Masefield Carbon Resources SA in Liquidation, Zug

Management

James Daley

Zug

Chairperson of the board

Joint signing authority (any two to sign)

Markus Humm

Unterägeri

Member of the board

Joint signing authority (any two to sign)

Johannes Wadsack

Zug

Member of the board

Joint signing authority (any two to sign)

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Primary Address

Baarerstrasse 69 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	8257	19.06.2013	119	24.06.2013	934705
2	3278	07.03.2013	49	12.03.2013	7100322
3	B13805	24.10.2012	B210	29.10.2012	6908776
4	18314	14.12.2010	247	20.12.2010	28/5946536
5	16314	21.09.2009	186	25.09.2009	17/5263682
6	12223	23.07.2009	144	29.07.2009	29/5167254
7	(Transfer seat)	(Transfer seat)

Handel mit sowie Import und Export von Waren aller Art, insbesondere im Bereich Energie; vollständige Zweckumschreibung gemäss Statuten