Country of Incorporation and Main Country of Operation

Shellshock Limited ("Shellshock") is an international business company incorporated in Belize under the International Business Companies Act with registered number 50,447. Shellshock is a dormant company at this time and therefore its main country of operation is also its country of incorporation. However, this is dependent on Shellshock achieving the aim set out in its Investment Strategy below.

Constitutional Documents

Description of Business / Investment Strategy

Directors

Share Capital Information

Issued Shares - 6,000,000 shares of £0.50 each
Significant Shareholders and Percentage Holdings - Carlisle Group Limited (100%)
Treasury Shares - Nil
Shares Not In Public hands - 100%

Shareholder Rights

Shellshock is not incorporated in the United Kingdom and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Restrictions on transfer of shares

Shellshock shares are not subject to any restrictions on transfer.

 
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