METAFIT LTD.

Company number SC270592

5 officers / 3 resignations

AS COMPANY SERVICES LIMITED

• Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Secretary
• Appointed on: 26 November 2007

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• Registration number: SC316974

DALGLEISH, Thomas Scott Frame

• Correspondence address: 3 Well Park, Ecclesmachan, Broxburn, West Lothian, EH52 6NU
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 22 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ANDERSON STRATHERN

• Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 26 November 2007

BROWN, Simon Thomas David

• Correspondence address: 2 Laverockbank Road, Edinburgh, Midlothian, EH5 3DG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 July 2004
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: Scotland

KERR, John Neilson

• Correspondence address: 5 Ravelston Terrace, Edinburgh, Midlothian, EH4 3EF
• Role (Resigned): Nominee Director
• Date of birth: September 1956
• Appointed on: 12 July 2004
• Resigned on: 22 November 2004
• Nationality: British