(All Amounts in GBP)

Northern and Midland

Holdings Ltd
1966
HNS COMPANIES - FUNDS FLOW
50% Shareholding
Year 2002
705,071
(2001 to 2008) Loan from
GBP 1 Year 2003 Hassan Nawaz Sharif
1,012,832
as at 2002........... 705,071
Year 2004 as at 2003........... 1,012,832
1,606,771 as at 2004........... 2,079,712
Hartstone Properties Ltd Year 2005 as at 2005........... 2,351,877 FOLLOW ME ON TWITTER @HAROONHAIDER
2002 1,418,321 as at 2006........... 2,920,151
Year 2003 A/Cs reveal no financial information except Year 2004
Year 2006 as at 2007........... 3,239,456 372,942
1,200,000 paid up share capital of GBP 2 (GBP1 each shareholder) 1,887,672 Year 2005
as at 2008........... 1,129,667 Year 2006 378,542
Year 2007 Year 2007 429,436
Year 2004 1,670,130 464,467
Building Society Loan 1,200,000 Year 2007
Year 2008 Year 2006 61,349
1,200,000 as at 2008 1,129,667 Year 2005 61,349
Year 2005 13,320
properties comprising of industrial plots 1,200,000
in the name of Hartstone Properties Ltd Loan to Flagship Investments Ltd Loan to Quint Eaton Place 2 Ltd
were mortgaged against Building Society Loan 50% Shareholding Year 2004 Year 2004
Year 2006 10,000
that was apparently utilized by Flagship 1,200,000 GBP 1 67,887
Loan to Flagship Investments Ltd Year 2004 Year 2005 Year 2006 Year 2007
Investments Ltd 99,999 541,694 541,694 1,043,510 Loan to Quint Eaton Place 2 Ltd
Year 2005
Year 2007 10,000 Year 2005
1,200,000 454,193
Loan to Flagship Investments Ltd
Year 2008 Year 2006 Loan to Quint Eaton Place 2 Ltd Payable to M. Safdar
1,200,000 10,000 Year 2006 Year 2007
Loan to Flagship Investments Ltd 454,193 170,000
Year 2007
116,547
Flagship Investments Ltd Loan to Que Holdings Ltd
Year 2007
Loan to Quint Eaton Place 2 Ltd
2001 Loan to Flagship Investments Ltd
Year 2008 374,458 Quint Eaton Place 2 Ltd Year 2004
16,380
Year 2008 312,288 2003
Loan to Flagship Investments Ltd
199,552 Que Holdings Ltd Loan to Que Holdings Ltd
(Formerly: Quint Etam Place Ltd) Loan to Quint Eaton Place 2 Ltd Alanna Services Ltd (Incorporated on Oct 22, 2003)
Year 2008 Year 2005
Capital FZE 2003 80 Alanna Services Ltd 20% Share 122,914
BVI Company - Source www.offshoreleaks.icij.org/nodes/10108855
Year 2007
Que Holdings Ltd 80% Share Share Holders : Minerva Services Ltd & Minerva Nominees Ltd
Loan to Flagship Investments Ltd Loan to Quint Eaton Place 2 Ltd
7,362 Year 2006 Intermediary: Minerva Trust & Corporate Services Ltd
Loan to Quint Paddington Ltd Year 2008 126,051
Loan to Quint Paddington Ltd Year 2008 Loan to Flagship Securities Ltd
Year 2008 503,733 175,274
Loan to Quint Ltd
M. Safdar
614,988 Year 2006 Loan to Alanna Services Ltd
Loan to Flagship Investments Ltd Year 2004 Year 2007
5,583 24,596 77,349
Loan to Flagship Securities Ltd
Loan to Quint Paddington Ltd Year 2007 Loan to Quint Ltd
1,562,318 Year 2005
Quint Paddington Ltd Year 2008
49,916
Loan to Que Holdings Ltd 72,527
Year 2008
2007 114,701 Loan to Quint Ltd
Year 2006
72,527 Payable to M.Safdar
Loan to Que Holdings Ltd Year 2007
188,000 Loan to Quint Ltd
Year 2004 Loan to Que Holdings Ltd Year 2004
60 Year 2007 160,120
Loan to Que Holdings Ltd 107,165
Year 2005
60 Loan to Quint Ltd
Loan to Que Holdings Ltd Year 2005
Loan to Que Holdings Ltd
181,489 Lamkin S.A (Incorporated on Mar 13, 2003)
Year 2004
(100)
Year 2006
60
Year 2008
70
Quint Ltd BVI Company - Source www.offshoreleaks.icij.org/nodes/10103058
Loan to Que Holdings Ltd 2003 Loan to Quint Ltd
Share Holders : Minerva Services Ltd & Minerva Nominees Ltd
Year 2007 Quint Sloane Ltd Year 2006
Year 2005
(4,726) 60 Que Holdings Ltd 70% Share 191,029 Intermediary: Minerva Trust & Corporate Services Ltd
(formerly Quint Eaton Place Ltd) Lamkin S.A 30% Share
Year 2008 Year 2006 2003 Loan to Lamkin S.A
Year 2007
(70,095) (4,529)
Year 2002 Year 2003 Que Holdings Ltd 60% shares 72,086
(8,551) (14,657)
Year 2004
39,051
Year 2005 Year 2006 Year 2007 Year 2008 Year 2007 Flagship Securities Ltd No financial record is available
(117,419) (359,339) 3,237 (213,281) 18,936 2005
Year 2008 Loan to Quint Ltd
289,101 Year 2007
Year 2006 33,746
211,500

Year 2004 Other Creditors

(Nil)
No Disclosure / Loan to Quint Eaton Place2 Ltd
Year 2005 Breakup available Year 2007
(45,243) 34,466

Year 2006 Loan to Quint Glocester

(62,641) Year 2008 Loan to Quint Glocester Ltd Year 2007
2,004,664 Year 2008 1,350,680
Year 2007 Debtors - Quint Gloucester Ltd 1,296,650
Year 2007 Year 2008
446,003 Year 2006 1,735,992 35,000
Year 2005 2,741,286
Year 2004 2,070,059
Profit/(Loss) Year 2003 404,706
(2002 to 2008) ----- (149,488) 416,550
Year 2006 Year 2002
for 2002 .......... (8,551) 23,598 229,594 Year 2005
1,256,596 Loan to Quint Gloucester Ltd
for 2003 .......... (14,657) Year 2007
for 2004 .......... (134,337) Year 2007 33,746
for 2005 .......... (232,007) 197,490 Year 2006
1,810,682
for 2006 .......... (528,849)
Year 2004 Loan to Quint Gloucester Ltd
for 2007 .......... 1,227,806 Year 2008 Year 2008
for 2008 .......... (458,853) 1,851,206
(376,026) 84,012
Loan to Que Holdings Ltd
Year 2008
Year 2005 1,700,000 Loan to Que Holdings Ltd
Year 2004
2,238,665 Year 2007
(173,288)
1,700,000
Year 2007 Loan to Flagship Securities Ltd
Year 2005 Year 2006 75,122 Year 2008
(64,619) 2,308,396 150,000
Year 2008 Year 2008
Year 2006 2,131,418 Bank Loan Year 2007
208,582 Coomber Group Inc.
(125,938) 7,964,057 as at 2008 2,180,000 (BVI Company)
Year 2008
Year 2007 3,827,975
612,026
Quint Gloucester Place Ltd
2006
Year 2007
(49,886)

Year 2008
(88,552)

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