BLUEPRINT 363a Please complete in typescript, SUSe ( or in bold black capitals. Annual Return oss 30 CHFPOTO ‘Company Number | 6015151 Company Name in full (wor networks PLC Date of this return Ladies dtu secd The information nts retwm smade ue [212 [2 (22 121218 ® Date of next return If you wish to make your nextreturn toa “Day Month Year saree merprar races fC ee Registered Office JT FLOOR, 96 HIGH HOLBORN Show here the address at the date of this return ‘ny change of ee registered office must Posttown (vonpos be notified on form on County / Region UK Posteode Principal business activities ‘Show trade classification code number(s) forthe principal acinity or activities. Ifthe code number cannot be determined, | zor, # INESSES, SE: Give a briet description of principal activity. ‘When you have completed and signed the form please send it to the Registrar of Companies at Companies House, Crown Way, Cardiff, CF14 3UZ DX 33050 Cardiff Me S0TOo" {or companies registered in England and Wales or 95n2r2008 ‘Companies House, 37 Castle Terrace, Edinburgh, EHt 2EB. for companies registered in Scotland ‘DX £0235 Edinburgh 1 eS HOUSE, ‘COMPAN or LP-4 Edinburgh 2Company He 601 Register of members It the register of members is not kept at the registered office, state here where itis kept Ln Post town County / Region UK Postcode Register of Debenture holders If thore isa register of debenture holders, (a duplicate of any such register or part of it, which is not kept at the registered office, state here where itis kept. CO Post town County / Region UK Postcode | ‘Company type Public imited company Private company limited by shares Private company limited by guarantee without share capital Private company fimited by shares ‘exempt under section 30 Private company limited by guarantee ‘exempt under section 30 Private unlimited company with share capital Private untimited company without share copital Please tick the appropriate box Company Secretary Details of a now company secretary must be notified on form 2882. Voluntary cetais eave photocony NAME = Siyles Tite | this seat pews ‘seials fen secretes), Forename(s) st Tie me box the ‘Summeme LoLSWAKG cose” LIMITED ares shown's force sdsress for 2 HOLEOR the beneficiany of Address tt LUTi_FLOOR, 90 HIGH HOLBORN Confidentity Order rates under section T23B of the Companies Act 885 Otherwise. give your aval resdentl sarens Inthe case County / Region UK Postcode | wow ox ofa corperation ot Scomtan fim, give me ‘registered or principal Country ttc aacress. Lee Ye patersip give he names and aceesss ot he pars te tame ofthe pannershp and ofce sess, Post town | LoxnonDirectors Please tit Conpany No 6015161 Details of new directors must be notified on form 288a tors in atphabetieal order. “Vouotaryéetais, Name « Syie/ Tite In the case of rector thats caporaton of 2 Scotch fn the ame ise corporate ortim ame. tt Tiex me box the {dress shown is a ‘once adarocs for he benaticiany of ‘Confientalty Order (farted under section 12a of the Companies Act 1985. (brerwise, give your ‘ual restdortal adress. Inthe ca (ofa corporaion or ‘Scotisn frm, give the registered or pincpal offen aderes Directors Peas is *Volrtary cota Inne case ota crocor thats a caporation or 2 Seatah tm, the tae: eaparae {Ph Tek the box the ‘Mress shown isa Service eddreas for the beneilay of Confidentialiy Order ranted under section xB ofthe Companies Act 1985, ‘Omnarwise, give your ‘sual esis ‘ddr. Inte case ‘ota corporation or ‘Satish frm, give the ‘egistered or principal ‘fice adaress RivErRTaT Day Month Year oavoronm LLL Forename(s) | vikeaunorrya : Sumame | cxaNona [] cdress 1) Lesis2, 187 rioon, vasner vue ee Posttown [new oeer (County / sien ate eva ee eee UM Posiende) evecare County |_unpra Nationality Lsnpiaw Business occupation | sovsxn.ts7 wv Details of new directors must be notified on form 288a rectors in alphabetical order. Name Siyle/ Tile mee pate ottitn LLL? EL Forename(s) | Roun Le ee Page 3Company No 6015161 Directors Details of new directors must be notified on form 288a Please ist rectors in alphabetical order. *Vohusan detais Name + Site /Title In tho caso oa sector Day Month Year {halls a cerporation exten na oavorvnm LOL ELE LS aoe Forename(s) (_ sais Sumame [HEA Address t+ L2é ¥EST En avENUE, 36 TH Tiek me nox tne {dress shown is service adores the beneficiary ofa Comfdentaity Order ‘ranted undoreecton Fang ot tno Companies Act 1885 Post town | Kew vos Streris,give your venue meee County / Region | wy 10025 UK Posteode ofa corporation or Scottish frm, giveth County [usa Natonaiy | merc registered or principal Lise Csieleent Business occupation | pRESTOENT, BUSINESS OPERATIONS Directors Details of new directors must be notified on form 288a Pass ecto pant ve sero ; Name + sive Title pyle Davis ete aber ayafry2 [11518 eA stain oaeorin ELL ere! Forename(s) | SANZER CHANDRAN ‘Sumame (xi ISHIDA, NARGIS DUTT tyne toe innate dross oy LE 30 482 4 288, HD Fuoot Siam Seeitay See — gaawonn oeuanain Post town | Numa? ‘treme our Srotrsdans County Region Uk Postcode ‘Sorecsn tne case {_—_____ ow (ofa corporation or Scottish frm, give the County Linpia Nationality | 1oran {egistered or principal oftenacémss. Business occupation | service Lt STLL, BANDRA (H) BLUEPRINT Page 4mpany No GO1StGt Directors Detalls of new directors must be notified on form 2882 Please ist rectors In alphabetieat order ‘Wotatary aout Name + Syie/Tile | Ine eset cer Day Won Yeor haters olor tts ys sSounim ve oatweoronm LPL LEE ream Forerame(s) ROTKALAPUDI_VENKATA LAKSHAI NARAYAN ‘Sumame | Rio TY Thee ne nox se botaeapr rant Address tt 2, 2ND FLOOR, NAI COMPLEX, HAMOARINL Senee edarose for SCL UEaeeseeeeee ee aeee eee aeseeceeceSeSeeseCE EUS eee the beneficiary of Post town | weW DeLHL Otherwise, glo your sual resize County / Region UK Postcode | 110019 ‘ta corporation or Seotish fm, giveth County | rota Nationaiity | 7o2AN, registered or pineal - ee Business occupation | szavice eS Directors Details of new directors must be notified on form 2882 Pleate list droctore in alphabetical order. Name = style / Tite Peteettae Day Month Year oo alia sae fesstine cope cae orn UE ELLE Ei Forename(s) oi! xivete sumame {9-108 ere beret a Address ¢ L4_ANCASTER HOUSE, RICEYOND the benetciry ofa Confsenaty Order trated under section 7238 01 be i Companies Act 1865 Postiown | recumono Otherwise, give your sual resident founty / Region |_ suk UK Postcode | Tw30_ sais ros. nth ease ee tee 6 corporation oF sere oe county Nationality | austRSLaA ae smrsepens Lb Business occupation | cousus IY _< MEDIA, TECHNOLOGY § ORGANISATIONAL CEANGE BLUEPRINT Page 5sipany Ho 615162 Directors Details of new directors must be notified on form 28a Pease lit ectrs in alphabatial order “Vountary deals, Name+ Siie/ Tile invecuectsancer Day wean Year Satan oie es SSontmbe oaworrim LULL LE Forename(s) xe ‘Surname {2a nner iene meaner [_] assess Spek Bite Companies Act 1955. Post town | san PARNCISCO. Otherwise, give your sme ‘County / Region | cALtFORNTA UK Postcode | $4203 ofa corporation of ‘Scotish fm, give te Country Luss Nationality | pserucan yo {egistored or principal Snenenes Business occupation | p:xecto2 Directors Details of now directors must be notified on form 288a Please list clrectors in alphabetical order. oe Name = Syie/Tile | ive tase Day Month Vear case PEELE EE eset ee bes oro [eee en Forename(s) ‘Sumame |_Rov —— 7, GREATER KATLASH sein bo tio re Shown : Senco ade or Address tt L2 Sevcretloyoe Contant Order rca See nie secon Comrie Act 18, Posttown LL Sines eye ‘sua voridonal ty / Region UK Postcode ae ssaress. nine case Serco antennae ev] esata ta corporation or ‘Scottish firm, give the ‘Country | inp Nationality |_oxpran reghsteed or pinlpal ines occupation | Econsuzs7 fice sdsrest Bi Lio0de veCompany Wo 6015162 Directors Details of now directors must be notified on form 288a Posse list iectors in alphabetical order “Vowumayaatan. Name + Sivie/Tite (__ iecne dacs Dey nea hers oa ee : Sant ne vateorvitn [EL LE ‘ame he corporate Forename(s) |RADETEA Sumame [roy Address tt |32207, GREATER KATLASH tH Tlek tne box ttne adress shown isa Bervice addres fot the beneficiary of a Coneriity Order Same uncer section an Companies Posttown new veLsi 110068 County / Region UK Postcode County LaNota Nationality |_:upiass ‘Seoulsh fin, give registered opine office saaress Business occupation |_sou Directors Details of now directors must be n lease ist doctors in alphebatical order * Votetary coats. Name Siyie/ Tile Sates siposaence, Day Month Year = - eloye 9,6 )) ‘ernie cprste Date of stn L°. crim name Forename(s) | rere3 — Summame | suiT# AT Tek he box the ‘Licress shown is 9 Service adores for Address tt the beneficiary of = ‘onlidentaliy Order srantoé under section ote Companies Act 05. Peart oem cree ecco eee, ras ge your foereting coop County / Region UK Postcode | Sw3_ 29H ty / Regi sodress. inthe ease {of acorporation or ‘Scots frm, gle the Country Nationality | exert registered or principal 188 occupation | PaEstDENT office oder Busi BLUEPRINT) ae iat 00) Page 7Issue share capital Enter detals of all the shares in issue Company No 6015281 Class Number of shares Aggregate Nominal at the date of this return, (eg. OrsinaryPetarence) issued ‘Value (ie, Number of shores isued ‘mutipios by nominal vale per Shove, ott! amount of stock) (a prerepnen, L 25,575 | £2, 957.50 how vortNs: L 15,354 | £1,545.40 Lorainary t 22,035 | l l t eae 583, 964 38,396 “Traded public companies ‘Auosed pubte company means» company 30y ‘lwtosa shares ate shares amie fading on ‘regusteg raat List of past and present shareholders (se stashed schecule where approriate) Prvete or nen-raded pubic companies are requred 1 provise a Yul It one was not ‘need wh ete ofthe last returns. Trades pubie comparies are requied to provi @ Istof shateholers wo held at east SY ofthe ‘aoued shares of any shae cies if ist was net ‘rowdes wheter fetal to ROS. Certificate Signed + Pease delete at soar When you have signed the eturn send it with the fee to the Registrar of Companies. Make cheques payable to ‘Companies House. You do not have fo give any contact information in the box opposite but if you 40, it will help Companies House to contact you there is a query on the form. The ‘contact information that you give willbe visible to searchers of the public record BUUEPAT ease tick this box i your company was a traded public company at any time during the period of his return lease tick the appropria Inanother Pease tick te appropriate box below: Bash sy ‘A fullis of shareholders fo a private or nontraded : ppublc company is enclosed. Please complete x ‘Schedule A. A list of shareholders holding at least 8% of the ‘scues chares of any shore class for 8 raded public ‘company is enclosed. Ploase complete Schedule B ‘A list containing shareholder chenges is enclosed > For pleas ‘> Fox traded public companies, please complete Schedule B vale or nontraded public companies, ‘complete Schedule A “There were no shareholder changes inthis period | certty that the information given in this retutn is true to the best of my knowledge and belief, — Vale ceg Date +1 arecter secretary) ‘This retum includes 6 continuation sheets. (enor umber) 90 Rice FEOOR, Tet OX number 37572 OX exchange [xiucsway Page #BLUEPRINT ‘Schedule A for private or non-traded public companies List of past and present shareholders (Please use a continuation sheet reuied) CHFPOIO Company Number | soisz6) Company Name in full | uory wervonsss pac ‘This must ony be completed by pate ‘and pune med compavies thai Nave ‘at Wad ona regultee market {Resease SESS SESS eee ee eae eeaeeaseeeen cesses > Changes to shareholders’ particulars or details of the amount of stock or shares transferred must be completed each year > You must provide a “tu ist” of all tne company shareholders on: ‘+The company's frst annual return following incorporation + Every third annual return after a full fist has been provided > List the company sharehotders in alphabetical order to provide an index > Listjoint shareholders consecutively Do not give shareholder address information ‘Shares or amount of stock transfered —(@epprpnate) Class end numberof Class and number Date of ieee aaa Shares or amount of of shares or amount registration of eeeeereeeen stock held of stock ransfered transfer ‘Name iS & MEDIA HOLDINGS LP £0.19 A PREFERRED Shares 28, Ni Name Continvatien Page }BLUEPRINT Schedule A for private or non-traded public companies List of past and present shareholders (Pease uso a continuation shoe requies) cHePO1O Company Number | 015161 —________ Company Name in full | yorv wervorks uc see teste tse Tiss eyo comitdpate > Changes to shareholders’ paricuars or detais ofthe amount of stock or eee shares transferred must be completed each year > You must provide a "full ist" of all the company shareholders on: +The company’s fst anavalretuin following incorporation + Every thid annual return afer a ful ist has been provided > List tne company shareholders in alphabetical order to provide an index > List joint shareholders consecutively Do not give shareholder address information ‘Shares or amaunt of stock transferted @amepiate Class and numberof Glass and number _Date of o ‘Shares of amount of of shares or amount registration of flee eeeiereeeee stock held of stock transferred transfer ‘Name TP BRJPAT £0.10. conve REDEEMABLE HON vorins Shares Htetg| 978 ‘Name SAURAV BARRRIES }20.10 convestanA ABLE NON haces fi Name (ie CHARRABARE? Shares Held 1, 938) Continuation Page 2BLUEPRINT Schedule A for private or non-traded public companies List of past and present shareholders (eomtnuaion sheet CHEPOTO Company Number | soxsigx ‘Shares or amount of stock ansferred — (eppropriate) Class and numberof Class and number Date of re ‘shares or amount of of shares or amount registration of ee eee stock held of stock transferred transfer Name VESRAMADLTYA CHANDRA £0.10 coxverrib! REDEEMABLE HON WvoriNG BARKHA DUTT £0.10 CONVERT SANE ABER KON vorine shares Held A 975 Name SANJAY OUTT £0.10 ConvearTa! REDEBMABLE NON lvorinc Shares Heid] 46 ‘Name RAJIV MATHUR £0.10 CoNvERFIDLE Shares Held 82 h Continuation Page 3BLUEPRINT CHFPOIO Schedule A for private or non-traded public companies List of past and present shareholders (conteuaion sheet) (Gomipany Mumbee cox sueteciscistescrccscrscnscesersersesuesisenssussesseeseasesseat ‘Shareholder's name only ‘Shares or amount of stock transferred if eopeepitoy Class and numberof Class and number Date of, shares or amount of of shares or amount registration of stock held of stock transferred transfer Name SOTIKALAMUDI VENKAA LAKSHME NARAYAN RAO oe lvorrnc Name. HRPTO RABA oe Shaves 19) Name BUPARNA SENGI 0.10 converrrane z HON Shares Held Constmasion PagBLUEPRINT Schedule A for private or non-traded public companies List of past and present shareholders ‘Pease use 9 continuoion shetiroquie) ‘CHFPO1O Company Number | 5015161, — Company Name in full | wpry networks PLC [sees ee nee ee ae eee eee eee eee ‘és mt on be cpt by pte > Changes to shareholders’ particulars of details of the amount of stock or Toltngedon 3 regulated maret shares transferred must be completed each year > You must provide a “ul st of alle company shareholders on ‘+The company's frst annual return following incorporation ‘+ Every third annual return after a ful list has been provided > List the company shareholders in alphabatical order to provide an index: > Ustjoint shareholders consecutively Do not give shareholder address Information ‘Shares or amount of stock transferred (appropiate) Class and number of Class and number Date of * shares or amount of of shares or amount registration of yeholder's name ont Pec neeeee gears stock held ‘of stock transferred transfer ‘Name IP AIPA £0.10 Ordinary 20.20 ores 20.10 Ordinary sharos Held) Continuazion PageBLUEPRINT Schedule A for private or non-traded public companies List of past and present shareholders (contevationenaet CHFPOTO Company Number | coists, ‘Shares of amount of stock transferred i appreprite) Class and number of Class and number Date of shares or amount of of shares or amount registration of Sree mera stock held of stock transferred transfer Name aaeeea| YERRAMADITYA CHANDRA Shares BARKIIA DUPE 10 Ordinary Shares 77] A Name SANJAY OUT £0.10 Ordinary Shares Held 6,793 i RASTV MATHUR £0.10 Ordina Shares Het 2,178 A Continuarion Page &BLUEPRINT Schedule A fate or non-traded public companies List of past and present shareholders (contnuton sheet for pi CHFPOIO Company Number | soiszex ‘Shares or amount of stock transferred (taperenriste) RAD a Class and number of Class and number Date of Sharehoider's name only shares or amount of of shares or amount registration of stock held of stock transferred transfer ‘Name KOTTRALAPUDL naravan [£0.10 ordi shares Kole 12,230 Name RDI En STHENTS PYT. LTO 20.10 ordinary Shares £0.10 Ordinary Shares Hel] 499, 398 ‘Name NEW Ds RVTSION LAD £0.10 Ordinary Conzias ion Page 7BLUEPRINT Schedule A for private or non-traded public companies List of past and present shareholders (conteuatin sheet CHFPOIO Company Number | soisigs ‘Shares or amount of stock transferred (i aceroprine) Class and number of Class and number Date of, SNaOiees rains Gal Shares or amount of of shares or amount registration of poe sare Oy, stock held of stock transferred transfer ‘Name SENAPTO RABA 20.19 oF Name : 29.10 Ordinary ros Hole 3,087 Name Name. Continvation Page &