Companies House 3 63 a (ef) forthe record. —~ Annual Return ‘3N Received for filing in Electronic Format on the: 03/08/2009 Company Name: ACTION FINANCIAL LTD. Company Number: 96659902 Company Details Period Ending: 30/07/2009 Company Type: PRIVATE COMPANY LIMITED BY SHARES. Pricipal Business Activities: SIC codes. 7414 Registered Office Register of Register of Debenture Address: Members Address: Holders Address 11 CHURCH ROAD GREAT BOOKHAM SURREY UK K123 3PB Electronically Filed Document for Company Number: 06659902 Page: 1Details of Officers of the Company Company Secretary |. Name: UK COMPANY Address: 11 CHURCH ROAD SECRETARIES LTD GREAT BOOKHAM SURREY K123 3PB Director | Name: MR DEREK JOEL DAVIS Address: 23 LAURELHURST CRESCENT WOODBRIDGE, ONTARIO CANADA L4H 2M8 Date of Birth: 08/03/1966 Nationality: CANADIAN Occupation: CONSULTANT Director 2: Name: MR VERNON PAUL STONE STREET EAST SMITH = Address: 54 LIVI BARRIE ONTARIO L4M 6X9 CANADA Date of Birth: 12/09/1968 Nationality: CANADIAN Occupation: BUSINESS CONSULTANT Electronically Filed Document for Company Number: 06659902 Page: 2Share Capital Issued Share Capital Details: Aggregate Nominal value Class of Share Number of Shares issued of issued Shares ORDINARY 100 GBP100 TOTALS 100 GBP100 Full Details of Shareholders The details below relate to individuals / corporate bodies that were shareholders as at 30/07/2009 or that had ceased to be shareholders since the made up date of the previous Annual Return Shareholding I 100 ORDINARY Shares held as at 30/07/2009 Name: VERNON SMITH Address. Authorisation Date Authorised: 03/08/2009 Authenticated: Yes (EIW) Authoriser Designation: secretary End of Etecironically Filed Document for Company Number: 06659902 Page: 3