Source: www.mfsa.org.mt Valid: 13th March 2013

Company Name (Registration No.) C 17886

Directors(2)

Involved Party Address Nationality

ALFIO SCHEMBRI 596048M

11, SOPHIA STREET, COSPICUA BML 1822 MALTA

MALTESE

KEITH ALLEN SCHEMBRI 331975M

VILLA ABELIA, SANTA MARIA GARDENS, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE, MELLIEHA MLH 2720 MALTA

MALTESE

Shareholders(2)

Involved Party Address Nationality

ALFIO SCHEMBRI 596048M

11, SOPHIA STREET, COSPICUA BML 1822 MALTA

MALTESE

Shares

Type Class Issued Shares

% Paid up

Nominal Value Per Share in EUR

Ordinary A 2 100.0 1.000000

Involved Party Address Nationality

KEITH ALLEN SCHEMBRI 331975M

VILLA ABELIA, SANTA MARIA GARDENS, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE, MELLIEHA MLH 2720 MALTA

MALTESE

Shares

Type Class Issued Shares

% Paid up

Nominal Value Per Share in EUR

Ordinary B 1,115,279 100.0 1.000000

Legal Representatives(1)

Involved Party Address Nationality

KEITH ALLEN SCHEMBRI 331975M

VILLA ABELIA, SANTA MARIA GARDENS, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE, MELLIEHA MLH 2720 MALTA

MALTESE

Judicial Representatives(1)

Involved Party Address Nationality

KEITH ALLEN SCHEMBRI 331975M

VILLA ABELIA, SANTA MARIA GARDENS, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE, MELLIEHA MLH 2720 MALTA

MALTESE

Secretaries(1)

Involved Party Address Nationality

KEITH ALLEN SCHEMBRI 331975M

VILLA ABELIA, SANTA MARIA GARDENS, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE, MELLIEHA MLH 2720 MALTA

MALTESE

Auditors(1)

Involved Party Address Nationality

NEXIA BT AB/26/84/61

TOWER BUSINESS CENTRE, GROUND FLOOR, TOWER STREET, SWATAR, BIRKIRKARA BKR 4013 MALTA