GIH Global Investment Holding Ltd

GIH GLOBAL INVESTMENT HOLDING LTD

Registration Number: C148951

Date of Registration: 28/5/2004

Registered Address: 3A Alkeou Street Nicosia 1060 Cyprus

Registration Lawyer: Mr. Christos Mitsides Law Firm: N/A

Address: 2 Methonis Street Nicosia 1070 Cyprus

Address for Correspondence: C/O Justicia Paralegal Services Ltd

Address: P.O. Box 26579 Nicosia 1640 Cyprus

Nominal Share Capital: ₤100,000 divided into 100,000 shares of ₤1 each

Issued Share Capital: ₤100,000 divided into 100,000 shares of ₤1 each

Note: The above stated issued share capital is valid on the date of registration and it might have increased / decreased at a later stage. Please check at the section of the important registered company records changes, in order to verify. On 1/1/2008 the Cyprus official currency (the Cyprus Pound £) was dropped and converted to the Euro €. The exchange rate was locked as €1=£0.585274

1 Shareholders:

1. Mrs. Aliki Patsalidou Nationality: Cyprus Occupation: Businesswoman ID Number: 817208 Date of Birth: N/A

Address: 3A Alkeou Street Nicosia 1060 Cyprus 50,000 shares

2. Mrs. Panayiota Patsalidou Nationality: Cyprus Occupation: Businesswoman ID Number: 817208 Date of Birth: N/A

Address: 3A Alkeou Street Nicosia 1060 Cyprus 50,000 shares

Director:

Mr. Andreas Patsalides Nationality: Cyprus Occupation: Businessman ID Number: 402318 Date of Birth: N/A

Address: 3A Alkeou Street Nicosia 1060 Cyprus

Secretary:

Justicia Paralegal Services Ltd Registration Number: C82967

2 Address: 2 Methonis Street Nicosia 1070 Cyprus

Publicly Submitted Accounts: Never Publicly Submitted

Accountants: Not Disclosed

Last Annual Report Submitted: Never Submitted

IMPORTANT REGISTERED COMPANY RECORDS CHANGES:

 1/9/2004: Mrs. Irene Savva was appointed as a company director.

Mrs. Irene Savva Nationality: Cyprus Occupation: Private Employee ID Number: 789934 Date of Birth: N/A

Address: 25B Pythagorou Street Larnaca 6035 Cyprus

 1/9/2004: Mr. Andreas Patsalides resigned as a company director.

3  1/9/2004: Mr. Dragisa Kosoric was appointed as a company director.

Mr. Dragisa Kosoric Nationality: Yugoslavia Occupation: Businessman Passport Number: 002058974 Date of Birth: 24/7/1957

Address: 47A Ul.Gosp.Jevremova Beograd 11000 Yugoslavia

 6/12/2004: New company registered address:

Address: 1 Kleomenous Street Akritas Tower, office 601 Nicosia 1060 Cyprus

 3/12/2007: By a special resolution it was decided to convert the company’s Nominal and Issued Share Capital from ₤100,000 divided into 100,000 shares of ₤1 each to €171,000 divided into 171,000 shares of €1 each.

 27/1/2011: Mrs. Aliki Patsalidou transferred all her 85,500 shares to Mr. Dragisa Kosoric.

Mr. Dragisa Kosoric Nationality: Serbia Occupation: Manager Passport Number: 007355578 Date of Birth: 24/8/1957

Address: 2 Pentelis Street Germasoyia Limassol 4045 Cyprus

4  27/1/2011: Mrs. Panayiota Patsalidou transferred all her 85,500 shares to Mr. Dragisa Kosoric.

Mr. Dragisa Kosoric Nationality: Serbia Occupation: Manager Passport Number: 007355578 Date of Birth: 24/8/1957

Address: 2 Pentelis Street Germasoyia Limassol 4045 Cyprus