Ref: CD******* Company Registry Extract Report Date RE: KABUSHIKIGAISHA ASTEC PAINTS Our local agent has undertaken the requested corporate research in Japan and we can now provide the following report details; Corporate Name Kabushikigaisha Astec Paints Japan Changed: Apr.5 2004 Corporate Number 2900-01-038792 Head Office 4-2-8, Befukita, Shimenmachi, Kasuya-gun, Fukuoka Prefecture Moved: July 6, 2011 Registered: July 13, 2011 Method of Public Notice shall be given by publishing in the official gazette Establishment Date October 23, 2000 Purpose 1. Import, manufacture and sales of following items i. Building materials of synthetic resins for soundproofing, waterproofing and insulation ii. Medicine, quasi-drugs, cosmetics, agricultural chemicals, low explosives, chemical industry medicines such as toxic and hazardous substances 2. Design, construction, management and contract for building construction 3. House renovation business 4. Communications service business 5. Sales of timber and construction materials 6. Investigation, planning, research, development and consulting for above 7. Duties accompanying or relating above Total Number of Authorised Shares 800 stocks
Total Number of Issued Shares Provisions of incorporation to the effect that share certificates be issued Total number of issued shares 400 stocks Changed: Mar. 18, 2011 Registered: Mar. 31, 2011 The company's stock takes the form of issued stock certificates. Stated Capital 20,000,000 Yen Changed: Mar. 18, 2011 Registered: Mar. 31, 2011 Provision of restriction on Transferring shares Acquisition of shares by assignment shall require the approval of the board of directors. Director: Toru SUGAHARA Reappointed: May 18, 2005 Registered: June.29, 2005 Matters concerning officers Director: Satomi SUGAHARA Director: Mamoru KAWAZOE Reappointed: May 18, 2005 Registered: June.29, 2005 Appointed: Apr. 5, 2004 Matters relating to company with board of directors Representative Director: Toru SUGAHARA 5-9-21-401,Hirao, Chuo-ku, Fukuoka city Auditor: Shigeru SUGAHARA Company with board of directors Reappointed: May 18, 2005 Registered: June.29, 2005 Moved: Jan. 2, 2011 Registered: Jan. 7, 2011 Appointed: May 18, 2005 Registered: June.29, 2005 Matters relating to company with company auditors Company with company auditors End of Report. Information in the above report and any attachments has been provided by our local agents and it is believed to be accurate and factual as of the above date. We have no reason to doubt any of the information supplied, however we accept no responsibility for any errors within this report.
Date Ref: CD***** Company Registry Extract Report RE: PETROSERV LIMITED Our local agent has undertaken the requested corporate research in Qatar and we can now provide the following report details; Company Name Petroserv Limited Company Reg Number 7670 Registered Date 12 March 1980 Address Doha, Qatar Status Valid until 12 March 2014 Directors 1- Sultan bin Jasem bin Mohammed Althani, Nationality: Qatari. 2- Barry Millis, Nationality: South Africa. 3- Shirbil Asad Yousef Khaleel, Nationality: Lebanon
Shareholders 1- Jasem Sultan Jasem Mohammed Althani. Nationality: Qatari. 2- Sultan Jasem Mohammed Althani. Nationality: Qatari. 3- Alfiya Holdings LLC. Corporate Partner. Shareholding 53% See attached official extract documents. End of Report. Information in the above report and any attachments has been provided by our local agents and it is believed to be accurate and factual as of the above date. We have no reason to doubt any of the information supplied, however we accept no responsibility for any errors within this report.
Date Ref: CD********* Registry Extract Report RE: JAYAMPATHI LANKA EXPORT (PVT) LTD Our local agent has undertaken the requested corporate research in Sri Lanka and we can now provide the following report details; Company Findings Name Of Company Previous Name Legal Form / Status of Company Name in Local Language JAYAMPATHI LANKA EXPORT (PVT) LTD None Private Limited Company ஜயம பத லங க எச ப ர ப ர வட ல ம டட Corporate Registration Records Subject Company is found to be registered with following details: Registered Name of Company Jayampathi Lanka Export (Pvt.) Ltd Former Date Of Registration / March 23 rd 1999 Incorporation New Date Of Registration December 2 nd 2012 Old Registration Number N PVS 23342 New Registration Number PVS 9892 Registered Office Address DAMBULLA ROAD, MUTTETTUGALA, KURUNEGALA Registered Office at Sri Lanka Nature of Business: To carry out business of procuring, processing, improving, and manufacturing from coir dust or any other article of similar nature compacted blocks briquettes, pellets, cocoa, peat products, coconut husk, chips, horticultural charcoal, soil erosion control nets latex mixed coir pots and sticks and organic compost fertilizer. Source: Source: Company Fillings Other Details Contact Numbers 0094 37 2224068-9 Direct : 0094 37 2220470 Mobile Number 0094 777 287 900 Fax 0094 37 2222664 Email chairman@jayampathilanka.com Chairman Jayampathi W. Pathirana General Manager Gayan De Silva
Share Capital Structure Authorized Share Capital Type of Shares Number of Shares Amount Face Value Ordinary Shares 1,000,000 10,000,000 10 Source: Company Fillings Paid Up Share Capital Type of Shares Number of Shares Amount Face Value Note: Amount of paid up capital was not identified As per the Annual return Dated: 29 th November 2012 The Company has declared sale of 250,000 number of shares on 15 th December 2008 each share at a price of Rs. 40/- Source: Company Fillings First Directors of Company Name Address Nationality NIC Hewapathiranage Dambulla Road, Not Available 631591256V Jayampathi Wickramasiri Muttettugala, Kurunegala. Pathirana Hewawitharanage Sudarma Dambulla Road, Not Available 665182061V Pathirana Muttettugala, Kurunegala. Source: Company Fillings Resignation of Director Name Address Nationality Date of Resignation Mrs. Hewawitharanage Dambulla Road, Not Available 11 th February 2008 Sudarma Pathirana Muttettugala, Kurunegala. Source: Company Fillings
Appointment of New Director Name NIC Nationality Date of Appointment Mrs. Champika Subashinie 726610207V Not Available 11 th February 2009 Pathirana Source: Company Fillings Current Directors of Company Name Address Nationality NIC Hewapathiranage Dambulla Road, Not Available 631591256V Jayampathi Wickramasiri Muttettugala, Kurunegala. Pathirana Champika Subashinie Dambulla Road, Not Available 726610207V Pathirana Muttettugala, Kurunegala. Source: Company Fillings Shareholders of Company Name NIC Nationality Number of Shares H.J. Wickramasiri Pathirana 631591256V Not Available 725,000 Subashinie Pathirana 726610207V Not Available 225,001 Total 950,001 Source: Company Fillings Personal Particulars of Directors of Subject Company Name: Designation: Father Name: NIC Address: Source: Company Fillings Name: Designation: Father Name: NIC Address: Source: Company Fillings Hewapathiranage Jayampathi Wickramasiri Pathirana Director Not Available 631591256V Dambulla Road, Muttettugala, Kurunegala. Champika Subashinie Pathirana Director Not Available 726610207V Dambulla Road, Muttettugala, Kurunegala.
End of Report. Information in the above report and any attachments has been provided by our local agents and it is believed to be accurate and factual as of the above date. We have no reason to doubt any of the information supplied, however we accept no responsibility for any errors within this report.
Date Ref: CD Registry Extract Report RE: MAURIMED INTERNATIONAL LIMITED Our local agent has undertaken the requested corporate research in Mauritius and we can now provide the following report details; Company Name Maurimed International Limited Registration Number C090720 Company Classification Private company - Domestic Registered Date 30/09/2009 Business Number C09090720 Status In Winding up mode Removal of Company under s309(1) (B) Status Date 21/12/2010 Company Type Limited by Shares Registered Address 24 Letford Road Rose Belle Mauritius Economic Activity Agent for Import and Export
ASSOCIATED PERSONS Office Holders Name Position Vencatasamy Vishwamitra Mahajan Sanjay Director Appadoo-Vencatasamy Babinee Secretary Shareholders Maurimed Ltd Shareholder Generation Pharma Pvt Ltd Shareholder Please see accompanying official excerpt for more information on this company. End of Report. Information in the above report and any attachments has been provided by our local agents and it is believed to be accurate and factual as of the above date. We have no reason to doubt any of the information supplied, however we accept no responsibility for any errors within this report.
Date Ref: CD****** Registry Extract Report RE: KJ INDUSTRIES A/S Our local agent has undertaken the requested corporate research in Denmark and we can now provide the following report details; Company Name KJ Industries A/S Company Number 1013738552 Date of Incorporation 31 October 2007 Registered Address c/o Butina A/S Ydervang 5 4300 Holbæk Denmark Municipality Holbæk Purpose The company's purpose is the pursuit of business in circulation of structural steel and related services. Listed No Status Active Company Classification Limited liability company Industry 251100 - Manufacture of metal structures and parts
Founders BRONTE Ltd. Kaningårdsvej 18 2830 Virum EJVIND KILDEGAARD HOLDING ApS King's Highway 233 2830 Virum SONE MOUNTAIN HOLDING ApS Egtvedvej 4 Rådvad 6000 Kolding (Chairman) Kim Wrona Mill Moseparken 166 3450 Allerød Netherlands Board of Directors Gerhardus Jóhannus Lambertus van Vilsteren Steege 1 8102 SP Raalte Netherlands Remko Rosman Graafsebaan 76B 5242 JN Rosmalen Netherlands Manager Auditors Remko Rosman Graafsebaan 76B 5242 JN Rosmalen Netherlands (Appointed 13/05/2013) BDO STATSAUTORISERET REVISIONSAKTIESELSKAB Havneholmen 29 1 1561 Copenhagen V (Appointed 15/05/2013) End of Report. Information in the above report and any attachments has been provided by our local agents and it is believed to be accurate and factual as of the above date. We have no reason to doubt any of the information supplied, however we accept no responsibility for any errors within this report.
CVR-nr.: 30987004 Fuldstændig rapport for KJ INDUSTRIES A/S Navn: KJ INDUSTRIES A/S Hoved P-nr.: 1013738552 Hoved P-enhed: KJ INDUSTRIES A/S Stiftelsesdato: 31.10.2007 Adresse: Kommune: Formål: Børsnoteret: Status: Reklamebeskyttet: Antal ansatte: Virksomhedsform: Branche: Arbejdsgivermarkering: Stiftere: c/o Butina A/S Ydervang 5 4300 Holbæk Holbæk Selskabets formål er udøvelse af virksomhed indenfor omsætning af bygningsstål og hermed beslægtet virksomhed. Nej Selskabet er normalt Nej Uoplyst Aktieselskab 251100 Fremstilling af metalkonstruktioner og dele heraf Nej BRONTE ApS Kaningårdsvej 18 2830 Virum EJVIND KILDEGAARD HOLDING ApS Kongevejen 233 2830 Virum SONEBJERG HOLDING ApS Egtvedvej 4 Rådvad 6000 Kolding
Bestyrelse: (formand) Kim Wrona Møllemoseparken 166 3450 Allerød Gerhardus JOhannus Lambertus van Vilsteren Steege 1 8102 SP Raalte Holland Remko Rosman Graafsebaan 76B 5242 JN Rosmalen Holland Direktion: Revision: Tegningsregel: Remko Rosman Graafsebaan 76B 5242 JN Rosmalen Holland (Tiltrådt 13.05.2013) BDO STATSAUTORISERET REVISIONSAKTIESELSKAB Havneholmen 29 1 1561 København V (Tiltrådt 15.05.2013) Selskabet tegnes af to bestyrelsemedlemmer i forening, af to direktører i forening eller af et bestyrelsesmedlem i forening med en direktør Regnskabsår: Fra 01.01 til 31.12 Første regnskabsperiode: 31.10.2007-31.12.2008 Aktiekapital DKK 2.000.000 Offenliggjorte regnskaber: 01.01.2012-31.12.2012 Årsregnskab offentliggjort d. 05.06.2013 01.01.2011-31.12.2011 Årsregnskab offentliggjort d. 31.05.2012 01.01.2010-31.12.2010 Årsregnskab offentliggjort d. 26.05.2011 01.01.2009-31.12.2009 Årsregnskab offentliggjort d. 02.06.2010 31.10.2007-31.12.2008 Årsregnskab offentliggjort d. 22.06.2009 Historiske registreringer: Offentliggjorte registreringer: 07.06.2013 Cvr-nr.: 30987004 DT STÅL A/S Vedtægter ændret: 03.06.2013. Nyt navn: KJ INDUSTRIES A/S. 21.05.2013 Cvr-nr.: 30987004 DT STÅL A/S
Revision: Udtrådt af revisionen: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.05.2013. Indtrådt i revisionen: BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 15.05.2013. 14.05.2013 Cvr-nr.: 30987004 DT STÅL A/S Bestyrelse: Udtrådt af bestyrelsen: Rene Madelaire, den 13.05.2013, Lars Jacob Kildegaard, den 13.05.2013. Indtrådt i bestyrelsen: Kim Wrona, (formand), Møllemoseparken 166, 3450 Allerød, den 13.05.2013, Remko Rosman, Graafsebaan 76B, 5242 JN Rosmalen, Holland, den 13.05.2013. Direktion: Udtrådt af direktionen: Lars Jacob Kildegaard, den 13.05.2013. Indtrådt i direktionen: Remko Rosman, Graafsebaan 76B, 5242 JN Rosmalen, Holland, den 13.05.2013. 21.09.2011 Cvr-nr.: 30987004 DT STÅL A/S Revision: Udtrådt af revisionen: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011. Indtrådt i revisionen: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011. 12.04.2011 Cvr-nr.: 30987004 DT STÅL A/S Ny adresse: c/o Butina A/S, Ydervang 5, 4300 Holbæk. 19.01.2011 Cvr-nr.: 30987004 DT STÅL A/S Bestyrelse: Udtrådt af bestyrelsen: Ejvind Kildegaard, den 31.12.2010. Indtrådt i bestyrelsen: Gerhardus JOhannus Lambertus van Vilsteren, Steege 1, 8102 SP Raalte, Holland, den 31.12.2010. Direktion: Udtrådt af direktionen: Søren Sejer Glargaard, den 31.12.2010. Indtrådt i direktionen: Lars Jacob Kildegaard, Krogvej 22, 2830 Virum, den 31.12.2010. 19.04.2010 Cvr-nr.: 30987004 DT STÅL A/S Revision: Udtrådt af revisionen: CVR-NR. 29925550 HR REVISION - STENLØSE ApS, den 05.01.2010. Indtrådt i revisionen: PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 05.01.2010. 21.01.2009 Cvr-nr.: 30987004 DT STÅL A/S Bestyrelse: Udtrådt af bestyrelsen: Niels Frederiksen, den 21.01.2009. 05.12.2008 Cvr-nr.: 30987004 DT STÅL A/S Vedtægter ændret: 03.12.2008. Bestyrelse: Tiltrådt som formand: Rene Madelaire, den 03.12.2008, Fratrådt som formand, men forbliver i bestyrelsen: Niels Frederiksen, den 03.12.2008. 01.11.2007 Cvr-nr.: 30987004 BUTINA STÅL A/S Vedtægter ændret: 01.11.2007. Nyt navn: DT STÅL A/S. 31.10.2007 Cvr-nr.: 30987004 BUTINA STÅL A/S Adresse: c/o Butina ApS, Ydervang 5, 4300 Holbæk Stiftelsesdato: 31.10.2007. Seneste vedtægtsdato: 31.10.2007. Kapital: kr. 2.000.000,00. Indbetalingsmåde: kontant kr. 2.000.000,00 til kurs 100,00. Stiftere: CVR-NR. 27117406 BRONTE ApS, Kaningårdsvej 18, 2830 Virum, den 31.10.2007, CVR-NR. 28698593 EJVIND KILDEGAARD HOLDING ApS, Kongevejen 233, 2830 Virum, den 31.10.2007, CVR-NR. 29806292 SONEBJERG HOLDING ApS, Egtvedvej 4, Rådvad, 6000 Kolding, den 31.10.2007. Bestyrelse: Adm. direktør Niels Frederiksen, (formand), Kejsdalen 70, Klakring, 7130 Juelsminde, den 31.10.2007, Lars Jacob Kildegaard, Krogvej 22, 2830 Virum, den 31.10.2007, Direktør Ejvind Kildegaard, Kongevejen 233, 2830 Virum, den 31.10.2007, Salgs- og marketingdirektør Rene Madelaire, Kaningårdsvej 18, 2830 Virum, den 31.10.2007. Direktion: Søren Sejer Glargaard, Stenhusparken 5, 4300 Holbæk, den 31.10.2007. Selskabet tegnes af to bestyrelsemedlemmer i forening, af to direktører i forening eller af et bestyrelsesmedlem i forening med en direktør. Revision: CVR-NR. 29925550 KJ REVISION STENLØSE REGISTRERET REVISIONSANPARTSSELSKAB, Stenløse Center 53K, 3660 Stenløse, den 31.10.2007. Første regnskabsår: 31.10.2007-31.12.2008. Regnskabsår: 01.01-31.12.