Involvements C311: any Say:- Rese ?.221 Names 5-151- Online Filing Registry of Companies Len. Company Regisnatior Number 44978 - SIS ASIA PACIFIC HOLDINGS LIMITED Directors/.5! iDowments '50 A 5 405E BL GEJA KISHORE LEVEL 1, BLUE BUS REES XEE VAR XBIEX XBX 102? h' A CA LEVE-L BLUE 5J5 XS SEE- 15327 MAJESE ?an A max: E-I F. EAST OF LA new :Eu? 33-355 INDIA 7: 2. 9. LA SHAVE SECTOR-92. DELHI 301201 Cl IA Sha reholders(2) Involved pa rty Address Nationality SIS INTERNATIONAL HOLDINGS MARCY BUILDING. 2ND FLOOR LIMITED PU RCELL ESTATE. ROAD TOWN 1492571 TORTOLA VIRGIN ISLANDS. BRITISH Shares m? Ordinary 3.999.999 100.0 1.000000 Involved Party Address Nationality RAVINDRA KISHORE SINHA 702. RIDGEWOOD TOWER INDIAN OMAXE FOREST. SECTOR-92. NOIDA DELHI 301201 INDIA Shares Type Class Issued Shares 96 Paid up I Nominal Value Per Share in AUD Ordinary 1 100.0 1.000000 Legal RepresentativesIS) Involved Parry Address Nationality AMICORP MALTA LIMITED 44003 AMICORP SERVICES LIMITED 54088 PAUL BUGEJA RITA KISHORE SINHA RAVIN DRA KISHORE SI NHA LEVEL 1. BLUE HARBOUR BUSINESS CENTRE. XBIEX YACHT MARINA, XBIEX XBX 1027 MALTA LEVEL 1. BLUE HARBOUR BUSINESS CENTRE XBIEX YACHT MARINA XBIEX XBX 1027 6. MALTESE TRIQ ANTONIO NANI. RABAT MALTA E-IG.F. EASTOFLAILASH. INDIAN NEW DELHI 110065 INDIA 702. RIDGEWOOD TOWER INDIAN OMAXE FOREST. SECTOR-92. NOIDA DELHI 301201 INDIA Judicial RepresentativesIS) Involved Party Add ress Nationality AMICORP MALTA LIMITED 44003 AMICORD SERVICES LIMITED 54088 PAUL BU EJA RITA KISHORE SINHA RAVIN DRA KISHORE SI NHA LEVEL 1. BLUE HARBOUR BUSINESS CENTRE. XBIEX YACHT MARINA. XBIEX XBX 1027 MALTA LEVEL 1. BLUE HARBOUR BUSINESS CENTRE TA XBIEX YACHT MARINA XBIEX XBX 1027 MALTA 6. TRIQ ANTONIO NANI. RABAT MALTA E-I GF. EAST OF LAILASH. NEW DELHI 110065 INDIA 702. RIDG EWOOD TOWER OMAXE FOREST. SECTOR-92. NOIDA DELHI 301201 INDIA Secretaries?) MALTESE INDIAN INDIAN Involved Party Address Nationality CLINT CH ETCUTI TRIQ GUZE MUSCAT AZZOPARDI. QORMI MALTA MALTESE