XHIBIT PROPERTIES LIMITED

Company number NI065279

7 officers / 4 resignations

CAMPBELL, Charles Stanley

• Correspondence address: 301 Killaughey Road, Donaghadee, Co Down, BT21 0LY
• Role: Secretary
• Appointed on: 29 June 2007
• Nationality: British

CAMPBELL, Charles Stanley

• Correspondence address: 301 Killaughey Road, Donaghadee, Co Down, BT21 0LY
• Role: Director
• Date of birth: January 1960
• Appointed on: 29 June 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Propery Developer

SLOAN, Douglas

• Correspondence address: The Whins Old Church Lane, Aghalee, Co Armagh, BT67 0LY
• Role: Director
• Date of birth: February 1953
• Appointed on: 29 June 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Propert Developer

KANE, Dorothy May

• Correspondence address: 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 29 June 2007
• Nationality: British

HARRISON, Malcolm Joseph

• Correspondence address: 21 Acre Lane, Waringstown, Craigavon, Co Armagh, BT66 7SG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 June 2007
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: I.T. Manager

KANE, Dorothy May

• Correspondence address: 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 19 June 2007
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

RUSHE, Michael Patrick

• Correspondence address: Patrick, 15 Groomsport Road, Bangor, Co Down, BT20 5LW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 June 2007
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director