Paul Michael Everitt

EW Group Ltd. is a closed-end investment fund/investment trust. The company strategy is to achieve capital growth for its shareholders through the purchase, holding and sale of both minority and majority stakes in companies. The company invests in a wide range of sectors, including financial services, support services, property and resource services. The company was founded on September 15, 2004 and is headquartered in St. Peter Port, Guernsey.

Lumiere Fund Services Ltd. engages in providing outsourced investment administration services. Its services include fund administration, non-executive directorships, family office solutions, reporting services, investment holding structures and investment clubs. The company is headquartered in Saint Peter Port, the United Kingdom.

Fund Corporation is a Guernsey-based administration firm. They specialize in providing outsourced investment administration services and focus particularly on the more alternative asset classes such as private equity and property. They are independent in ownership and outlook. They look to work with clients who are interested in the in-depth, open, professional and responsive relationships that they want to develop. Their customers may be fund managers, family offices or investment clubs but they have a common appreciation of their director-led interaction. They are committed to remaining independent as they see this best aligns their interests with those of their clients and believe that their job is to concentrate on what is important to their clients. They facilitate this through mature and professional relationships based on honesty and transparency.