INDEPENDENT STATE OF PAPUA NEW GUINEA Companies Act 1997 Company Extract As at 2 November 2020 POWERPLUS PNG LIMITED 1-122453 General Details Company Type: Local Company Status: Registered Incorporation Date: 5 June 2019 Cessation Date: Business Activity: Distribution Annual Return Filing Month: June Own Constitution?: No Previous Names There are no previous names for this company recorded Addresses Registered Office Address: Section 10 Allotment 03 Granville, Port Road, Downtown, Port Moresby, Port Moresby, National Capital District, Papua New Guinea Address for Service: Section 10 Allotment 04 Granville, Port Road, Downtown, Port Moresby, Port Moresby, National Capital District, Papua New Guinea Postal Address: Po Box 12, Konedobu, C/o Raina No.1limited, Ncd,pom,png, Port Moresby, National Capital District, Papua New Guinea Directors Page 1 of 2 Director Individual Name: Leo PATO Nationality: Papua New Guinea Residential Address: Section 10 Allotment 04, Granville (port Road), Port Moresby, National Capital District, Papua New Guinea Postal Address: Po Box 12 Konedobu C/o Raina No. 1 Limited, Port Moresby, National Capital District, 662, Papua New Guinea Appointment Date: 5 June 2019 Director Individual Name: Orpah Filmah UNAGE Nationality: Papua New Guinea Residential Address: Section 10, Lot 02 Fig Street Hohola Ncd, Port Moresby, National Capital District, 121, Papua New Guinea Postal Address: Po Box 5963, Port Moresby, Central Province, 121, Papua New Guinea Appointment Date: 10 December 2019 Secretaries Shareholding Total Shares: 100 Extensive Shareholding?: No Share Bundles and Shareholders Share Bundle Number of Shares: 100 Shareholder Individual Name: Leo PATO Nationality: Papua New Guinea Residential Address: Section 10 Allotment 04, Granville (port Road), Port Moresby, National Capital District, Papua New Guinea Postal Address: Po Box 12 Konedobu C/o Raina No. 1 Limited, Port Moresby, National Capital District, Papua New Guinea Appointed Date: 5 June 2019 --- END OF EXTRACT --- Page 2 of 2.