ARO 1 (ef) Companies House — forthe record. — Annual Return Received for filing in Electronic Format on the: 2810672012 XICOZRIH Company Name: Company Number: Date of this return: SIC codes: Company Type: Situation of Registered Office: ‘THE UNITED STATES OF AMERICA LIMITED SC380798 22/06/2012 99000 99999 Private company limited by shares ‘THE WHITE HOUSE 78 MONTGOMERY STREET EDINBURGH LOTHIAN SCOTLAND EHTSJA, Officers of the company Electronically Filed Document for Company Number: SC380798 Page:Company Secretary ] Type: Corporate Name: COSEC LIMITED Registered or principal address: 78 MONTGOMERY STREET EDINBURGH LOTHIAN SCOTLAND EHTSJA European Economic Area (EEA) Company Register Location: SCOTLAND Registration Number: SC134450 Electronically Filed Document for Company Number: SC380798 Page:Company Director ] Type: Person Full forename(s): MR JAMES STUART Surname: Former names: Service Address. 78 MONTGOMERY STREET EDINBURGH LOTHIAN SCOTLAND EHTSJA Country’State Usually Resident: UNITED KINGDOM Date of Birth: 9610611967 Nationality: SCOTS Occupation: COMPANY FORMATION AGENT Electronically Filed Document for Company Number: SC380798 PagesCompany Director 2 Type: Corporate Name: COSEC LIMITED Registered or principal address: 78 MONTGOMERY STREET EDINBURGH LOTHIAN SCOTLAND EH? SJA European Economic Area (EEA) Company Register Location: SCOTLAND Registration Number: SC134450 Electronically Filed Document for Company Number: SC380798 Page:4Statement of Capital (Share Capital) Class of shares ORD Number allotted 1 Aggregate nominal 1 ee Gen value Amount paid per share Amount unpaid per share Prescribed particulars FULL VOTING RIGHTS, DIVIDEND RIGHTS AND RIGHTS TO PARTICIPATE IN ANY DISTRIBUTION (INCLUDING ON WINDING UP). 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 22/06/2012 cor 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 ORD shares held as at the date of this return Name. CODIR LIMITED 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: SC380798 Pages