The Audited Financial Statements and the Independent Auditors’ Report for the year ended September 30, 2017 are to be considered by the Shareholders at the Company’s Annual General Meeting scheduled for Thursday December 28, 2017 at the Sandals Grande Antigua Resort & Spa, Dickenson Bay, St. John’s, Antigua at 3:00pm. The publication of the Annual Report 2017 on the website is in accordance with the Company’s Bylaws, Article 12.4.

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