Source: www.mfsa.org.mt Valid: 13 March 2013 Company Name (Registration No.

) C 42762

th

Directors(2) Involved Party MALCOLM SCERRI 425165M Address 77, KALANKA, TRIQ IL-FOSSILI, BIRZEBBUGIA BBG 1143 MALTA VILLA ABELIA, SANTA MARIA GARDENS, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE MELLIEHA MLH 2720 MALTA Nationality MALTESE

KEITH SCHEMBRI 331975M

MALTESE

Involved Party KASCO HOLDINGS LIMITED C 17886

Shareholders(2) Address 2, ST. JOHN ELEMOSINER STREET, COSPICUA BML 9051 MALTA Shares Type Ordinary Class Issued Shares 11,645 % Paid up 100.0

Nationality

Nominal Value Per Share in EUR 1.000000

Involved Party KEITH SCHEMBRI 331975M

Address VILLA ABELIA, SANTA MARIA GARDENS, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE MELLIEHA MLH 2720 MALTA Shares Type Ordinary Class Issued Shares 1 % Paid up 100.0

Nationality MALTESE

Nominal Value Per Share in EUR 1.000000

Involved Party KEITH SCHEMBRI 331975M

Legal Representatives(1) Address VILLA ABELIA, SANTA MARIA GARDENS, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE MELLIEHA MLH 2720 MALTA

Nationality MALTESE

Involved Party KEITH SCHEMBRI 331975M

Judicial Representatives(1) Address VILLA ABELIA, SANTA MARIA GARDENS, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE MELLIEHA MLH 2720 MALTA

Nationality MALTESE

Secretaries(1) Involved Party MALCOLM SCERRI 425165M Address 77, KALANKA, TRIQ IL-FOSSILI, BIRZEBBUGIA BBG 1143 MALTA Nationality MALTESE

Auditors(1) Involved Party NEXIA BT AB/26/84/61 Address TOWER BUSINESS CENTRE, GROUND FLOOR, TOWER STREET, SWATAR, BIRKIRKARA BKR 4013 MALTA Nationality

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