ADMINISTRATIVE AND SHAREHOLDING LINKAGES

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Myles Chambers
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1 Administrator's Complete Report (Date:05/12/2014 User:600638) demostracion demostracion carmen ADMINISTRATIVE AND SHAREHOLDING LINKAGES Included names Positions of the included names MARIA DEL Governing body: 3 positions in 2 companies. Other Positions: 5 positions in 2 companies. Operative Board s: 7 positions in 2 companies. Partners: 3 positions in 2 companies. TOTAL NUMBER OF POSITION: 18 Cronograma de cargos de administración LA NUEVA FICTICIA SAL Appointed Cesado Managing Director 01/02/ Vice-president 01/06/ /02/ Treasurer 01/01/ /02/2012 MARIA DEL 09/06/ SERVICIOS DE CATERING DE SL Appointed Cesado 03/12/ /12/ Sole Administrator /12/2010 List of positions as functional manager or member INFORMA D&B Page: 1 from 6

TOTAL NUMBER OF POSITION: 18 Cronograma de cargos de administración LA NUEVA FICTICIA SAL Appointed 2007 2008 2009 2010 2011 2012 2013 2014 Cesado Managing Director 01/02/2012 - - - - - -

2 LA NUEVA FICTICIA SAL SERVICIOS DE CATERING DE SL Technical Manager MARIA Commercial Director MARIA Production Director MARIA Advertising Director MARIA MARIA Deputy General Manager MARIA Financial Manager MARIA General Manager MARIA DEL COMPANIES Procesando LA NUEVA FICTICIA SAL Basic Data Tax Number: A Province: Madrid Number: CNAE Activity: Growing of pome fruits and stone fruits Situation: Active Identification Current Registered LA NUEVA FICTICIA SAL Tax Number : A D-U-N-S Number: Ancient : PRUEBA INSERCION;LA FICTICIA NUEVA NUEVA SA Branches: 5 Telephone: Fax: URL: Corporate [email protected] Business Address: AVENIDA DE VALDELAPARRA (P I ALCOBENDAS), 12-1º ALCOBENDAS MADRID Trade Risk Financial Information Company situation: Active Active incidents: Yes Size by Sales: Micro-company Balance sheet latest sales (2013) : 700, INFORMA D&B Page: 2 from 6

fruits and stone fruits Situation: Active Identification Current Registered LA NUEVA FICTICIA SAL Tax Number : A00000000 D-U-N-S Number: 475205709 Ancient : PRUEBA INSERCION;LA FICTICIA NUEVA NUEVA

3 Active incidents: Yes Balance sheet latest sales (2013) : 700, (Own Sources) Latest balance sheet results (2013) : 300, (Own Sources) Total Assets: 4,200, Share capital: 1,280, Accounts filed in the Mercantile Register: 2012 Business Information Incorporation date: 01/02/1980 Publication data: Date: 02/03/2009- Register:Madrid- Announcement: Activity beginning date: 01/04/1981 Activity: Growing of pome fruits and stone fruits CNAE Code: Growing of pome fruits and stone fruits International operations: Imports and Exports Employees: 78 Bank entities: Registered Corporate Structure President:, IVAN Participations: 2 Legal Structure Legal Form: Labour Joint-stock Company Latest act published in BORME: 03/12/ Appointments Latest press article: 05/06/ EL MUNDO DEL SIGLO VEINTIUNO ( PRODUCTION DATA ) Listed on a Stock Exchange: Yes Positions detail Managing Director Appointment Date 01/02/2012 Publication data: Date: 03/12/2014- Register: Madrid- Announcement: Vice-president Appointment Date 01/06/2009 Publication data: Date: 03/12/2014- Register: Madrid- Announcement: Appointment Date 01/02/2012 Appointment Date 09/06/2010 Technical Manager MARIA DEL INFORMA D&B Page: 3 from 6

date: 01/04/1981 Activity: Growing of pome fruits and stone fruits CNAE Code: 0124 - Growing of pome fruits and stone fruits International operations: Imports and Exports Employees: 78 Bank entities:

4 Production Director Source Date: 03/12/2014 Percentage: 25% Treasurer Cessation Date 01/02/2012 Appointment Date 01/01/2007 Deputy General Manager General Manager MARIA DEL Source Date: 10/01/2008 SERVICIOS DE CATERING DE SL Basic Data Tax Number: B Number: Situation: Active Province: Madrid CNAE Activity: Wholesale of other food, including fish, crustaceans and molluscs Identification Current Registered SERVICIOS DE CATERING DE SL Tax Number : B D-U-N-S Number: Ancient : CATERING DE SL Branches: 1 Telephone: Fax: Corporate [email protected] Business Address: CALLE LONDRES, MADRID Trade Risk Financial Information Company situation: Active Active incidents: Yes Size by Sales: Large Company Balance sheet latest sales (2013) : INFORMA D&B Page: 4 from 6

and molluscs Identification Current Registered SERVICIOS DE CATERING DE SL Tax Number : B00000000 D-U-N-S Number: 475240623 Ancient : CATERING DE SL Branches: 1 Telephone: 917777778 Fax: 918888887

5 Active incidents: Yes Balance sheet latest sales (2013) : 331,542, (Own Sources) Latest balance sheet results (2013) : 2,106, (Own Sources) Total Assets: 19,203, Share capital: 3, Accounts filed in the Mercantile Register: 2013 Business Information Incorporation date: 01/01/1996 Activity: Wholesale of fish, CNAE Code: Wholesale of other food, including fish, crustaceans and molluscs International operations: Imports and Exports Employees: 24 Bank entities: Registered Corporate Structure Sole Administrator:, JOSE LUIS Participations: 1 Legal Structure Legal Form: Limited Liability Company Latest act published in BORME: 03/12/ Appointments Latest press article: 05/06/ ABC ( BRANCHES ) Listed on a Stock Exchange: Yes Positions detail Appointment Date 03/12/2014 Publication data: Date: 03/12/2014- Register: Madrid- Announcement: Appointment Date 03/12/2014 Publication data: Date: 03/12/2014- Register: Madrid- Announcement: Commercial Director Advertising Director Source Date: 03/12/2014 Percentage: 0.15% INFORMA D&B Page: 5 from 6

00 Accounts filed in the Mercantile Register: 2013 Business Information Incorporation date: 01/01/1996 Activity: Wholesale of fish, CNAE Code: 4638 - Wholesale of other food, including fish,

6 Source Date: 03/12/2014 Percentage: 0.05% Sole Administrator Cessation Date 31/12/2010 Financial Manager The data of the current report: - No identification is made on specific persons as the search is carried out by name and surname coincidence. - They only refer to data on its business activities. - They should only be included within the business framework. INFORMA D&B Page: 6 from 6

report: - No identification is made on specific persons as the search is carried out by name and

FINANCIAL REPORT LA FICTICIA NUEVA SA. Date: 22/2/2011 User name: 600008 TAX NUMBER: A00000000. Company situation: Active INDEX

Date: 22/2/2011 User name: 600008 FINANCIAL REPORT LA FICTICIA NUEVA SA TAX NUMBER: A00000000 Company situation: Active INDEX EXECUTIVE SUMMARY TRADE RISK FINANCIAL ELEMENTS AND SECTORIAL COMPARATIVE Balance-sheet