DIRECTORSHIP OF PHILIP JOHN KEMPSON

SOUTHCO (INDIA) PRIVATE LIMITED

Southco (India) Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 29 APR 2005 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Southco (India) Private Limited is U28930PN2005PTC164624 and registration number is 164624 and PHILIP JOHN KEMPSON is director in SOUTHCO (INDIA) PRIVATE LIMITED