DIRECTORSHIP OF MICHAEL LINDSAY HIGGINS

INDO GOLD MINES PRIVATE LIMITED

Indo Gold Mines Private Limited is a KARNATAKA based private ltd. Company Registered at dated 20-APR-2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Indo Gold Mines Private Limited is U13204KA2005PTC036108 and registration number is 036108 and MICHAEL LINDSAY HIGGINS is director in INDO GOLD MINES PRIVATE LIMITED

INDO GOLD RESOURCES PRIVATE LIMITED

Indo Gold Resources Private Limited is a DELHI based private ltd. Company Registered at dated 25 APR 2006 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Indo Gold Resources Private Limited is U27141DL2006PTC148411 and registration number is 148411 and MICHAEL LINDSAY HIGGINS is director in INDO GOLD RESOURCES PRIVATE LIMITED