PENCARROW PRIVATE EQUITY MANAGEMENT LIMITED

IMPORTANT INFORMATION

Addresses

• Postal address

  Care of Pencarrow Private Equity, Po Box 10694, The Terrace, Wellington, 6143

• Office/premises address

  Level 14, 1-3 Willeston Street, Wellington, 6011

• Delivery address

  Level 14, 1-3 Willeston Street, Wellington, 6011

• Registered Office

  Level 8, 33 Federal Street, Auckland Central, Auckland, 1010

• Address for service

  Level 8, 33 Federal Street, Auckland Central, Auckland, 1010

• Address for share register

  Level 8, 33 Federal Street, Auckland Central, Auckland, 1010

EXTRA INFORMATION

DIRECTORS

FILED DOCUMENTS