CLAYDEN HOLDINGS LTD

Registration Number: C267405

Date of Registration: 12/5/2010

Registered Address: 6 Ioanni StylianouStreet

Flat 202

Nicosia 2003

Cyprus

Registration Lawyer: Mr. Andreas Papasiantis

Law Firm: N/A

Address:4 Diagorou Street

KermiaBuilding, office 601

Nicosia 1097

Cyprus

Address for Correspondence:C/O Giorgos Charalambides & Co. D.E.P.E

Address:P.O. Box 53147

Limassol 3300

Cyprus Telephone: +357-25355787

Nominal Share Capital: €1,000 divided into 1,000 shares of €1each.

Issued Share Capital:€1,000 divided into 1,000 shares of €1 each.

Note:The above stated issued share capital is valid on the date of registration and it might have increased / decreased at a later stage. Please check at the section of the important registered company records changes, in order to verify.

Shareholder:

Nomiserve Management Ltd

Registration Number: C139688

Address: 12 Themistokli Dervi Street

Palais d’ Ivoire, 1st floor

Nicosia 1066

Cyprus1,000shares

Secretary:

Dilea Secretarial Ltd

Registration Number: C42304

Address: 3 Athinodorou Street

Dasoupoli

Nicosia 2025

Cyprus

Directors:

1.Mrs. Anastasia Themistocleous

Nationality:CyprusOccupation:Secretary

ID Number: 789613Date of Birth:20/12/1978

Address: 13 Filippou Loizou Street

Evrychou

Nicosia 2831

Cyprus

  1. Mrs. Christiana Tyllirou

Nationality:CyprusOccupation:Secretary

ID Number: 807739Date of Birth:17/3/1980

Address: 29 Vyzantiou Street

Strovolos

Nicosia 2064

Cyprus

Accounts Submitted at Registry:Never Publicly Submitted

Accountants:Not Disclosed

Last Annual Report Submitted:Never Submitted

IMPORTANT REGISTERED COMPANY RECORDS CHANGES:

  • 12/5/2010:Mr. Fabian Thylmann was appointed as a company director.

Mr. Fabian Thylmann

Nationality: Deutsch Occupation: Businessman

Passport Number: C73KP9GXC Date of Birth: 5/6/1978

Address: 24 Kaiser-Friedrich Alee

Aachen 520074

Germany

  • 12/5/2010: Mrs. Christiana Tyllirou resigned as a company director.
  • 12/5/2010:Mrs. Anastasia Themistocleous resigned as a company director.
  • 28/1/2011:Mr. Andreas Andreou was appointed as a company director.

Mr. Andreas Andreou

Nationality:CyprusOccupation: Businessman

Passport Number: E042298 Date of Birth: N/A

Address:31 Morfou Street

Flat 101

Nicosia 1048

Cyprus

  • 28/1/2011:Charme Management Ltd was appointed as a company director.

Charme Management Ltd

Registration Number: C268000

Address:15 K. Paparigopoulou Street

Charalambides Chambers, 3rd floor

Neapoli

Limassol 3106

Cyprus

  • 28/1/2011:Charme Secretarial & Management Ltd was appointed as a company secretary.

Charme Secretarial & Management Ltd

Registration Number:C31711

Address:15 K. Paparigopoulou Street

Charalambides Chambers, 3rd floor

Neapoli

Limassol 3106

Cyprus

  • 28/1/2011: Dilea Secretarial Ltd resigned as a company secretary.
  • 28/1/2011:Nomiserve Management Ltd transferred all their 1,000 shares to Charme Nominees Ltd.

Charme Nominees Ltd

Registration Number: C247819

Address:15 K. Paparigopoulou Street

Charalambides Chambers, 3rd floor

Neapoli

Limassol 3106

Cyprus

  • 28/1/2011:New Company registered address:

Address:33 Larnacos Avenue

Flat 101

Nicosia 1046

Cyprus

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