ae Companies House ARO 1 (ef) Annual Return Received for filing in Electronic Format on the: 22/02/2016 XSIBFFRD Company Name: ELEONORA SPORT LIMITED Company Number: 08862382 Date of this return: 271012016 SIC codes: 64209 Company Type Private company limited by shares Situation of Registered NEW COURT ABBEY ROAD NORTH Office: SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8BJ Officers of the company Electronically Filed Document for Company Number: 08862382 Page:Company Director ] Type: Person Full forename(s): MR DANIEL, Surname: ARTY Former names: Service Address. 1150 NW, 72 AVENUE #760 MIAMI FLORIDA USA 33126 Country’State Usually Resident: UNITED STATES Date of Birth: **10611960 Nationality: AMERICAN Occupation: CERTIFIED PUBLIC ACCOUNTANT Electronically Filed Document for Company Number: 08862382 Page:Company Director Type: Full forename(s): Surname: Former names: Service Address. 2 Person MR MASSIMO CELLINO LEEDS UNITED FOOTBALL CLUB ELLAND ROAD LEEDS ENGLAND LS11 DES, Country/State Usually Resident: ENGLAND Date of Birth: **1071986 Nationality: 1TALIAN Occupation: PRESIDENT Electronically Filed Document for Company Number: 08862382 PagesStatement of Capital (Share Capital) Class of shares ORDINARY Number allotted 100 Aggregate nominal 100 Currency cpp value Amount paid per share Amount unpaid per share Prescribed particulars THE SHARES HAVE ATTACHED TO THEM FULL VOTING, DIVIDEND AND CAPITAL DISTRIBUTION (INCLUDING ON WINDING UP) RIGHTS; THEY DO NOT CONFER ANY RIGHTS OF REDEMPTION. Statement of Capital (Totals) Currency GHP Total number 499 of shares Total aggregate ggrege 100 nominal value Full Details of Shareholders ‘The details below relate to individuals / corporate bodies that were shareholders as at 27/01/2016 or that had ceased to be shareholders since the made up date of the previous Annual Return A full list of shareholders for the company are shown below Shareholding]; 100 ORDINARY shares held as at the date of this return Name. ELEONORA IMMOBILIARE SPA Authorisation Authenticated This form was authorised by one of the following: Director, Secretary, Person Authorised, Charity Comn n Receiver and Manager, CIC Manager, Judicial Factor. End of Electronically Filed Document for Company Number: 08862382 Page:4