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Directory

Fund's Registered Office
c/o Estera Corporate Services (BVI) Ltd.
3rd Floor, Jayla Place
Wickhams Cay 1, Road Town
Tortola VG1110
British Virgin Islands

Manager and Promoter
Fortress Fund Managers Limited
Radley Court
Upper Collymore Rock
St. Michael
Barbados

Investment Advisor
Fortress Fund Advisors Limited
c/o Grant Thornton
Pointe Seraphine
Castries, St. Lucia

Administrator and Registrar and Transfer Agent
ATU Fund Administrators (BVI) Limited
3076 Sir Francis Drake's Highway
P.O. Box 3463
Road Town, Tortola
British Virgin Islands

Corporate Secretary
Estera Corporate Services (BVI) Ltd.
3rd Floor, Jayla Place
Wickhams Cay 1, Road Town
Tortola VG1110
British Virgin Islands

Directors
Sir Geoffrey Cave
Roger Cave
Desmond Kinch

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

Auditors
Ernst & Young
One Welches
Welches
St. Thomas
Barbados

Legal Advisors
In the British Virgin Islands (on matters of British Virgin Islands law)
Appleby
Jayla Place, Wickham’s Cay 1
P.O. Box 3190
Road Town
Tortola
British Virgin Islands

Paying Bank
VP Bank (BVI) Limited
P.O. Box 3463
Road Town, Tortola
British