VEHICLE RECOVERY GROUP LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 28 February 1998 to 27 October 1998
   21 Fanshaw Street, Auckland 1
2. From 27 October 1998 to 22 October 1999
   14 Moreton Street, Central City
3. From 22 October 1999 to 13 October 2000
   14 Morton Street, Central City
4. From 13 October 2000 to 6 October 2001
   14 Boston Road, Mt Eden, Auckland
5. From 6 October 2001 to 7 February 2005
   C/- The Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland 1
6. From 7 February 2005 to 18 November 2005
   C/o John Norton, 32 Leys Cresent, Remuera, Auckland
7. From 18 November 2005 to 28 June 2007
   C/o John Norton, 18c Aorere Street, Parnell, Auckland

Address for Service

1. From 28 February 1998 to 22 October 1999
   14 Moreton Street, Central City
2. From 28 February 1998 to 28 February 1998
   21 Fanshaw Street, Auckland 1
3. From 22 October 1999 to 13 October 2000
   14 Morton Street, Central City
4. From 13 October 2000 to 6 October 2001
   14 Boston Road, Mt Eden, Auckland
5. From 6 October 2001 to 7 February 2005
   C/-the Office Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland
6. From 6 October 2001 to 6 October 2001
   C/-the Office Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland
7. From 7 February 2005 to 18 November 2005
   C/-john Norton, 32 Leys Cresent, Remuera, Auckland
8. From 18 November 2005 to 28 June 2007
   C/o John Norton, 18c Aorere Street, Parnell, Auckland

Address for Share Register

1. From 28 January 2005 to 11 November 2005
   C/o John Norton, 32 Leys Cresent, Remuera, Auckland

Company Shareholders

1 share parcel · 10,000 shares total