Table Of Content

UPDKED panUAL. ReTumidipi reams : BS VTions fy AT 14 BEEK Gompary Name ‘SLO TURNGERRY LIMITED Sompary Type Private Company Limrted by Shares? i any details ae wrong, stnke them through and wil th cr column > Please completo black ink aus Company Number ser7rae Information seated orn ‘Companies House records bn ‘oh Ape 2008 Rat Sor7reroteea > wegetsrod Office Ades any ot eee rong, ike fe eg it ie the cova tas tthe Aovendal dota exh 363s Annual Return E PALS EDINBURGH oe > Phage checkthe detas pneted nthe “Curren details” column inthe “Amended dota Section 1: Company details Turnberry Hotel Ayrahie Kaze oLT sss sszieual rane COANES ROUSE UKPrsteone oe > Regeter of Mambars Hay ofthe dette aro rong, sake am vg and fin th com tou (the “Aree te china ‘Address whore the Ragister ts hal Thadress UK Postcode o > Rupiser Dehente Holders Many ot dat aes veg, ka an tg ssn tis covet dete Aktress UK Hostonde 6+ Aceves any af ho eas 0 rong ike the ci rt i te ea see nite ined da > Please amie adations) anon say ents "Amended reisteol Sse nates fr gusance fer tstofecwny ondos AtRegistared Office ‘Not Applicable SIGCede Description S510 Hotels & motels with or ‘without restaurant 9262 Other sparung actyniss 9802 Hasdracs A other beauty tratinent 930d Phyutcalwoll boing. actinties ‘SIC CODE. Desenption Compony Number SCI77840 > Company Secretary Hany of he des key Yue pereonar te, tke fem thous apd he Section 2: Detalls of Officers of the Company Current detatis ame ‘Setaan HAEGEHAN ‘Amended Name il “Tickets box tne sir ns soe et otek urea Address ‘Amendsa eeu" sani | BO Warwick Gardens arkitoss forthe beneficiary af a London Confidentiality Oror granted under sestian 7236, sep tthe Companies Aet 1985 Aestress Prunes fa ne Canpany Seereny must : be nce on fom ea UkPostewde 22 ek 7 . Dole ofchange of 77 Date Stehian HAEGEMAN —- —-— | eased abe secretary if uppleubls} eee > Director Name Name Wany of ha dems fer parson exp vn, stake ther enugi ane at he ome car me “Ament ces" caln: Panis of pew nectar ‘naat ns tind on tom Addrese us Hydrautique 13 s210 Brussels Belgium Date of birth 2art2/ts64 Nationality Amencan ccupation Legal Caunsal Trek this box f hs ankaas 2 serves axkiross lor the henetinary of CContentally Order grantedunder sscton 7238. ofthe Companies Act 1985 Address Uk Postcode Ce Daeotbmh Cope of ee Notwonalty — ecupatin Dateotchange Lf ef ale Robert Lee SCOTT censedto ba strlen {4 apphoble) apeede Company Number SC1776I0 Secnon 2 Oetnls of Ottcers of ho Company (ortnucd) : rent detail Amended details > Director Name Honyoithe dite farts | Stowart SELBIE Bien though snd an he caret corte che Address “Anssraed dole’ coum "Tha Wastin Turnberry Resort Maidens Rosd, Turnberry Garvan Ayrehive Kaze 97 Date of bth 07/02/1957 Nanonalty Brash Perecuiars cha new Oiectr murberotéedon iam | O8¢uBaEN Area Manager Non — Toktvebo # this addraas ia serves — aikiross forthe baneticiry of 8 CGonfdarsiily Crdorgcanted under section 7238 ol hs Compainas Aol 1985 Asiress UKPoseede Lo Lee Pataothwth oy ere Navoralty aes | Cecupation Doteof change pe Fee Date Stamart SELBIE' caused tobe resto (f agpeatle) kegs > Director Name Wa ary oft dens fortve | Michel Potor WALE ‘paeoo ae an,srike emai ad i the evra detente Address tereraad iaoue*cetuon — | 3 Randolph Clase Fangeton Hl London Kra 7A Date of trth 180071987 Nawonsity Bash Prva of con Dien Occupation Company Director Trak this bx thes ariress a secs — arkirest ler he bansfciary of 2 Cnfionitty Orter granted unror section 7238 ofthe Companies et 1985 Aarne UbPostoode sens Daeotbmth Cores feeee Nakonaity Oseupetion Datwolchanges dpa Date Mchael Peter WALE ceasedto be duactr (F applicable) | bere eee ompany Nuntsr SC177810 Section 3: Share Capital ro Issued share capital details Paavo fin ve hssof Shire ‘Number of shares ied dota total shar captalty sass (ey PDN HEY 2. ordinary, profane ray, aren ‘Aggrogatc Nominal Valuo of tssuod shaves ‘saved tthe 2 compas shaebolders Glass of Shara ‘umber of shaves isu0a Aggregate Nominal Value of sued shores Clans of Share Nunber of shares weed ‘Agaregete Nominal Vale of eued shores lass of Sham umber of shares esued Aggregate Nominal Value ofissued shares Number of shaves issued > Pls fle oat umber of sud fr al her toa frooinal value List of past and present members (Tet appmpame bax) age cent There mere no changasunna the pena -gamsuamaten on IE Alstel changes s enclosed snosxtatsetasler T7 Aullnt of members anclosed REMEMBER: (Changes to sharefeiderpanteuin's or dotats of shaves transferred tabu completed each yaar A fit Ast of sharahotders bs required wl tha frat and avery thc Anal Retin thereaher “st shereotders 1 ephabencal order or prove a ex slant steveholders cosseutialy Company Nurebet SC177910 Section 4: Details of New Shareholders and Transfers (A) (i) : > Please fil ndetais of any porsans oF corporate bacies wha have become shartokdas ance the lst anual reten > Plaaze fil deta of sry persons or voporate bodins that hove transfered shares seca the hast aurual tar 128 use Sechon 4B 1 gc dots of ay persue oF Corpor hodien wha have caved Wo be chivetollers since the ae annustreturn e, ithe casa cf 9 Ja elu, since le meenposstion ofthe company > Plaasa copy this paged thera nat enaugh space to enter all he company’s current shareholders Shareholders details Name STH ORES ERA wat JING (Feds Sse Lethe cat} ‘Atdrass WECHBT EA ENS SHE OAs, NT (oH, Uh, UKPostede Le Class and number of Date of Glass and number shares or amount of registration of shares or amount of stack hele! 2 eatmer stock transferred of transfer ar Name ose UK Postoode Name adress UKPosteole Hom petdess UKPoecods = ‘company Number 50177610 Section 4B: Detalls of Former Shareholders > Proase film detals of any persons or corpesetebockes who have cenasd tobe sharaholders athe date of ths retun Aloo, please give the dates that tot shares wore Wanforred > Plogse copy this page fihera snot anough space to anler lhe compar’s former sharehokters Class and numberof — Date of shares or amount of registration stock transferred of transter | Former shareh dot Homa SeMich REDON Cte amo | 2 of dr hhy %& “Adtiress: NowemGee LeveL 2 ALTE el, ws Boefetue Teftee Divbene _ UK Péslvade Bed ede Bal a - Tana ‘aches UKPoseade Nawe eddress,| ~ UkPoseede ee Name ‘cross = UK Posinode: eee “ Nano ae UkFosoade Sonvanywunber Sev770 363s Annual Return Declaration > When you have chacked all the sactens of this form, plans complete thes page anu say ls dectralion Delo > lhyouwant fo change the mda up date of thie anneal tar please complete 2 below Declaration FFI“ confirm that te details ts annual retum aro context as atthe marie up date (shown a12 below) | onclose the ting foe oF £30, sonature Ver se Ses Sh ts ou Peek rset vs eat must oo be eer the anim dave ot2 below Whatto do now oes tsp tan snd le ofthe Amn et a declan 1% Ee ms AR emaicupte —Fyoware making ths return upto an eater dete, 7ieiz007 please g ete the em musth deere CN hn 76 cor ce 3. Date of next return ED you wsh to change your naxt return toa date earar than 7th August 2008 PPbcise gio ths mow dale here 4. Where ta send this form Plea tum storm estar of Comsanaas Gompantes House 37 Castle Tenace Eannburgh EHt 26 Have you snciosad the hing ee with the company number writen on ihe roverne of ibe chegie? ‘Contact Address ‘You ferret have to ave any conlact information below but you do, tl hale ‘Gompanios Housa ta contact you thera isa quary enthe form “Tha contact ‘information that you gve vib vib o secvohers of the pubic racord Contact Blame “Telephone numbor me cade Sinw feb he _ Eeea2e? satis Dx murs dapteabie Seepnes MobueDy-te Ue DX exchange