companies (Amendment) Act 1986 [CAA 86] Profit and Loss Account $7 and $18 CAA 86 Notes to the Accounts Schedule of CAA 86 Directors Report §.128 CA 63; $.7 and $.18 CAA 86 Auditors Report $.128 CA 63: 8.7 and 8.18 CA 86 Overall Ci fication Particulars of persons verifying the contents of the form We hereby certify that the particulars contained in this form are correct and have been given in accordance with the Notes on Completion of the statutory Form BI Details of Director who is certifying that the information provided is correct Type of Signature Signature as Director Type of entity Individual Resident within EEA Individual details Sumame ROCKETT Forename JOHN Details of Secretary who is certifying that the information provided is correct Type of Signature Signature as Secretary Type of entity Individual Resident within EE, Individual details Surname O'NEILL Forename SEAN Page 21 of 22cro: BL Submission Number: 6802477 Particulars of the presenter Reference Reference Number IMIST Presenter details Type of entity Body corporate Name Deloitte & Touche Address, Deloitte & Touche house Barlsfort Terrace Dublin 2 E-mail address johnmortis@deloitte.ie Telephone number 4172200 Fax number 4172300 Legal references Collective Citation: Companies Acts, 1963 to 2009 Legal Function Performed: Annual Return to the registrar of companies Acts Companies Act, 1963 Seetion: 125, 127, 128 Act: Companies (Ammendment) Act 1986 Section: 7 Electoral Act 1997 Section: 26 ‘Companies (Ammendment)(No. 2) Act 1999 Section: 43 and 44 ‘Companies Act, 1990 Section: 249A A A Page 22 of 22Present Dee Toute Dewi Face house Extn Tenn bible? 3. Submision Number: 812677 Conte Person: BI: Company Nunber 7503 Schafer Compsy Name! TRMTOR LIMITED atraoe Remmi on 16112009 Send To: ‘Companies Registration Office OBrien Road Carlow Signature Page BI - Annual Return - 427543 Signature ofthe person(s) who is (are) certifying that the information provided is correct, Ski, Rocka 7 nfog Signature as Director: JOHN ROCKETT Date v7 ane 1 [2eon ‘Signature as Sect SEAN O'NEILL Date a Legalreferences: Collective Citation: Companies Acts, 1963 to 2009 les Registeatio8 Attachments: 6 ‘Youhave chosen to pay by CRO customer accaut, the cst otis form wl be deduced from your seount hen the signature page is received inthe CRO, raan ie signature page and any attachments ar received in the CRO by the folowing ‘lum willbe deemed never to have been fled: 30-Nov-2008 (ie. 14 daye afer the torr submitted) fe, the annua! electronically UAE a Ret: 3860 6200 2548 1E0E FIC B8GE 2167 GBS Page 1 of 1