The Company was incorporated on October 17, 2007 with one issued ordinary share of no par value held by OSI.  On October 19, 2007 OSI subscribed for an additional 44,857,463 ordinary shares each of no par value in the capital of the Company in consideration for OSI serving the Dividend Election Notice on ABM.

On November 15, 2007, the Company received US$50,000,000 in cash from ABM pursuant to the OSI Acquisition and Dividend Election Notice, further details of which are set out in paragraph 1 of Part 1.

Also on November 15, 2007, pursuant to a resolution of the Board, the Company’s authorised share capital of 1,000,000,000 ordinary shares each of no par value was converted into 1,000,000,000 ordinary shares of US$0.01 each and the Company’s entire issued share capital of 44,857,464 ordinary shares each of no par value was converted into 44,857,464 ordinary shares of US$0.01 each and the sum of US$448,574.64 was transferred from contributed surplus to share capital in the Company’s accounts.

The Company’s accounting reference date is March 31.  The first audited financial statements of Cockleshell will be prepared for the period from October 17, 2007 (being the date of incorporation) to March 31, 2008.  The Company will also publish half-yearly reports.

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