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| 1. | Ressor Intex Ltd. | EU | 12-2011 | DAL | Seychelles IBC |
$ 950 | 30-11-2012 | $ 650 |
| 2. | Allington Inter S.A. | EU | 01-2012 | SPL | $ 950 | 10-12-2012 | $ 650 | |
| 3. | Gilford Inter S.A. | EU | 01-2012 | AJ | $ 950 | 10-12-2012 | $ 650 | |
| 4. | Evans Kellano Ltd. | EU | 01-2012 | SPL | $ 950 | 16-12-2012 | $ 650 | |
| 5. | Beratex Group Ltd. | EU | 01-2012 | AJ | $ 950 | 16-12-2012 | $ 650 | |
| 6. | Remand Group Limited old vintage; 2 apost. doc. sets |
EU | 05-2008 | SPL | $ 1590 | 16-04-2012 | $ 650 | |
| 7. | BERATEX LTD. | EU | 01-2012 | AJ | Belize IBC |
$ 1050 | 01-05-2013 | $ 750 |
| 8. | EVANTON LTD. | EU | 01-2012 | AJ | $ 1050 | 01-05-2013 | $ 750 | |
| 9. | HAMMERFEST LTD. | EU | 01-2012 | AJ | $ 1050 | 01-05-2013 | $ 750 | |
| 10. | NORDLAND LTD. | EU | 01-2012 | AJ | $ 1050 | 01-05-2013 | $ 750 | |
| 11. | ROLLAND LTD. | EU | 01-2012 | AJ | $ 1050 | 01-05-2013 | $ 750 | |
| 12. | SANTAREM LTD. | EU | 01-2012 | AJ | $ 1050 | 01-05-2013 | $ 750 | |
| 13. | Wentax Inter S.L. | EU | 07-2011 | AJ | B.W.I./Anguilla IBC |
$ 1350 | 01-09-2012 | $ 790 |
| 14. | Weon Interlog Inc. | EU | 08-2011 | AJ | $ 1350 | 01-09-2012 | $ 790 | |
| 15. | Chinese Pacific Ltd. | EU | 06-2011 | DAL | BVI BC |
$ 1450 | 01-04-2012 | $ 900 |
| 16. | Fish & Meat Syndicate Ltd. | Moscow | 09-2011 | DAL | $ 1500 | 01-10-2012 | $ 900 | |
| 17. | Edelweiss Dakkar S.A. | EU | 01-2012 | SPL | $ 1550 | 01-04-2013 | $ 900 | |
| 18. | Terraflex Group S.A. | EU | 01-2012 | SPL | $ 1550 | 01-04-2013 | $ 900 | |
| 19. | Piligrim S.A. | EU | 01-2012 | AJ | $ 1550 | 01-04-2013 | $ 900 | |
| 20. | Selmax Ltd. | EU | 01-2012 | AJ | $ 1550 | 01-04-2013 | $ 900 | |
| 21. | Wellingsdorf S.A. | EU | 01-2012 | AJ | $ 1550 | 01-04-2013 | $ 900 | |
| 22. | Fokkert S.A. | EU | 01-2012 | HN | $ 1550 | 01-04-2013 | $ 900 | |
| 23. | Westminster Green Ltd. | EU | 01-2012 | DAL | $ 1550 | 01-04-2013 | $ 900 | |
| 24. | Dorset & Scotland Ltd. | EU | 01-2012 | SMB | $ 1550 | 01-04-2013 | $ 900 | |
| 25. | Fjord Group S.A. | EU | 01-2012 | SMB | $ 1550 | 01-04-2013 | $ 900 | |
| 26. | Averro International S.A. old vintage |
EU | 08-2009 | SPL | $ 2950 | 01-10-2012 | $ 900 | |
| 27. | FORTEX IMPRO LTD | EU | 01-2012 | AJ | UK (England) Ltd. |
EUR 1400 | 01-01-2013 | EUR 900 |
| 28. | BARTEX IMPRO LP | EU | 01-2012 | SZ 2 | UK (Scotland) LP |
EUR 1400 | 01-01-2013 | EUR 900 |
| 29. | DELOS IMPRO LP | EU | 01-2012 | SZ 2 | EUR 1400 | 01-01-2013 | EUR 900 | |
| 30. | ROSSLIN & ALLENBORG LP | EU | 01-2012 | SZ 2 | EUR 1400 | 01-01-2013 | EUR 900 | |
| 31. | TONNEX & SVENSON LP | EU | 01-2012 | SZ 2 | EUR 1400 | 01-01-2013 | EUR 900 | |
| 32. | STAVANGER INTERMARINE TRADING old vintage |
EU | 06-2005 | SPL | South Africa CC |
EUR 5400 | 01-02-2013 | EUR 900 |
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| 33. | Tollenborg S.A. | tr. to EU | SPL | Seychelles IBC |
$ 950 | 19-12-2012 | $ 650 |
| 34. | Rollert Ltd. | tr. to EU | SPL | Seychelles IBC |
$ 950 | 19-12-2012 | $ 650 |
| 35. | Wikart Impro S.A. | tr. to EU | AJ | Seychelles IBC |
$ 950 | 20-12-2012 | $ 650 |
| 36. | Mellanex S.A. | tr. to EU | AJ | Seychelles IBC |
$ 950 | 19-12-2012 | $ 650 |
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| 37. | Talmet Corporation | tr. to EU | HN | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 38. | Infotex Services Inc. | tr. to EU | SPL | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 39. | Elf Altiplano S.A. | tr. to EU | AJ | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 40. | Swisstex Inc. | tr. to EU | AJ | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 41. | Iberitex Inc. | tr. to EU | HN | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 42. | Oxford & Marvel Ltd. | tr. to EU | SPL | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 43. | Leinster & Porter S.A. | tr. to EU | HN | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
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| 44. | ELEATEX INTER LP | tr. to EU | SZ 2 | UK (Scotland) LP |
EUR 1400 | 01-01-2013 | EUR 900 |
| 45. | LAMBERT INTER LP | tr. to EU | SZ 2 | UK (Scotland) LP |
EUR 1400 | 01-01-2013 | EUR 900 |
| 46. | MONTFERRER LP | tr. to EU | SZ 2 | UK (Scotland) LP |
EUR 1400 | 01-01-2013 | EUR 900 |
| 47. | RIMART IMPEX LP | tr. to EU | SZ 2 | UK (Scotland) LP |
EUR 1400 | 01-01-2013 | EUR 900 |
| 48. | WINTEX IMPEX LP | tr. to EU | SZ 2 | UK (Scotland) LP |
EUR 1400 | 01-01-2013 | EUR 900 |
| 49. | BATTISTA LP | tr. to EU | SZ 2 | UK (Scotland) LP |
EUR 1400 | 01-01-2013 | EUR 900 |
| 50. | DEVONPORT INTER LTD | tr. to EU | AJ | UK (England) Ltd. |
EUR 1400 | 01-01-2013 | EUR 900 |
| 51. | ORIENT BEND LP | tr. to EU | SZ 2 | UK (Scotland) LP |
EUR 1400 | 01-01-2013 | EUR 900 |
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| 52. | Falcon Impex Ltd. | tr. to EU | AJ | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 53. | Danatex Limited | tr. to EU | SPL | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 54. | Altex Shipping Ltd. | tr. to EU | AJ | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 55. | Rimart Inter Ltd. | tr. to EU | HN | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 56. | Halifax Grant Inc. | tr. to EU | DAL | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 57. | Silura S.A. | tr. to EU | DAL | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 58. | Leatex Group Ltd. | tr. to EU | AJ | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 59. | Eridan Inter Ltd. | tr. to EU | HN | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 60. | Wilson & Flint Inc. | tr. to EU | DAL | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 61. | Appleton & Windhill Ltd. | tr. to EU | HN | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
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| 62. | Amigo Impex S.A. | tr. to EU | HN | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 63. | United Blue Sky Limited | tr. to EU | AJ | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 64. | Expont S.A. | tr. to EU | DAL | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 65. | Eurotex S.L. Separate apost. POA |
tr. to EU | AJ | B.W.I./Anguilla IBC |
$ 1350 | 01-03-2013 | $ 790 |
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| 66. | Lea Impex S.A. | tr. to EU | SPL | Seychelles IBC |
$ 950 | 25-12-2012 | $ 650 |
| 67. | Merkaton Ltd. | tr. to EU | SPL | Seychelles IBC |
$ 950 | 25-12-2012 | $ 650 |
| 68. | Woltex Inc. | tr. to EU | AJ | Seychelles IBC |
$ 950 | 25-12-2012 | $ 650 |
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| 69. | Midway Robinson Ltd. | tr. to EU | AJ | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
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| 70. | Fremont Group S.A. | tr. to EU | SPL | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 71. | Alamo Impex S.A. | tr. to EU | AJ | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 72. | Kettano Inter Ltd. | tr. to EU | AJ | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 73. | Boswell Impex Ltd. | tr. to EU | DAL | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 74. | Bettina Oil Inc. | tr. to EU | HN | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 75. | China & Bangkok Ltd. | tr. to EU | HN | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 76. | Sorrento & Amalfi S.A. | tr. to EU | HN | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 77. | Kensington Impex Ltd. | tr. to EU | AJ | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
| 78. | Linatex Group Ltd. | tr. to EU | DAL | BVI BC |
$ 1550 | 01-04-2013 | $ 900 |
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| 79. | FORT ROYAL LIMITED COMPANY *** |
tr. to EU | NE 2 | Nevis LLC |
$ 1980 | 01-12-2012 | $ 1200 |