- ~ AROl(ef) CompaniesH ouse Annual Return I 1111111111111I1 I1I II Received for filing in Electronic Format on the: 12/11/2014 X3KH9Y9S Company Name: POLITEIA Company Number: 03123505 Date of this return: 08/11/2014 SIC codes: 82990 Company Type: Private company limited by guarantee exempt under section 60 Situation of Registered 5 FLEET PLACE Office: LONDON EC4M7RD Officers of the company Electronically Filed Document for Company Number: 03123505 Page:1 Company Secretary J Type: Person Full forename(s): MRS SHEILA MARGARET MARY Surname: LAWLOR Former names: Service Address: 26 MAIDS CAUSEWAY CAMBRIDGE CAMBRIDGESHIRE CB58DD Electronically Filed Document for Company Number: 03123505 Page:2 Company Director J Type: Person Full forename(s): PROFESSOR HAROLD Surname: JAMES Former names: Service Address: 10 DICKINSON ST. PRINCETON NJ 08540 USA Country/State Usually Resident: USA Date of Birth: 18/01/1956 Nationality: UK Occupation: PROFESSOR Electronically Filed Document for Company Number: 03123505 Page:3 Company Director 2 Type: Person Full forename(s): MRS SHEILA MARGARET MARY Surname: LAWLOR Former names: Service Address: 26 MAIDS CAUSEWAY CAMBRIDGE CAMBRIDGESHIRE CB58DD Country/State Usually Resident: UNITED KINGDOM Date of Birth: 17/10/1953 Nationality: BRITISH Occupation: COMPANY DIRECTOR Electronically Filed Document for Company Number: 03123505 Page:4 Company Director 3 Type: Person Full forename(s): SIR ROBERT BRIAN Surname: WILLIAMSON Former names: Service Address: 8 CANADA SQUARE LONDON EC14 5HQ Country/State Usually Resident: UNITED KINGDOM Date of Birth: 16/02/1945 Nationality: BRITISH Occupation: COMPANY DIRECTOR Authorisation Authenticated This form was authorised by one of the following: Director, Secretary, Person Authorised, Charity Conunission Receiver and Manager, CIC Manager, Judicial Factor. End of Electronically Filed Document for Company Number: 03123505 Page:5