ACCOUNTING AND CORPORATE REGULATORY AUTHORITY

(ACRA)

ANNEX A

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (Company) of AVANTIS MARINE PTE. LTD. (201907011N) Date: 24/02/2020

The Following Are The Brief Particulars of :

Registration No. : 201907011N

Company Name. : AVANTIS MARINE PTE. LTD.

Former Name if any :

Incorporation Date. : 05/03/2019

Company Type : PRIVATE COMPANY LIMITED BY SHARES

Status : Live Company

Status Date : 05/03/2019

Principal Activities

Activities (I) : PORT, SHIPPING AND MARITIME-RELATED CONSULTANCY SERVICES (70206)

Description : MARITIME CONSULTING AND ENGINEERING

Activities (II) :

Description :

Capital

Issued Share Capital Number of Shares * Currency Share Type

(AMOUNT)

100 100 SINGAPORE, DOLLARS ORDINARY

* Number of Shares includes number of Treasury Shares

Paid-Up Capital Number of Shares Currency Share Type

(AMOUNT)

100 SINGAPORE, DOLLARS ORDINARY

COMPANY HAS THE FOLLOWING ORDINARY SHARES HELD AS TREASURY SHARES

Number Of Shares Currency

Authentication No. : W20124125S

Page 1 of 4
 ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (Company) of AVANTIS MARINE PTE. LTD. (201907011N) Date: 24/02/2020

Registered Office Address : 9 RAFFLES PLACE

#06-00
REPUBLIC PLAZA
SINGAPORE (048619)
Date of Address : 19/09/2019

Date of Last AGM :

Date of Last AR :

FYE As At Date of Last AR :

Audit Firms

NAME

Charges

Charge No. Date Registered Currency Amount Secured Chargee(s)

Officers/Authorised Representative(s)

Name ID Nationality Source of Date of Appointment

Address
Address Position Held

BARRY CHARLES BEDNAR 522231740 BRITISH ACRA 05/03/2019

FLAT 9 19 WHYTECLIFFE ROAD SOUTH Director

PURLEY SURREY CR8 2EZ UNITED KINGDOM

THOMAS WILLIAM ALLAN DAVID 515921042 BRITISH ACRA 13/02/2020

7 CLOS Y WIWER, CF612SG, Director

VALE OF GLAMORGAN, WALES, UNITED
KINGDOM

SANTHI D/O RAMU S7533784A SINGAPORE CITIZEN ACRA 05/03/2019

409 CHOA CHU KANG AVENUE 3 Director

#09-325
SINGAPORE (680409)

SHIRLEY LIM GUAT HUA S2510643A SINGAPORE CITIZEN ACRA 20/09/2019

5 BEDOK PLACE Secretary

BEDOK GROVE
SINGAPORE (486078)

Authentication No. : W20124125S

Page 2 of 4
 ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (Company) of AVANTIS MARINE PTE. LTD. (201907011N) Date: 24/02/2020

Shareholder(s)

Name ID Nationality/Place of Source of Address Changed

incorporation/Origin Address
Address

1 AVANTIS MARINE INC T19UF1623H MARSHALL ISLANDS ACRA

TRUST COMPANY COMPLEX,

AJELTAKE ROAD,
AJELTAKE ISLAND, MAJURO,
MARSHALL ISLANDS MH96960
Ordinary(Number) Currency

100 SINGAPORE, DOLLARS

Abbreviation

UL - Local Entity not registered with ACRA

UF - Foreign Entity not registered with ACRA

AR - Annual Return

AGM - Annual General Meeting

FS - Financial Statements

FYE - Financial Year End

OSCARS - One Stop Change of Address Reporting Service by Immigration & Checkpoint Authority.

Note :

- The information contained in this Business Profile is extracted from lodgements filed by this entity with ACRA.

- The list of officers for this entity is available for online authentication within 30 days from the date of purchase of this Business Profile. Please scan
the QR code available on the last page of this profile to access the authentication page. For more information, please visit www.acra.gov.sg.

Authentication No. : W20124125S

Page 3 of 4
 ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED AND CORRECT. THE AUTHORITY
DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (Company) of AVANTIS MARINE PTE. LTD. (201907011N) Date: 24/02/2020

TAN YONG TAT

FOR REGISTRAR OF COMPANIES AND BUSINESS NAMES

SINGAPORE

RECEIPT NO. : ACRA200224157524

DATE : 24/02/2020

Authentication No. : W20124125S

Page 4 of 4
 ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)

CERTIFICATE OF PRODUCTION OF STATEMENT BY COMPUTER

This is to certify that the computer printed statement dated 24/02/2020 in respect of

Name of Company : AVANTIS MARINE PTE. LTD.

Registration No. : 201907011N

annexed hereto marked 'A'

(a) was produced by the Authority's computer system ('the computer') during a period over which the computer was used regularly
for the purpose of the activities regularly carried on over the period of this authority.

(b) contains information of the kind that was regularly supplied to the computer in the ordinary course of the activities carried on by
this authority over the period.

(c) was produced during the material part of that period when the computer was operating properly and,

(d) contains information which is reproduced or derived from information supplied to the computer in the ordinary course of the
activities carried out by the authority.

TAN YONG TAT

ASST REGISTRAR OF COMPANIES AND BUSINESS NAMES
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
SINGAPORE

RECEIPT NO. : ACRA200224157524

Authentication No. : W20124125S