Windlestrae Textiles AG, Zug, limited or corporation

Management

Hermann Stutz

Zug

Vicepresident manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

Peter Kündig

Zug

Member

Joint signing authority (any two to sign)

Dave Cooper

Edinburgh, GB

President

Joint signing authority (any two to sign)

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Primary Address

c/o lic.iur. Peter Kündig Alpenstrasse 11 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	(Initial entry)	53	16.03.1995	1478
2	4685	12.04.2006	76	20.04.2006	19/3341532
3	6640	30.06.2004	128	06.07.2004	28/2343270
4	3275	31.03.2004	67	06.04.2004	19/2202974
5	10692	21.12.2000	253	29.12.2000	8925
6	10075	05.12.1997	239	11.12.1997	8934
7	637	27.01.1997	26	10.02.1997	884

Vertrieb von Textilien aller Art sowie Durchführung aller damit zusammenhängender Transaktionen