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Directory

Fund's Registered Office:
c/o Appleby Corporate Services (BVI) Ltd
Palm Grove House, 2nd Floor
P.O. Box 3190
Road Town
Tortola
British Virgin Islands
Tel: (284) 494 4742
Fax: (284) 494 7279

Manager:
Fortress Fund Managers Limited
First Floor Carlisle House
Hincks Street
Bridgetown
Barbados
Tel: (246) 431 2198
Fax: (246) 431 0514

Investment Advisor:
Fortress Fund Advisors Limited
c/o Corporate Services Limited St. Lucia (1996) Limited
PricewaterhouseCoopers
Pointe Seraphine
Castries, St. Lucia
Tel: (758) 456 2600
Fax: (758) 452 1061

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
Tel: (284) 494 2956
Fax: (284) 494 1199

Corporate Secretary:
Appleby Corporate Services (BVI) Ltd
Palm Grove House, 2nd Floor
P.O. Box 3190
Road Town
Tortola
British Virgin Islands
Tel: (284) 494 4742
Fax: (284) 494 7279

Directors:
Mr. Ronald Geoffrey Cave
Mr. Christopher David Bynoe
Sir Fred Winlyn Gollop
Mr. Roger Maurice Cave
Mr. Kenneth William Emery
Mr. Desmond Hubert Kinch

Custodian:
FirstCaribbean International Bank
Trustee Branch
Broad Street
Bridgetown
Barbados

Auditors:
PricewaterhouseCoopers
The Financial Services Centre
Bishop’s Court Hill
St Michael
Barbados
Tel: (246) 436 7000
Fax: (246) 436 1275

Legal Advisors:
In the British Virgin Islands (on matters of British Virgin Islands law)
Appleby Spurling Hunter
Palm Grove House, 2nd Floor
P.O. Box 3190
Road Town
Tortola
British Virgin Islands
Tel: (284) 494 4742
Fax: (284) 494 4742