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CORPORATE INFORMATION


Company type and jurisdiction

Private share company with limited liability, registered in England and Wales.

Company Number:

3512706

Directors:

Henry Atkinson, BA, BSc (Cape Town), MSc (London), age 46, British, exploration geologist.

Gavin Conway, BSc Hons (Cape Town), MSc (Witwatersrand), age 43, British, exploration and mining geologist.

Company Secretary:

Patrick Clark, age 62, British.

Registered Office:

Phillips & Company, Sullivan House, Widemarsh Street, Hereford HR4 9HG, England.

Accountants, Registrars and Solicitors:

Phillips & Company, Sullivan House, Widemarsh St, Hereford.
tel: -44-1432-352525, fax: -44-1432-342298.

Bankers:

Natwest, Knightsbridge Branch, 186 Brompton Road, London SW3 1XJ.
Swift number: NWBKGB2L
Sort Code: 60-04-04
Account numbers: on application

Local company office:

Kidist Selassie Cathedral, opposite Prime Minister's office,
P.O. Box 33697, Arat Kilo, Addis Ababa.
tel:-251-1-233462, fax:-251-1-517855

Contact details:

Managing Director's email: henry_n_atkinson@yahoo.com

Alternate Director's email: gavcon_2000@yahoo.com

Company email: sheba_exploration@yahoo.com

Registered Office: office@phillipsaccshfd.co.uk

Addis Ababa office: tel: -251-1-233462, fax:-251-1-511345 or 517855

Delft base*: tel:-31-15-2132544, tape:-31-15-2146360, fax:-31-15-2146330

Cape Town base: tel:-27-21-4243726, fax:-27-21-4231362

*director at this location at present.

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