ae Companies House ARO 1 (ef) Annual Return Received for filing in Electronic Format on the: 09/11/2018 XAISGS16 Company Name: WALMART EMEA LIMITED Company Number: 07415299 Date of this return: 21072015 SIC codes: 70229 Company Type: Private company limited by shares Situation of Registered ASDA HOUSE SOUTHBANK Office: GREAT WILSON STREET LEEDS YORKSHIRE LS115AD Officers of the company Electronically Filed Document for Company Number: 07415299 PagesCompany Director ] Type: Person Full forename(s): MR ALEJANDRO Surname: RUSSO, Former names: Service Address recorded as Company's registered office Country’State Usually Resident: UNITED KINGDOM Date of Birth: *MOTI97L Nationality: BRITISH Occupation: FINANCE DIRECTOR Company Director 2 Type: Person Full forename(s): MR ROBERT Surname: STOKER Former names: Service Address recorded as Company's registered office Country/State Usually Resident: USA Date of Birth; **103/1965 Nationality: AMERICAN Occupation: VICE PRESIDENT OF DEVELOPMENT Electronically Filed Document for Company Number: 07415299 Page:Statement of Capital (Share Capital) Class of shares ORDINARY Number allotted 1 Aggregate nominal 1 Currency cpp value Amount paid per share Amount unpaid per share Prescribed particulars ONE VOTE PER MEMBER ON A SHOW OF HANDS. ONE VOTE PER SHARE ON A POLL. Statement of Capital (Totals) Currency GBP Total number of shares Total aggregate nominal value Full Details of Shareholders ‘The details below relate to individuals / corporate bodies that were shareholders as at 21/10/2015, 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]; 1 ORDINARY shares held as at the date of this return Name. WAL-MART STORES INC. Authorisation Authenticated This form was authorised by one of the following: Director, Secretary, Person Authorised, Charity Comn n Receiver and Manager, CIC Manager, Judi Factor. End of Electronically Filed Document for Company Number: 07415299 Pages