LIFE CARE CONSULTANTS LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 31 August 1996 to 14 November 1998
   C/o Kpmg Peat Marwick, Chartered Accts, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
2. From 14 November 1998 to 11 April 2000
   Suite 1, Level 1, 960 Victoria Street, Hamilton
3. From 11 April 2000 to 15 February 2001
   C/o Kpmg Peat Marwick, Chartered Accts, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
4. From 15 February 2001 to 8 March 2002
   J C R Barraclough, 240 Tristram Street, Hamilton
5. From 8 March 2002 to 12 October 2005
   Level 3, A.s.b Building, 214 Collingwood Street, Hamilton
6. From 12 October 2005 to 15 May 2006
   Level 4, Asb Building, 214 Collingwood Street, Hamilton
7. From 15 May 2006 to 7 July 2008
   C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton
8. From 7 July 2008 to 19 November 2008
   735 River Road, Hamilton
9. From 19 November 2008 to 18 November 2015
   568 Anglesea Street, Hamilton, NZ

Address for Service

1. From 10 November 1997 to 4 November 1998
   C/o Kpmg Peat Marwick, Chartered Accts, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
2. From 4 November 1998 to 15 February 2001
   J C R Barraclough, Suite 1, Level 1, 960 Victoria Street, Hamilton
3. From 15 February 2001 to 8 March 2002
   Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton
4. From 15 February 2001 to 15 February 2001
   J C R Barraclough, 240 Tristram Street, Hamilton
5. From 8 March 2002 to 12 October 2005
   Level 3, A.s.b Building, 214 Collingwood Street, Hamilton
6. From 12 October 2005 to 15 May 2006
   Level 4, Asb Building, 214 Collingwood Street, Hamilton
7. From 15 May 2006 to 7 July 2008
   C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton
8. From 7 July 2008 to 18 November 2015
   735 River Road, Hamilton, NZ

Company Shareholders

5 share parcels · 1,000 shares total