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Registered document

Registration Date and Time23 August 2013 14:30:56

Document TypeFile Annual Return

PresenterGaynor KILLEN ( BELL GULLY )

Po Box 1291

Wellington

Wellington 6011

New Zealand

Filing Year2013

Ultimate holding company

Required addresses

Registered Address:

Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 , New Zealand

Address for service:

Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 , New Zealand

Optional addresses

Address for share register:

Address for records:

321 Ferntree Gully Road, Mt Waverley, Victoria 3149, Australia ,

Directors

Full legal name: Seng Boon Brandon CHIA

Residential Address:

15 Gerald Crescent, Singapore, 797728 , Singapore

Appointment Date: 01 Aug 2012

Full legal name: Chin Ho LAW

Residential Address:

39h West Coast Park, #12-26, Singapore, 127719 , Singapore

Appointment Date: 01 Aug 2012

Shareholdings

Total Number of Shares: 100

Shareholders in Allocation

100 Shares SPI Energy Investments Pte. Ltd

10, Pasir Panjang Road, #03-01, Mapletree Business City, Singapore, 117438 , Singapore

Annual Return Information

Annual return filed by:Gaynor KILLEN

Designation:Authorised Person

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