1002 LIMITED

Directors · 3

• MR. DAVID VON BROCKDORFF

  BLK A, FLT 4, NAXXAR GARDENS,, TRIQ IL- KONTI MANDUCA, NAXXAR, NXR 1123

• MR. NICK VON BROCKDORFF

  149, SUNRISE COURT, APT 6,TRIQ TUMAS CHETCUTI,, ATTARD

• MS. VANESSA ASCIAK

  31, OAKHILL APARTMENTS,MARQUIS SCICLUNA STREET,, SAN GILJAN

Company secretaries · 1

• MR. MICHAEL ASCIAK

  HEDERA, BRAMBLE GARLANDS,TRIQ WIED GHOLLIEQA, KAPPARA,, SAN GWANN

Representatives · 6

• MR. DAVID VON BROCKDORFFJudicial Representative

  BLK A, FLT 4, NAXXAR GARDENS,, TRIQ IL- KONTI MANDUCA, NAXXAR, NXR 1123

• MR. NICK VON BROCKDORFFJudicial Representative

  149, SUNRISE COURT, APT 6,TRIQ TUMAS CHETCUTI,, ATTARD

• MS. VANESSA ASCIAKJudicial Representative

  31, OAKHILL APARTMENTS,MARQUIS SCICLUNA STREET,, SAN GILJAN

• MR. DAVID VON BROCKDORFFLegal Representative

  BLK A, FLT 4, NAXXAR GARDENS,, TRIQ IL- KONTI MANDUCA, NAXXAR, NXR 1123

• MR. NICK VON BROCKDORFFLegal Representative

  149, SUNRISE COURT, APT 6,TRIQ TUMAS CHETCUTI,, ATTARD

• MS. VANESSA ASCIAKLegal Representative

  31, OAKHILL APARTMENTS,MARQUIS SCICLUNA STREET,, SAN GILJAN

Other involved parties · 6

• BAKER TILLY MALTAAuditor

  AB/26/84/28

• MESSRS ALBERT AND HUGH VON BROCKDORFFSubscribers

  52, GEORGE BORG OLIVIER STREET, · SLIEMA

• MR. DAVID VON BROCKDORFFSubscribers

  ASTER, FLAT 4, BLK, NAXXAR GARDENSTRIQ IL-KONTA MANDUCA · NAXXAR

• MR. NICK VON BROCKDORFFSubscribers

  149, SUNRISE COURT, APT 6,TRIQ TUMAS CHETCUTI, · ATTARD

• MS. VANESSA ASCIAKSubscribers

  31, OAKHILL APARTMENTS,MARQUIS SCICLUNA STREET, · SAN GILJAN

• MR. EDWARD VON BROCKDORFFSubscribers

  FLAT 6, UPTON VALE COURT,FORREST STREET, · SAN GILJAN