363 acy Companies House Annual Return — forthe recont. — Company Name: STEM BANK LTD en ll ll lh lll Received for filing in Electronic Format on the: 14/02/2008 Ato Company Details Period Ending: 07/02/2008 Company Type: PRIVATE COMPANY LIMITED BY SHARES Principal Business A SIC Codes 7499 Registered Office: Register of Register of Debenture Address: Members Address: Holders Address 11 CHURCH ROAD At Registered Office Not Applicable GREAT BOOKHAM SURREY KT23 3PB Details of Officers of the Company Company Secretary: Name: UK COMPANY SECRETARIES, Address: 11 CHURCH ROAD LIMITED GREAT BOOKHAM SURREY KT23 3PB Name JULIUS CHARLES CSURGO — Address: 160 FREDERICK STREET, SUITE Date of Birth: 906 Nationality: TORONTO Occupation: ONTARIO MSA 4H9 CANADA MSA 4H9 Electronically Filed Document for Company number: 05355615 Page: 1Share Capital Issued Share Capital Details: Class of umber of Aggregate nominal share shares issued value of issued shares ORDINARY 100 GBPIOO TOTALS 100 GBP100 Full Details of Shareholders The details below relate to individuals / corporate bodies that were shareholders as at 07/02/2008, or that had ceased to be shareholders since the made up date of the previous Annual Return. Shareholding 1: 100 ORDINARY Shares held as at 07/02/2008 Name. JULIUS CHARLES CSURGO- Address: 160 SUITE 906 TORONTO ONTARIO CANADA MSA 4H9 Authorisation Authoriser Designation: SECRETARY Date Authorised: 14/02/2008 Authenticated: Yes (E/W) End of Electronically Filed Document for Company number: 05358615 Page:2