Serra Consulting Limited – Notice of transfer or transmission of shares

:r it mw;m~m .v No. of Company 59966 Form COMPANIES ACT, 1995 Pursuant to Section 120 (3) Notice of transfer or transmission of shares Name of Serra Consulting Limited csaqex?ltt 3 SEP 7.013 by Finconsult Limited To the Registrar of Companies: Serra Consulting Limited hereby gives notice in accordance with Section 120 (3) of the Companies Act, 1995 that 2,000 Ordinary shares having a nominal value of ?l per share have been transferred as indicated hereunder. Name and Address of Name and Address No. of Type and transferor of transferee shares gags of transferred shares Joao Fernando Neto Fiduciary Services 1,950 ordinary Abrandes Serra Central Business Centre, Rua Prof Eduardo Araujo Room 1, Level 1, Suite 2, Coelho, 3, 5 ESQ Lisbon, Mdina Road. 1600-235 Portugal Zebug, 21309015 Portuguese PP. no .1825237 Malta Reg. No. 38710 Isabel Maria Pimentel Fiduciary Services 50 ordinary Abrantes Serra . Rua Prof Eduardo Araujo Coelho, 3, 5 ESQ Lisboa, 1600?235 Portugal Portuguese PP. no 11178669 Central Business Centre, Room 1, Level 1, Suite 2, Mdina Road, Zebug, 21369015 Malta Reg. No. 38710 The above transfer of shares has been registered with the company in t. . Dated this 25th day of August of the year 20.13 mu 01" the Company Secretary This form must be completed in orpedform. State company name. State number of shares. Delete as necessary.