HE 197292
KynPIAKHREPUBLIC
t.HMOKPATIAOF CYPRUS
HE 44
THE COMPANIES LAW, CAP. 113Section 15t 1)
CERTIFICATE OF INCORPORATION
IT IS HEREBY CERTIFIED that,
CASEOLA HOLDINGS LIMITED
has this day been incorporated under the Companies Law, Cap. 113 as a Limited
Liability Company.
Given under my hand in Nicosia on the 23rd of April, 2007
Registrar of Companies
TRANSLATED TRUE COpy-
Ii /-' /("'L-." ' '
for Re6istrar of Companie,s
14 May, 2007
KynPIAKHREPUBLIC
lIHMOKPATIAOF CYPRUS
HE 197292 MINISTRY OF COMMERCE, INDUSTRY AND TOURISMDEPARTMENT OF REGISTRAR OF
COMPANIES AND OFFICIAL RECEIVERNICOSIA
14 May, 2007
CERTIFICATE
CASEOLA HOLDINGS LIMITED
It is hereby certified that, in accordance with the records kept by this Departmentthe following are the Shareholders of the above Company:
Names and AddressesD.G.G. NOMINEES LIMITEDThemistokli Dervi, 41HAWAI NICOSIA TOWER, 2nd floor. FlaVOffice 202P,C. 1066. Lelkosia, Cyprus
D.G.G. SECRETARIAL LIMITEDThemlstokli Dervi. 41HAWAI NICOSIA TOWER. 2nd floor. FlaVOffice 202P.C. 1066. Letkosia, Cyprus
Class (value)
ORDINARY ( CYP 1.00 )
ORDINARY ( CYP 1.ll0 )
I·' ~" ...' . (~::/-- ..
for Re9ritrar of Companies
No. of Shares
500
500
(Convention1. Country CY"IHIS.
Ti...j. roo:" '! I~Jrumen[
_. -- ..--- --------------,.APOSnLLE
e La Haye du 5 octobre 1961)
2. has hoc" ,ik ~ ': :: :. J' ................•......•••••••......••....••..•••••••••••••••....••••••••••..•••...•......
3. acting in lh~ ,::lj':I·:!iV of Cli,·trar of Companiet
4. bears the seaU,ramp oi the r.,·~i'l'~'o! Companie.
5. at Nicosia.
Certified
6:-the _ _ .
7. by ........................•......._ C~..::~ \l~ __ _ _ · .8. No \ ..L.C , ::)+ )9. Seal/stamp: 10 Signature:
"- \ ..' ... ,..·· ~~~~':~·~·~i·s~~~~·;~~y'" .Ministry of Justice and Public Order
2
APOSTrLLE (Apostil)(Convention de la Haye du 5 Octobrc 1961)
(Has a konvencija od 5. oktobra 1961. godine)I. Drzava: KIPAR
5. u gradu Nikozija
Da je ova javna isprava
2. potpisana od strane K. ARGYROU
3. koji se pojavljuje u svOjstvll ovla~cenog sJuzbenikaRegistra privrednih urustava
4. nosi pecatlzig sluzbe Registra privrt:unih drustava
Potvn:Juje
. 24. maja 2007. godine
7. M. IASONOS8. Or. 115033/07
9. Peeat/zig(Okrugli peeat:"Minislarstvo pravde i javnog reda")
10. PotpisStalni sekretar (s.r.)Ministarstva pravde i javnog reda
- kraj prevod_a_- _
Putvrdujclll da ovaj prevud u potpunosti odguvarai7.vornikukoji jc napisan na engl skom jeziku.
Beugrad, 06.07.2007. godincBroj prolokola: 496/2007 ;JJVCL\
Zoran Sakuti~ .Slalni sudski tUlnae za engleski, italijanski i grcki jezik, ovlascen oJ stranc Ministarstva pravdc RcpublikeSrbije odlukolll br. 740-06-234/_002-04 uJ 21.1/.2002. godine.
STALNI SUDSKI TUMACZA ENGI.ESKI, ITALIJANSKI I GRCKI JEZIKZORAN SAKOTICJ 1000 Beograd, Terazije 26/1Tel. 011/688-142; 063/1!U-98-6\]; 063/405-(,79 prcvod na srpski,jezik
REPUBLIKA KIPARHE 197292 MINISTARSTVO TRGOVINF., INDUSTRIJE I
TURJZMA, SLUZBA REGISTRA PRIVREDNIIIDRUSTAVA I ZVANICNI STECAJNIIJPRAVNIK
NIKOZIJA14. maj 200? gadinc
INERENJECASEOLA HOLDINGS LIMITED
Ovim se, nakon uviuu u sluzbenu evidenciju ave Sluibc, potvrduje da su Akcionari predmernogPreduzcca sledeca lica:
I!nella i auresc Klasa (vrednosO Broj akcija
D.G.G. NOMINEES LIMITED
Themistokli Deryi, 4 IHA WAI NICOSIA TOWER, 2 sprat. stanlkancelarija 202P. C. 1066. Nikozija, Kipar
D.G.G. SECRETARIAL LIMITEDThemistokli Deryi, 41I-JAWAI NICOSIA TOWER, 2 sprat, stan/kancelarija 2021'. C. 1066, Nikozija, Kipar
K. ARGYROU (s.r.)Za Registar priyrednih drustava
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