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Administration & Directors

Fortress Mutual Fund Ltd.

Directors:
Sir Geoffrey Cave - Chairman
John Howard
Maria Nicholls
Tracey Shuffler
John Williams
Roger Cave - Investment Manager

Custodian
CIBC FirstCaribbean International Bank (Barbados) Limited
Wealth Management Division
Ground Floor
Michael Mansoor Building
Warrens, Barbados

Independent Auditors
Ernst & Young Ltd.
One Welches
Welches
St. Thomas, Barbados

Manager & Administrator
Fortress Fund Managers Ltd.
Radley Court
Upper Collymore Rock
St. Michael
Barbados

Attorney-at-Law
Clarke Gittens Farmer
Parker House
Wildey Business Park
Wildey Road
St. Michael