Legal and Regulatory

LEGAL

Fedelta Trust Limited

Registered Office: 29/31 Athol Street, Douglas, Isle of Man. IM1 1LB.

Registered No: 060588C

Directors: B.M. Shimmin, F.H. Perry, W.C. Laughlin, D.S. Brew and S.M. Quirk.

Fedelta Pensions Limited

Registered Office: 29/31 Athol Street, Douglas, Isle of Man. IM1 1LB.

Registered No: 079046C

Directors: N.R. Callin, B.M. Shimmin, F.H. Perry, A.L. Haynes and A. Paul.

REGULATORY

Fedelta Trust Limited is licensed by the Isle of Man Financial Services Authority.

Fedelta Pensions Limited is registered with the Isle of Man Financial Services Authority as a professional Retirement Benefits Schemes Administrator.

“Fedelta” and “The Fedelta Group” are registered business names under the Registration of Business Names Acts 1918 and 1954.