<p> GIH GLOBAL INVESTMENT HOLDING LTD</p><p>Registration Number: C148951</p><p>Date of Registration: 28/5/2004</p><p>Registered Address: 3A Alkeou Street Nicosia 1060 Cyprus</p><p>Registration Lawyer: Mr. Christos Mitsides Law Firm: N/A</p><p>Address: 2 Methonis Street Nicosia 1070 Cyprus</p><p>Address for Correspondence: C/O Justicia Paralegal Services Ltd</p><p>Address: P.O. Box 26579 Nicosia 1640 Cyprus</p><p>Nominal Share Capital: ₤100,000 divided into 100,000 shares of ₤1 each</p><p>Issued Share Capital: ₤100,000 divided into 100,000 shares of ₤1 each</p><p>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</p><p>1 Shareholders:</p><p>1. Mrs. Aliki Patsalidou Nationality: Cyprus Occupation: Businesswoman ID Number: 817208 Date of Birth: N/A</p><p>Address: 3A Alkeou Street Nicosia 1060 Cyprus 50,000 shares</p><p>2. Mrs. Panayiota Patsalidou Nationality: Cyprus Occupation: Businesswoman ID Number: 817208 Date of Birth: N/A</p><p>Address: 3A Alkeou Street Nicosia 1060 Cyprus 50,000 shares</p><p>Director:</p><p>Mr. Andreas Patsalides Nationality: Cyprus Occupation: Businessman ID Number: 402318 Date of Birth: N/A</p><p>Address: 3A Alkeou Street Nicosia 1060 Cyprus</p><p>Secretary:</p><p>Justicia Paralegal Services Ltd Registration Number: C82967</p><p>2 Address: 2 Methonis Street Nicosia 1070 Cyprus</p><p>Publicly Submitted Accounts: Never Publicly Submitted</p><p>Accountants: Not Disclosed</p><p>Last Annual Report Submitted: Never Submitted</p><p>IMPORTANT REGISTERED COMPANY RECORDS CHANGES:</p><p> 1/9/2004: Mrs. Irene Savva was appointed as a company director.</p><p>Mrs. Irene Savva Nationality: Cyprus Occupation: Private Employee ID Number: 789934 Date of Birth: N/A</p><p>Address: 25B Pythagorou Street Larnaca 6035 Cyprus</p><p> 1/9/2004: Mr. Andreas Patsalides resigned as a company director.</p><p>3  1/9/2004: Mr. Dragisa Kosoric was appointed as a company director.</p><p>Mr. Dragisa Kosoric Nationality: Yugoslavia Occupation: Businessman Passport Number: 002058974 Date of Birth: 24/7/1957</p><p>Address: 47A Ul.Gosp.Jevremova Beograd 11000 Yugoslavia</p><p> 6/12/2004: New company registered address:</p><p>Address: 1 Kleomenous Street Akritas Tower, office 601 Nicosia 1060 Cyprus</p><p> 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.</p><p> 27/1/2011: Mrs. Aliki Patsalidou transferred all her 85,500 shares to Mr. Dragisa Kosoric.</p><p>Mr. Dragisa Kosoric Nationality: Serbia Occupation: Manager Passport Number: 007355578 Date of Birth: 24/8/1957</p><p>Address: 2 Pentelis Street Germasoyia Limassol 4045 Cyprus</p><p>4  27/1/2011: Mrs. Panayiota Patsalidou transferred all her 85,500 shares to Mr. Dragisa Kosoric.</p><p>Mr. Dragisa Kosoric Nationality: Serbia Occupation: Manager Passport Number: 007355578 Date of Birth: 24/8/1957</p><p>Address: 2 Pentelis Street Germasoyia Limassol 4045 Cyprus</p><p>5</p>