GIC (Global Investment Capital) Holding Limited - (In Liquidation)

Name:

GIC (Global Investment Capital) Holding Limited - (In Liquidation)

Trading Name:

GIC (Global Investment Capital) Holding Limited

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 05 2007

Commercial License Validity Date:

01 05 2012

Directors:

JASSIM MOHAMMMED JAIDAH

Elie Wakim

JOSEPH RAFOLI AL SHAIKH HANNA AL SHAIKH

SALAH M.M. FUSTOK

GEORGES FRANCOIS JEAN VERGNION

FRANCIS ALEXIS CLIVAZ

Shareholders:

Albanon Capital Limited

Aldmill Finance Ltd

Alpha International Limited

Associated Communications International

Beauchamp Holdings SA

Bluelake Investors Ltd.

Cherington Holding Corporation

Estand Capital SA

Farstar Group Ltd

Helmsley Financial SA

Kingswood Consultants Inc.

Lighthall Management Ltd.

M.A.S. Corporation Holding S.A.L.

Middleton Investments Inc.

Moudi Finance Limited

Nour Investments Limited

Overseas Financial Investments Ltd.

Ramani Co. Ltd

Redfin Holdings Ltd.

Rima Investments Ltd.

Roseston Financial Ltd.

Sandhill Group Ltd.

Strongdell International Ltd.

Sunshine Financial Ltd.

Tamarik Management SA

Tipton Services Inc.

Whitetown Overseas Ltd.

Whitley Holding Ltd.

Offset General Trading & Contracting Company

ANTONIUS M. KIES

BERNARD P. ROOS

ELIE H. WAKIM

YILMAZ SINAN OZ

Company Secretary:

CHRISTOPHER DIXON

DNFBP: Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

June 30

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 0.097621

Number of Issued Shares:

2,096,206.000000

Liquidator Name:

Mr. Hani Bishara

Date of Commencement of Liquidation:

15 March 2016