Company register

Volume labelled "Rwenzori Holding Limited company register" including certificate of incorporation of a private limited company Continental Shelf 402 Limited, 12 Oct 2006; certificate of incorporation on change of name from Continental Shelf 402 Limited to Rwenzori Holdings Limited, 23 Nov 2006; memoranda and articles of association of Continental Shelf 402 Limited, 12 Oct 2006; share purchase agreement for sale and purchase of entire issued share capital of Rwenzori Tea Investments Ltd between James Finlay International Holdings Ltd (as vendor) and Rwenzori Holding Ltd (as purchaser); combined register of members, incorporating share certificate sections of Rwenzori Holdings Ltd, 12 Oct 2006. Also includes documents relating to Directors' and Secretaries' interests, stock transfers and minute of a meeting of the Continental Shelf 402 Board of Directors', 20 Nov 2006. appointment of new Directors'.