Company names

Name	Status	Effective date:	Expiration date:
Allium Ursinum Limited	Active	22-10-2024

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05T3E5,Astana,Esil district,55/22,Mangilik El,office office 232	Former	22-10-2024	24-09-2025
Z05K7P2,Astana,Esil district,8/2,Түркістан,office 408	Active	24-09-2025

Business nature: to provide geological research financing, junior mining and investment project structuring

Company business activities

Code	Activity
64992	Other financial services, financing in various sectors of the economy, investment activity
09900	Services contributing to the extraction of other minerals
70221	Business and other management consultancy activities

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	ALEXEY UTKIN	24-09-2025
Director	ALEXEY UTKIN	24-09-2025
CEO	ALEXEY UTKIN	24-09-2025
CEO	NURLAN KUSSAINOV	22-10-2024	24-09-2025
Authorised Signatory	NURLAN KUSSAINOV	22-10-2024	24-09-2025
Secretary	NURLAN KUSSAINOV	22-10-2024	24-09-2025
Director	NURLAN KUSSAINOV	22-10-2024	24-09-2025

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	10.0000	1,000.0000
Total amount:
			Total USD:	1,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
GEFEST MINING LLP		Active
NURLAN KUSSAINOV		Active

Change history

Date of change	Subject of change