Form: AR01 - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>

27/03/10 FULL LIST

Filed on: 14 Apr 2010

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‘ --......_._._.--° (e)
Companies House
) for the record --
Annual Return
Receivea/for/‘ling in Electronic Format on the: ##/##/#### XGRWCJ##
Company Name: METAFIN GROUP HOLDINGS LIMITED
Company Number: ########
Date of this return: ##/##/####
SIC coa/es: ####
####
Company Type: Private company limited by shares
Situation of Registered GREEN LANE
O/rive-' WALSALL
WEST MIDLANDS
UNITED KINGDOM
WS# #JG
Officers of the company
Company Secretary #
Type: Person
Full forename(s): MRS GILL
Surname: DAVIS
Former names:
Electronic/ Filed Document for Company Number: ######## Page: #

Service Address: GREEN LANE WALSALL
WEST MIDLANDS
UNITED KINGDOM
WS# SJG
Company Director I
Type: Person
Full forename(s) : MRS DEBRA JANE
Surname: BUNDY
Former names: BUNDY
Service Address: TOADS NEST STOCKINGATE LANE
COTON CLANFORD
STAFFORDSHIRE
UNITED KINGDOM
ST## #PB
Country/State Usually Resident: UNITED KINGDOM
Date of Birth; ####-##-## Nationality; BRITISH
Occupation: DIRECTOR
Electronic/ Filed Document for Company Number: ######## Page: #

Company Director #
Type: Person
Full forename(s) : MR PAUL
Surname: BUNDY
Former names:
Service Address: ## GARTHLANDS COURT
STAFFORD
STAFFORDSHIRE
ENGLAND
ST## #ZP
Country/State Usually Resident: ENGLAND
Date of Birth; ####-##-## Nationality; BRITISH
Occupation: DIRECTOR
Company Director #
Type: Person
Full forename(s) : MR DAVID
Surname: PARKER
Former names:
Ser'vice Address: PUGHFIELDS FARM GREEN LANE
COTON CLANFORD
STAFFORDSHIRE
UNITED KINGDOM
ST## #PD
Country/State Usually Resident: UNITED KINGDOM
Date of Birth; ####-##-## Nationality; BRITISH
Occupation: DIRECTOR
Electronic/ Filed Document for Company Number_' ######## Page: #

Statement of Capital (Share Capital)
Class of shares ORDINARY Number allotted ######
Aggregate nominal ######
value
Currency GBP Amount paid per share #
Amount unpaid per share #
Prescribed NORMAL VOTING RIGHTS AND DIVIDEND DISTRIBUTION
particulars
Class of shares PREFERENCE Number allotted ######
Aggregate nominal ######
value
Currency GBP Amount paid per share #
Amount unpaid per share #
Prescribed CARRIES NO VOTING RIGHTS
particulars
Statement of Capital (Totals)
Total number
of shares
C”We”‘#” GBP ######
Total aggregate
nominal value ######
Full Details of Shareholders
The details below relate to individuals / corporate bodies that were shareholders as at ##/##/####
or that had ceased to be shareholders since the made up date of the previous Annual Return
A full list of shareholders for a private or non-traded public company are shown below
Electronic/ Filed Document for Company Number_' ######## Page: #

Shareholding ; I
###### ORDINARY Shares held as at ##/##/####
##### PREFERENCE Shares held as at ##/##/####
##### PREFERENCE Shares held as at ##/##/####
Name: DEBRA JANE BUNDY
Address:

Name: DEBRA JANE BUNDY
Address:

Name: PAUL BUNDY
Address:
Electronic/ Filed Document for Company Number_' ######## Page: #

Shareholding ##
##### ORDINARY Shares held as at ##/##/####
Name: DAVES FOLLY SIPP
Address:

###### PREFERENCE Shares held as at ##/##/####
Name: THE DAVID BUNDY SETTLEMENT
Address:
Authorisation
Authenticated
This form was authorised by one of the following:
Director, Secretary, Person Authorised, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor
End #electronic/ Filed Document for Company Number_' ######## Page: #