Corporate

Officers

Ged Melia (Chairman and Director)

Tim Melia (Director)

Nella Melia (Director)

Adi Russo (Director)

Shares

100 fully paid £1 Ordinary A Shares (Full Voting, No Capital and No Dividend Rights).

100,000 fully paid £1 Ordinary B shares (Non-Voting, Full Capital and Full Dividend Rights).

Control

50% - Melia Trading Co Ltd

30% - M65 Property Investments Ltd

20% - Ged Melia

Annual Returns, Confirmation Statements & Accounts