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Registered document

Registration Date and Time02 April 2012 16:09:41

Document TypeFile Annual Return

PresenterTim LAWRENCE

Box 353

Shortland Street

Auckland 1140

New Zealand

Filing Year2012

Ultimate holding company

Required addresses

Registered Address:

72 College Hill, Ponsonby, Auckland , New Zealand

Address for service:

72 College Hill, Ponsonby, Auckland , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Timothy Dillan LAWRENCE

Residential Address:

3 Kawai Rise, Te Atatu, Auckland, 0610 , New Zealand

Appointment Date: 22 Sep 2006

Full legal name: Andre ROWELL

Residential Address:

28b Mountain View Road, Western Springs, Auckland, 1022 , New Zealand

Appointment Date: 18 Jun 2009

Full legal name: Greg SINCLAIR

Residential Address:

18/66 Mount Eden Road, Mount Eden, Auckland ,

Appointment Date: 18 Jun 2009

Shareholdings

Total Number of Shares: 1000

Shareholders in Allocation

1000 Shares ESPY MEDIA GROUP LIMITED

72 College Hill, Ponsonby, Auckland ,

Annual Return Information

Annual meeting and auditor resolution details:02 Apr 2012

Annual return filed by:Tim Lawrence

Designation:Director

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