From the administrators' statement

21 The Company was incorporated on 8 February 2002 Its registered office was Sheridan House, The Park, Frampton, Dorchester, Dorset, DT2 9NH, which following administration was changed to 150 Aldersgate Street, London, EC1A 4AB.

22. The directors of the Company are Mr Samir Mattar and Ms Nadira Manchet Mr Mattar ts resident in the United Kingdom and Is the principal director with responsibility for the day to day operations of the Company's activities Ms Manchet ts resident in France and holds a consulting role within the

Company 23 The current shareholders are as follows’ Mattar Estates Limited 100,000,000 ordinary shares of £1 each Curm: & Partners Nominees 500,000 preference shares of £1 each Rural Concepts Limited 50,000 redeemable preference shares of £1 each 24 The principal activity of the Company was ownership and development of property According to the

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Landbank Limited (04369974)

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