| Name | Ownership | Shares Owned | sole voting power | shared voting power | Signature | Title | CIK |
|---|---|---|---|---|---|---|---|
| Resolute Investments, Ltd. | 38% | 31,936,012 | 31,936,012 | /s/ Cora Lee Starzomski | Cora Lee Starzomski/Director, Treasurer and Finance Officer | 0001211679 | |
| Path Spirit LTD | 38% | 31,936,012 | 31,936,012 | /s/ Poul Karlshoej | Poul Karlshoej/Director | 0001431113 |