Advisers and Registrar

Company Secretary

Antoinette Vanderpuije
11 Buckingham Street
London
WC2N 6DF
Email: MACAlpha@marwyn.com

Registered Agent and Assistant Company Secretary

Conyers Corporate Services (BVI) Limited
Commerce House
Wickhams Cay 1
Road Town
VG1110
Tortola
British Virgin Islands

English legal advisers to the Company

Travers Smith LLP
10 Snow Hill
London
EC1A 2AL

BVI legal advisers to the Company

Conyers Dill & Pearman
Commerce House
Wickhams Cay 1
Road Town
VG1110
Tortola
British Virgin Islands

Depository

Link Market Services Trustees Limited
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Registrar

Link Market Services (Guernsey) Limited
Mont Crevelt House
Bulwer Avenue
St Sampson
Guernsey
GY2 4LH

Auditor

Baker Tilly Channel Islands Limited
2nd Floor, Lime Grove House
Green Street
St Helier
Jersey
JE2 4UB


Current Shareholdings

As at 31 December 2023, the Company was aware of the following shareholders holding more than 3 percent of the total voting rights of the Company:


Ordinary Shares Held Percentage of Issued Share Capital
Marwyn Investment Management 630,000 90%