INDEPENDENT STATE OF PAPUA NEW GUINEA Companies Act 1997 Company Extract As at 7 July 2021 G & S LIMITED 1-72282 General Details Company Type: Local Company Status: Registered Incorporation Date: 3 March 2010 Cessation Date: Business Activity: Other Annual Return Filing Month: March Own Constitution?: No Previous Names There are no previous names for this company recorded Addresses Registered Office Address: Suite 8a, Level 4, Section 18, Allotment 4, Garden City Shopping Centre, Boroko, National Capital District, Papua New Guinea Address for Service: Suite 8a, Level 4, Section 18, Allotment 4, Garden City Shopping Centre, Boroko, National Capital District, Papua New Guinea Postal Address: P.O. Box 1600 Vision City, Waigani, National Capital District, Papua New Guinea Directors Director Individual Name: Sie Huat WONG Nationality: Malaysia Residential Address: Section 515, Allotment 20, Waigani Village, Hohola, National Capital District, Papua New Guinea Postal Address: P.O. Box 266, Gordons, National Capital District, Papua New Guinea Appointment Date: 22 July 2013 Page 1 of 2 Secretaries Shareholding Total Shares: 150 Extensive Shareholding?: No Share Bundles and Shareholders Share Bundle Number of Shares: 50 Shareholder Individual Name: Sie Huat WONG Nationality: Malaysia Residential Address: Section 515, Allotment 20, Waigani Village, Hohola, National Capital District, Papua New Guinea Postal Address: P.O. Box 266, Gordons, National Capital District, Papua New Guinea Appointed Date: 22 July 2013 Share Bundle Number of Shares: 100 Shareholder Individual Name: Kem San GO Nationality: Malaysia Residential Address: Sectiion 515, Allotment 20, Waigani Village, Hohola, National Capital District, Papua New Guinea Postal Address: P.O. Box 903, Boroko, National Capital District, Papua New Guinea Appointed Date: 27 January 2012 Last Annual Return Lodged Financial Year Start Date: 1 March 2020 End Date: 28 February 2021 Filing Date/Annual Return Filing 31 March 2021 Date: Return Made Up To Date: 31 March 2021 --- END OF EXTRACT --- Page 2 of 2.