Company Report

1 1 Printed: 2015/06/19 13:05 Date requested2015/06/19 13:05 MYREF201506 Information sourceThis Report is compiled exclusively from the very latest data directly supplied to WinDeed by the Companies and Intellectual Property Commission (CIPC). Company SUMMARYSILVER LAKE PROPERTIESIN BUSINESS2000/036674/062000/01/10 DIRECTOR AND OTHER SUMMARY NameType VAN DER BILT, JESSICADIRECTORADAMS, JACKYDIRECTORINACTIVEID NumberStatus7306230000082 RESIGNEDAUDITOR SUMMARY FIGURE 8 INC SILVER LAKE PROPERTIESIN BUSINESS2000/036674/06 PRIVATE COMPANY866754389012000/01/10 SILVER LAKE PROPERTIES2000/01/10-0261113390942000/01 /10--GAUTENG-SOUTH AFRICA2000/01/10 SOUTH AFRICA---Authorized sharesIssued capitalIssued sharesCountry of originDate of typeCountryCK dateRegionCK date receivedConv. Company NoFin effective dateOld reg.

2 NumberFinancial year endTranslated nameRegistration dateShort nameBusiness start dateTax numberEnterprise typeRegistration numberStatusEnterprise nameCOMPANY INFORMATION DIRECTORSMITH, STEVEType NameACTIVE5512120076083 ACTIVE6901073083083 StatusID NumberACTIVER egistration dateRegistration numberStatusName Companies and Intellectual Property CommissionReferenceCompany Report2 Printed: 2015/06/19 13:05-03 PRIVATE HOUSEHOLDS, EXTERRITORIAL ORGANISATIONS, REPRESENTATIVES OF FOREIGN GOVERNMENTS AND OTHER ACTIVITIES NOT ADEQUATELY DEFINED-1ST FLOOR, ACACIA PLACE, 234 MAIN ROAD, GUATENG, 8032 PRIVATE BAG X54, AGRO ESTATE, GAUTENG, 8032 DIRECTORS AND OTHER (3)InitialsStatusID/Passport numberTypeDate of birthAppointment dateProfessionResignation dateCountry of residenceMember size (%)Residential addressMember contribution (R)Postal addressADAMS, JACKYJACTIVE5512120076083 DIRECTOR1955/12/122000/01/10 BUSINESS PERSON-SOUTH AFRICA0147 STABLEFORD STREET, DAINFERN, BAG X764, THE MANOR, 2052 InitialsStatusID/Passport numberTypeDate of birthAppointment dateProfessionResignation dateCountry of residenceMember size (%)Residential addressMember contribution (R)

3 Postal addressSECRETARY COMPANIES AND CCS (NONE) Company SECRETARY NATURAL PERSONS (NONE)BOTH DIRECTOR / OFFICERS (NONE)ALTERNATIVE DIRECTORS (NONE)PRIVATE BAG X5, DAINFERN, YOUNG ROAD, ERASMUSKLOOF, 00480 SOUTH AFRICA2006/24/10 BUSINESS PERSON2003/14/071973/06/23 DIRECTOR7306230000082 RESIGNEDSSMITH, STEVEP ostal addressMember contribution (R)Residential addressMember size (%)Country of residenceResignation dateProfessionAppointment dateDate of birthTypeID/Passport numberStatusInitialsPO BOX 665, GAUTENG, FLAIR DRIVE, SOUTH, GAUTENG, 80320 SOUTH AFRICA-BUSINESS PERSON2000/01/101969/10/07 DIRECTOR6901073083083 ACTIVEJVAN DER BILT, JESSICAP ostal addressRegistered addressPrincipal businessIndustryIndustry codeAuthorized capital3 Printed: 2015/06/19 13:05 Disclaimer: This Report contains information gathered from our suppliers and we do not make any representations about the accuracy of the data displayed nor do we accept responsibility for inaccurate data.

4 WinDeed will not be liable for any damage caused by reliance on this Report . This Report is subject to the terms and conditions of the WinDeed End User Licence Agreement (EULA).LOCAL MANAGERS (NONE)AUDITORS (1)TRUSTS (NONE)FIGURE 8 INCTHE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTSCURRENT901174 CHARTERED ACCOUNTANT-2011/01/27------24 LAKESIDE CLOSE, BENONI, 1501PO BOX 764, BENONI, 1500 CAPITAL INFORMATIONNo of SharesCapital Amount (R)AUTHORIZED ORDINARY00 HISTORYC hange TypePOSTAL ADDRESS CHANGE(PRIVATE BAG X54,AGRO ESTATE, GAUTENG, 8032)DIRECTORS/MEMBER CHANGE/SECRETARY/TRUST/BOTH DIR AND OFFICE (SURNAME=ADAMSFULL FORENAMES=STEVEID NO=7306230000082 STATUS :ACTIVENATURE OF CHANGE=RESIGNED)2006/24/102010/21/07 Effective Date11000 Capital Premium Parri Value TypePostal addressPhysical addressCM31 receivedFine letterCM31 completedReference numberEnd dateExpiry dateStart dateReg.

5 Entry dateProfessionProfession numberStatusProfession codeOFFICERS (NONE)