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ee een ee re eet ee ee nee aa ee en a ee RC acon aC ee te a) eerie Erne cartes : Prerier rere pre prrerearcd rier Soe eae ee eC RS eC CIEE) ee eee cere RCM a Yeer Da eee eM ee fe Lee) = Esra ters nen ae eee a al Sea ost eree cnaeee ne eS oe ee Te yee eee nae ee ean erie ere ee ame ee Re ee ree ay eer eNotes eT SSE eee tee Orr eee eee - eat er ae nC ie a en an ee nary ere ror Es ieee eRe Ste seis eee Tes aeons eee errs con poreaereserst ers ori Cerri orereresrrerersetty oe? pe rrrarerererarr rere) oe eC etd ae aaa CeCe Ue SN ea ae ec Vee ee eed eae ee Se eee eee oy Se ee eee rd eee aceite ee Cites de VeeRce ccc ae eee Ree) . Se Man ei Ce ee eatery reer era Se ae ete ety ee ere Recetas eae One ee en TemePe Waa ete ae cea Sere ee can see ice yee etry eee SEN eee La eee ed Se ee a) eee ee Een ee ree erry ree Sees mare eas De eee) EN cot a ee pce errr Ear er ere ier ser rary? 7s Serio PCa ater eae aed - ee ee ‘un MEMBER: Dea >>DEUISCHE BANK FILIALE >DATE: 10th February 2020 Monday 01:22:45 a > REFERENCE: OEUT.-23138008664 >9667://: SENDER BANK ADDRESS: Frankfurt Am Main 60254 Taunusanlage 12 Germany ://: SENDER BANK ACCOUNT NAME: MIRVA TRADING LTD. ‘SENDER BANK ACCOUNT NUMBER: 0925993805 SENDER BANK COMMON ACCOUNT NUMBER: 2038800000, »654i//: SENDER BANK SERVER ID: AS8373 >»655://: SENDER BANK SERVER IP: 193.150.166.0/24 >9675://: SENDER BANK SERVER SERIAL 1D: $020005635 >2654://: SENDER BANK WTS: $0000235, >9661://: SENDER SWIFT CODE: DEUTDEFFXXX ://: SENDER IDENTITY CODE: 27CDBFRDET7BEH >9788://: SENDER IBAN NUMBER: DE86500700100925993805 >»652://: SENDER GLOBAL SERVER ID: AS#373 >>743i/: SENDER GLOBAL NETWORK DELIVERY: GLOBAL PARSER ACK eS: RECEIVER COMPANY NAME: IMPERIAL TRI-GOLD PTE LTD >e452://: RECEIVER COMPANY ADDRESS: 72,8 Jing Rd.Heping Dist Shengyang.Liao Ning, CHINA >>433://: RECEIVER BANK ACCOUNT NAME: IMPERIAL TRI-GOLD PTE LTD >9579://: RECEIVER BANK ACCOUNT REPRESENTED: MR. NI, SUNG-KANG >>321://: RECEIVER BANK ACCOUNT REPRESENTED PASSPORT NO: 310128723 ¥ : songzhibo@embehina.com ): ASTASSAA 12.74.232.15 >»B77://: RECEIVER BANK SWIFT CODE: CMBCCNES >>452://: RECEIVER BANK NAME: CHINA MERCHANTS BANK H.0.CMB »539://: RECEIVER BANK ADDRESS: CHINA, MERCHANTS BANK TOWER, NO.7088 SHENNAN BOULEVARD SHENZHEN >»678://: RECEIVER GLOBAL SERVER 1D: ASA134 ://: RECEIVER GLOBAL SERVER IP: 61.144.248.16 RECEIVER IDENTITY CODE: OZUTSTATS18HEHO2U RECEIVER CLEARING HOUSE CODE: 952H9651V64161 AMOUNT: €1,000,000,006,480.00€ SEUROS# ‘TRANSACTION CODE: DE9002282/NCM6B86 e113: TRANSFER CODE: 721ASG3497DE6 pe 4//: ACCESS CODE: DEUT-919192898379 I: RELEASE CODE: DEUT-069920509420 >e116://: ACTIVATION CODE: AMO637A25S476%03311039 >e1T7://: DEWNLOAD CODE: AM84160902148751251385 aces >»118//: RECEIVING CODE: AM9404R731850169369093 >>119://: FINAL CODE: DEUT-542998929293¢2#2 >o123://: DEWNLOAD BLOCKING CODE: DEUT-746862408492 >»124://: REFERENCE CODE: DEUT-231380086641 >>125:/f: START TIME: 10th February 2020 Monday 01:32:48 01:00 UTC AMOUNT: €1,000,00,006,¢80.00€ EUROS >eoRECEIVER CODE: T1/FZR2-DE-GO-CN/10022020/AS4134-cht783-s25 >S>PROVIDER CODE: 1T/F2R2~DE-GO-CN/10022020/ASH373-db0889-126 > SOTRANSFORTER OPERATOR: GLOBAL PARSER ACK >SSORDER IDENTITY CODE: 2487smear smennsearTerr Ove OCORTO}ARIT/P EENORDED NEVIS Deutsche Bank ‘HINUSIOEAGE 2 POETCODE CIE FRAUEUET ALMA EE VesmrAGe TEXT OF THE SIFT aer-189 (CoMPEENATION ACCOUNT AME (COMPA NAME) IMERRIAL 1RI-COLD PTE LOD ‘SUMEACTION cube, Debcazsc2/NoMe ue ANU + €2,000,000,036,¢00.COC YORE TRILLION ANE SIX THOUSMND Feu HOURED AMD EIGN EUROSH Go corer winva swabing cnn ACCCIbE noe OvDSussaGh TE CRAM SACKED YING Von AWECIAE 9 TRAITS $ecomer wos tassevosesamic1 or TH ANCOT OF FIRST TRAICHE c2,€00, 608, €0F, 420 Coe. (oN TRILLION Iino aux Towson so saucnat Excae Konas sox tas rumrose OF iiesuate AGHuMEN® Ag 9ER SSC Seconazenty xm Fines Swack Se EamerED sta vere EVTENT AEGON AFTIR THREE(S}.SAMEDH GAYS CHE ecericrany oh Tar BLGES OF AEFEIINER NO-OHUT-2913#0808847 BND TEMSACTICH RO- DP9OC2299/OMEE Re ‘SHS NasGnce 2s Pow ISGOATLOW SUNOSE GML, Mo RAGLAY 12 REQUIRED. ICoLAS MORERD (26406) ssrunae unrs (93753) TOR AND ON BENALe OR AND Gt BESALE teanscun DEUTSCHE BARE AG fans ah, {MA 3) eecne an, AML Ae OR, RT Deutsche Bank ‘tex 4496991000 Fax 4496991034225Company name IMPERIAL TREGOLD PTELTD Company address “72.Ba Jing Rd, Heping Dist. Shengyang ,Liaa Ning, CHINA Company Reg Ne 1069 9543.6943.3214 Represented by NI, SUNG-KANG Passport Ne 310128723 Data of sue 30 OCT 2018 Data of expiry 30 OCT 2024 Coury of sue REPUBLIC OF CHINA Beneficiary Bank CGHINA MERCHANTS BANK HO. CMB ‘Bank address (CHINA, MERCHANTS BANK TOWER NO.7088 SHENNAN BOULEVARD, ‘SHENZHEN, PRCHINA Signatory mame NI,SUNG-KANG “Account name IMPERIAL TREGOLD PTE LID “Account mumbes/IBANZearo 124907048835101 Swift code ‘CABCCNES Bank server officer name ‘SONG ZHIEO ‘Banik Server Officer Title General Manager Assistant Bank Branch ‘Shenyang Branch - Transaction Banking Development ‘Bank server afier tl, Baik server officer Fax Bank Officer Post Code: ‘Bank server officer Email Clearing house cosle: (Transfer Cave ) ¥86 24-2285 0859 48624-2285 2604 110003, songzhiba@cmbchina.com gs2Hg6stVestel4se40089 ‘Common Account No. CComumon server IP: 124907048510501 124907048810901 Conespondent / Bank DEUTSHE BANK AG Frankfurt Comesp / Bank Swift: DEUTDEFF Fam name Fara 18 Code {410485 1233 00 FiLZKonto-Nr ‘Account name IMPERIAL TRLGOLD PTE LTD ‘Account mamber TRAOOTOAREISTON Goal sever ID: ‘YP56O0 Global Server I Origin): ‘YP5600 Global Server 1 20227423215 124907048835101entity cote onus TA tamEHO7U nak CAIBCENBS Toga ener DEUBA Reference nimiber Tass Son code: os "Transaction Severo: ‘YPS6OOL “ranscton Server I 1.14428 6 ‘Transfer Code: 9s289651 V64Is146510689 Usermame /User ID: 26568871 UTR: DEUTOOTES67A3216 ‘WIS Teminal: TBA Canney EUROFunds Transfer Via Spesial IP With Transaction code: DE9002282/ NCM6886 To Your Client Account Number:. 124907048835101 inf iryatrading. 07:59 @ info@miryatrading.com ap to songzhibo « From infa@miryatrading.com To songzhibo@embchina.com Date 19 Feb 2020, 07:59 Dear The respectful managment of CHINA MERCHANTS BANK H.0.CMB ‘THE ATTACHED FILE IS SCREENSHOT AS PROOF AND DOCUMENTS OF THE FUNDS TRANSFER VIA SPECIAL IP SWIFT. MESSAGE WITH TRANSACTION CODE DES002282/NCMG6886,T0 ACCOUNT NUMBER: 124907048635101 FOR AND BEHALF YOUR CLIENT, IMPERIAL TR/-GOLD PTE LTD. PLEAS DO IT IMMEDIATELY. Best Regards MIRYA MOUSA MIRVA TRADING Ltd, CEO G] 17-1002202..n_mMerpd@ & OdDeutsche Bank Frankfurt AmMain 60262, Taunusanige 12, Germany BRANCH: ACCOUNT SUB:..... a .DE0005140008 1s DEUTDEFFXXX, 0925993805 see eHISB1288400 ACCOUNT NAME: -MIRYA TRADING CO.,LTD COMMAN ACCOUNT NUMBER : GLOBAL SERVER ID: GLOBAL SERVER IP-... s1193.150.166.0/24 BANK SERVER SERIAL ID: 020005635 ‘SERVER TERMINAL DB: TERMINAL 0200235 DB INDENTIFICATION CODE: srssensnnensnemnnnennnneeneseen-27CDBFRDELTBEH. BANK SOURCE TRANSACTION ID-... 090512DEUTDEFFXXX886479 BANK OFFICER NAME: MR, STUART LEWIS stuartlewis@db.com ebankingdb.db.com1 ebankingdb1.db.com2 ebankingdb2.db.com3CERTIFICATE OF INCORPORATION OF A PRIVATE LIMITED COMPANY COMPANY NO. 0105528001187 ‘The Registrar of Companies for England and euro hereby certifies that ‘MIRYA TRADING CO LIMITED {s this day incorporated under the Companies Act 2015 as a private ‘company and Hat the company is limited. 21273 5O1 KLANG RONGRAM NARA SILOM ROAD SIJRIVAWONG RIET BANG RAK BANGKOK Given at Companies House, Cardiff, the 24th November 2015 *easons @ Companies House

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