(Unofficial translation - extracts of
original Danish formation documents)
CVR-No 31 62 93 73
Danish Commerce and Companies Agency
Kampmannsgade 1
DK-1780
Copenhagen V
Email: ckk@eogs.dk
Greenwood Management ApS
19th August 2008
19th August 2008
19th August 2008
Registered office
Omøgade 8,
2nd Floor
2100 Copenhagen
Copenhagen
The Company’s objective is to conduct trade, including the acquisition and sale of and investment in plantations and any other similar business in accordance with the decision of the management. The business can be conducted directly or through other companies.
The Company is bound by one director.
1st February - 31st January
Mr. Dimos Anastasiou’s field of expertise is in specialist forestry project development and mapping, as well as growth and yield modelling for commercial forestry projects.
Mr Nuno Paris is formerly a client of Greenwood Management and now works directly for the company in it’s Brazilian subsidiary company [Greenwood Agropecuária ltda]. Nuno is a Portuguese national and registered forestry engineer with previous first-hand experience in farm forestry.
A Brazilian national resident in Barreiras, Bahia, Brazil, Sergio has been working in the agroforestry business for approximately 11 years. Sergio has specialist knowledge and contacts in most of the major forestry end user industries and will report to Greenwood monthly live prices offered by the end users as well as offering future analysis on wood marketing and future wood prices.
Mr Brian Shawcross is the former director of finance with US based multi-engineering organization Petrocon. Brian has spent 20 years in Saudi Arabia and has a great deal of experience in integrated financial management systems, productivity analysis, budgetary controls and joint venture initiations.
Mr Chwee sits on the board of directors of several public listed companies and was previously a director of NASDAQ listed Pacific Internet Limited. Mr Chwee has 15 years’ experience in finance.
BDO statsautoriseret revisionsaktleselkab
Havneholmen 29
1561 Kobenhavn V
Denmark
Collyer Bristow LLP Solicitors
4 Bedford Row
London WC1R 4DF
England
info@greenwood-management.com
relations@greenwood-management.com
press@greenwood-management.com
j.randall@greenwood-management.com