1

NATIONAL COURT REGISTER

Status as of 19.11.2007 Time: 12:23:50
KRS No: 0000000000
CURRENT EXCERPT
FROM ENTREPRENEURS REGISTER

Date of registration in National Court Register 30.11.2006

Last registration

Entry no

Date of entry

13.11.2007

WA.XII NS-REJ. KRS/28607/07/16

Courts description

District Court in Warsaw, XII Commercial Department of the

National Court Register

Section 1
Column 1 Entitys data
1. Legal form

LIMITED LIABILITY COMPANY

2. REGON/NIP Number

REGON: 140762164, NIP: 5272525357

3. Name under which company

conducts its business

ABC SPKA Z OGRANICZON ODPOWIEDZIALNOCI

4. Information on previous registration

---

5. Does the entrepreneur conduct

business with others entities on the
basis of civil partnership agreement?
6. Does the entity have the status of
public utility organization?

NO
NO

Column 2 Entitys registered seat and address

1. Seat

country POLAND, county MAZOWIECKIE, district City of WARSAW,

municipality City of WARSAW locality WARSAW

2. Address

AL. JEROZOLIMSKIE no 56C, app. ---, postal code 00-803, post

WARSAW

Column 3 - Branches
No entries

Column 4 Information on articles of association

1. Information on conduction of
articles of association and changes
of articles

NOTARIAL DEED DATED 20.11.2008, NOTARY DANUTA KOSIMKRUSZEWSKA, NOTARY OFFICE IN WARSAW, REP. A 7674/2012

DATE OF NOTARIAL DEED: 06.02.2014,

REP. A 1111/2014,
NOTARY AND NOTARYS OFFICE DESCRIPTION: MAGDALENA
KOROBOWICZ, JOANNA DECZKOWSKA NOTARY OFFICE,
WARSAW,
CHANGED PARAGRAPHS:

2
2 POINT 1 AND 2;
3 POINT 6;
10 POINT 6;

Column 5
1. Period of time for which company
was established

INDEFINITE

2. Description of periodical other than

Monitor Sdowy i Gospodarczy for
companys announcements
3. Shareholder can posses

----

4. Does statute gives privileges to

stockholders or rights to participate in
profits or companys assets?
5. Do the bond holders have rights to
dividends?

********

MORE THAN ONE SHARE

*******

Column 6 Way of companys establishment

No entries

Column 7 Shareholders data

1

1.Name

COMPOSITE ENERGY LIMITED

2. First name
4. KRS number

*****
--------

5. Shares in shareholders possession

100 SHARES WITH TOTAL AMOUNT OF PLN 50,000

6. Does shareholder have all the shares

YES

3. PESEL/REGON number

Column 8- Companys share capital

1. Share capital amount

PLN 50,000

Subcolumn 1
Information on contribution in kind
No entries

Column 9- Non applicable

No entries

Column 10- Non applicable

No entries

Section 2

Column 1 Body authorized to represent the entity

1. Name of the body authorized to
represent the entity
2. Way of representation

MANAGEMENT BOARD
EACH MEMBER MAY REPRESENT THE COMPANY SOLELY

Subcolumn 1
Data of persons being members of authorized body
1.

1. Surname/Firm
2. NameS
3 PESEL/REGON number
4. KRS number
5. Function in executive body
6. Has the person in management
board composition been suspended?
7. Date of suspension

2.

3.

4.

5.

6.

7.

1. Surname/Firm
2. Name
3 PESEL/REGON number
4. KRS number
5. Function in executive body
6. Has the person in management
board composition been suspended?
7. Date of suspension
1. Surname/Firm
2. Name
3 PESEL/REGON number
4. KRS number
5. Function in executive body
6. Has the person in management
board composition been suspended?
7. Date of suspension
1. Surname/Firm
2. Name
3 PESEL/REGON number
4. KRS number
5. Function in executive body
6. Has the person in management
board composition been suspended?
7. Date of suspension
1. Surname/Firm
2. Name
3 PESEL/REGON number
4. KRS number
5. Function in executive body
6. Has the person in management
board composition been suspended?
7. Date of suspension
1. Surname/Firm
2. Name
3 PESEL/REGON number
4. KRS number
5. Function in executive body
6. Has the person in management
board composition been suspended?
7. Date of suspension
1. Surname/Firm

---****
PRESIDENT OF THE MANAGEMENT BOARD
NO

-----****
MANAGEMENT BOARD MEMBER
NO
---

--****
MANAGEMENT BOARD MEMBER
NO
---

--****
MANAGEMENT BOARD MEMBER
NO
----

--****
MANAGEMENT BOARD MEMBER
NO
---

--****
MANAGEMENT BOARD MEMBER
NO
---

2. Name
3 PESEL/REGON number

---

4. KRS number

****

5. Function in executive body

MANAGEMENT BOARD MEMBER

6. Has the person in management

board composition been suspended?
7. Date of suspension

NO

---

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Column 2- Controlling body
No entries

Column 3- Commercial proxies

No entries

Section 3
Column 1- Scope of business activity
1. Entrepreneurs business
activity

65.22.Z Other credit granting

65.23.Z Other financial intermediation not elsewhere classified

67.13.Z Activities auxiliary to financial intermediation n.e.c.

70.12.Z Buying and selling of own real estate

70.20.Z Letting of own property

72.30.Z Data processing

72.40.Z Database activities

74.13.Z Market research and public opinion polling

74.14.Z Business and management consultancy activities

10

74.15.Z Management activities of holding companies

11

74.40.Z Advertising

12

74.87.Z Other business activities n.e.c.

13

65.21.Z Financial leasing

14

11.10.A. Extraction of crude petroleum

15

11.10.B Extraction of natural gas

16

11.20.Z Service activities incidental to oil and gas extraction

17

45.12.Z Test drilling and boring

18
19

51.51.Z Wholesale of solid, liquid and gaseous fuels and related

products
60.24.Z Freight transport by road

20

60.30.Z Transport via pipelines

21
22

73.10.Z Research and experimental development on natural sciences and

engineering
74.20.B Geological and research-exploratory activities

23

74.20.C. Geodesies and cartographic activities

24

74.30.Z Technical testing and analysis

Column 2- Notices regarding submitted documents

No entries

Column 3- Capital groups financial statements

No entries

Column 4- Statutory business activity of public utility organization

No entries

Section 4
Column 1- Arrears
No entries

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Column 2- Receivables
No entries

Column 3- Information regarding secured debtors assets during bankruptcy proceedings through
suspension of executions, regarding denial of motion to declare bankruptcy because of the fact
that insolvent debtors assets do not cover the execution costs
No entries

Column 4- Discontinuation of execution against entity because of the fact that the sum gained
from execution is lower than the execution costs
No entries

Section 5
Column 1- Administrator
No entries

Section 6
Column 1- Liquidation
No entries

Column 2- Information regarding dissolution or cancelling of company

No entries

Column 3- Non applicable

No entries

Column 4- Information regarding merger, split or conversion

No entries

Column 5- Information regarding bankruptcy proceedings

No entries

Column 6- Information regarding arrangement proceedings with creditors

No entries

Column 7- Information regarding rehabilitation proceedings

No entries