"335mm? 4i? smzma. OUR REF: No: I NEE. OF .. GWMW LIMITED .Share issue Requirements (cont.) . i if NO INDICATE FOLLOWING and inform client that'details of Shares in issoe? ??St be sent to Office' Will client Director (5) issue Shares BAHAMAS .SALE - page 2 FULL NAME OF HAR HO HUMQEH QF g??ags Clients confirm their directors w' 1 advise re issue of shares in the company, once the Organisational Board Meeting been held, and will forward you a copy of the share register. . I I blank share certifs.?register sheet given to clients OTHER INSTRUCTIONS: YES NO if YES insert at this section specific detail for BAH re any additional action :5 requested by the ciient. - BILLING NOTES: Courier Charges? 35? to 5 N0 Local Delivery Charges? (?lm NO i: Fax Transmission Cher es? I . . 9 .BAHAMAS (-5 YES: No Corporate Seal ChargeClients confirm the? dir I Other: (Insert) seal. :Lr actors W111 adapt the company's BOOK AND SHARE REGISTER: to be retained by client If they are installing their own director nominee 'client to send copy share register ol?ce ers(s) - to be kept in BAH of?ce if clients are retaining our BAH nominee Dlreclors/sharehold FROM: . -.. . Nomi ARCHIVESEV I. on No. PO. Box 258, Malzard House, 15 Unlon Street. St. Helier. Jersey. JE4 BTY, Channel Islands. HARRIS CRICHTON BELL CHARTERED CERTIFIED ACCOUNTANTS 27 January 1998 Tet: (01534) 874707 Fax: (01534) 34703 E-MailMaiiOCaverahamoom Mossack Fonseca Co. (Bahamas) Limited, Satfrey Square, (an: - Su'te 205, BaLk Lane, FEB 2 1993 - PO. Box N-8188 Nassau, Bahamas Dear Sirs, Wm 90?45'? We are pleased to enclose for your records, copies of the Company?s Share Register with an impression of the Corporate Sea] and Minutes of the Inaugural Meeting of the Directors: The address of the director of the Company is as follows: Mr. Men Shansonga of NW4 1PP- The Secretary of the Company is Cave Malik Co, 93 Chiswick High Road, London, W4 2EF. Yours faithfully, DE 35.32-? N. BELL . Andrew Crichton James Vania Stephen Whale Nicholas Bell