TILLYARD NIGERIA LIMITED

RC. 393297 TILLYARD NIGERIA LIMITED Chartered Quantity Surveyors Project Managers Construction Consultants COMPANY PROFILE

First Floor 241, Igbosere Road Lafiaji Lagos Post Office Box 2167 Lagos tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 e-mail: info@tillyardng.com website: www.tillyardng.com General Description of the Firm Tillyard was established in London in 1945 and in Nigeria in 1958 and is now part of a group of independent associated firms providing expertise in Quantity Surveying, Project Management and Construction Economics on an International Consultancy basis. The Group has worked in over 30 countries on all continents and amongst its clients are numerous Multi National Companies, Indigenous Conglomerate Companies, Government Agencies and International Financing Agencies including the World Bank, the British Foreign Offices, U.S. Foreign Aid and Development Agencies and other National Companies. The Group also acts for many International companies such as Petroleum Companies, Banks, Pharmaceutical Companies, Manufacturing Companies and the like, often in conjunction with Consultants of other Nations. Value Statement We are committed to outstanding performance. We actively subscribe to a set of Core Values. These values uderpin the way in which we conduct our business, interact with our clients and operate as individuals or teams within our chosen practise. Respect : We respect all people, their ideas and culture. Integrity : Integrity is non-negotiable. We leave a positive impact through our actions and behaviours. Trust : We earn and instill trust by being accountable at every level and in all of our interactions. Collaboration : We work together to achieve more through our unified culture and shared knowledge. Excellence : We seek, and are committed, to operating safely, achieving outstanding performance and the best outcomes. Innovation : We strive to find the best solution. We think outside the box and dare to do things differently. RC. 393297 Quantity Surveyors Project Management Construction Consultants Vision : We see a tomorrow where the world will see us as the most trusted and reputed company in the industry both in Nigeria and overseas.

First Floor 241, Igbosere Road Lafiaji Lagos Post Office Box 2167 Lagos tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 e-mail: info@tillyardng.com website: www.tillyardng.com Offices in Nigeria Tillyard first opened a residential practice in Nigeria in 1958 and since that date, have continued to practice continuously in this country. At present there is one office within the Federation. The office is capable of providing full Quantity Surveying and partial Project Management Services together with other ancillary cost consultancy services, which may be requested. The office operates autonomously. However, a close back up service exists on a world wide basis and particularly from our London Office, should the need arise to draw upon the experience and local knowledge of construction methods etc. from other parts of the world. Tillyard Nigeria is incorporated under the Companies and Allied Matters Act 1990, Certificate No. RC 393297, issued by the Corporate Affairs Commission of Nigeria. Tillyard Nigeria is registered with The Nigerian Institute of Quantity Surveyors and is registered to practice with the Quantity Surveyors Registration Board of Nigeria. All practising quantity surveyors, employed by the firm, are equally registered with the Quantity Surveyors Registration Board of Nigeria. Mission Statement Our Mission is : To turn dreams into concrete reality, establishing concepts that abide by the highest standard of professionalism, quality and clients' service. To multiply the wealth of the company with the best practise / service delivery, and thereby improving the wealth of stakeholders, employees and society at large. RC. 393297 Quantity Surveyors Project Management Construction Consultants

Our mission is to turn dreams into concrete reality, establishing concepts that abide by the highest standard of professionalism, quality and clients' service. To multiply the wealth of the company with the best practise / service delivery, and thereby improving the wealth of stakeholders, employees and society at large. Project Activities and Services Provided Quantity Surveying Planning Stage Feasibility studies showing the financial implications of land utilisation, site development, construction costs, cash flow, interest and realisation. Pre-Contract Stage Preparation of elemental budget estimates of construction costs, utilisation of economic control factors as design guidelines to ensure that maximum space and quality are realised. Preparation of Tender and Contract Documents for construction contracts and Specialist Sub Contracts including instructions to Tenderers, Tender Proposal Forms, Conditions of Contract, Specifications or detailed Bills of Quantities. Detailed evaluation of Tenders, preparation of final budget and projected cash flow figures. Post Contract Stage Measurements and valuations of variations and budgetary control of construction costs throughout the construction period. Measurement and valuation of construction work completed for interim payments on account to the Contractor. Measurement of final account on completion of construction including negotiation and settlement with Contractors and Sub Contractors. Detailed analysis of construction costs into elements for planning future projects. RC. 393297 Quantity Surveyors Project Management Construction Consultants

First Floor 241, Igbosere Road Lafiaji Lagos Post Office Box 2167 Lagos tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 Project Research, Conceptual Appraisal and Evaluation Tillyard undertake to appraise and evaluate the various design, construction and contractual alternatives available on the international market for consideration by the prospective employer. e-mail: info@tillyardng.com website: www.tillyardng.com RC. 393297 Quantity Surveyors Project Management Construction Consultants

First Floor 241, Igbosere Road Lafiaji Lagos Post Office Box 2167 Lagos tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 e-mail: info@tillyardng.com website: www.tillyardng.com Management Activities Tillyard Nigeria undertake to act in a management role on capital projects on behalf of the Employer in a number of capacities and in particular the following : Cost Management To monitor costs on behalf of lenders of owners on those projects undertaken under contractual conditions where there is no quantity surveyor or where the employer is not otherwise properly represented to receive financial protection. Project Management The Co ordination of requirements of the Employer, Consultants, Contractors, Sub Contractors, other specialists, legal representatives, occupiers, operators and the like in order to achieve optimum value and standards. Construction Management Includes all the activities described under the heading of Cost Management and Project Management plus the responsibility for the implementation of the Construction Contracts by direct means as the agent of the Employer. RC. 393297 Quantity Surveyors Project Management Construction Consultants

First Floor 241, Igbosere Road Lafiaji Lagos Post Office Box 2167 Lagos Activities and Services Provided Cost Control tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 e-mail: info@tillyardng.com Inception/Feasibility/Cost Planning Budget estimating; cash flow projections; detailed elemental cost plan; design evaluation; design alternatives evaluation; identification of design/cost priorities. website: www.tillyardng.com Tendering Procedures Advice on methods of tendering; type of contract; pre qualification of Contractors; preparation of Conditions of Contract; Specifications; Bills of Quantities; Schedules of rate; insurance requirements; tender invitation; examination of tenders; tender report; negotiations; reconciliation with Cost Plan; Cash Flow; Contract Documentation. Construction Cost monitoring and reports; monthly valuations for payment; cost advice on change orders; cash flow projections; site measurements; evaluation and agreement of claims; inflation adjustment. Completion Settlement of claims; technical audit; final accounts; final payment. RC. 393297 Quantity Surveyors Project Management Construction Consultants

First Floor 241, Igbosere Road Lafiaji Lagos Post Office Box 2167 Lagos tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 e-mail: info@tillyardng.com website: www.tillyardng.com Tillyard International Experience The Tillyard Group have provided professional services in Quantity Surveying and Construction Economics in the following countries : Europe Africa Middle East U.K. Libya Bahrain Belgium Tunisia Egypt Ireland Sudan Iran Germany Tanzania Iraq Malta Cameroun Kuwait Spain Ghana Saudi Arabia Switzerland Nigeria U.A.E. Yugoslavia Sierra Leone Yemen Italy Togo Ivory Coast S.E. Asia Caribbean N. America Burma British Virgin Islands U.S.A. Thailand Cayman Islands Canada Brunei Jamaica Indonesia Bahamas Singapore Malaysia S. America Australia Brazil Venezuela New Zealand Fiji RC. 393297 Quantity Surveyors Project Management Construction Consultants

Details of Director and Senior Staff Our greatest asset is our EMPLOYEE. TNL respects the rights and dignity of all employees. Everyone who works for TNL contributes to our success. We work together as a team, drawing from our diverse talents and perspectives, we create opportunities for our business, provide a more exciting and rewarding work environment and help every employee feel responsible for the performance and reputation of our company. Tillyard is able to call internationally upon a staff of approximately 200 people of diverse experience in the profession of Quantity surveying. Project Management and Construction Management in order to provide a comprehensive service for the widest possible range of client requirements. Tillyard Nigeria is staffed with fully qualified Chartered Quantity Surveyors both expatriate and Nigerian. At present the majority of the Senior Staff have practised in Nigeria for 10 or more years and are thus well briefed in local practice and knowledge. The current staff in Nigeria is : Professional Quantity Surveyors/Technical/Trainees 15 Administrative Staff 7 RC. 393297 Quantity Surveyors Project Management Construction Consultants

Experience : 1971 1975 Joined Monk & Dunstone in London. Two years as resident Q.S. on Cunard International Hotel, Hammersmith Post Contract work including final accounts. NAME: john TUFFREY, FRICS, FNIQS DESIGNATION: MD/C.E.O. EDUCATION: Diploma in Building Economics at Portsmouth Polytechnic (1968-1971) PROFESSIONAL QUALIFICATIONS: Elected as a Professional Associate of the Royal Institution of Chartered Surveyors - October 1973 Elected as a Professional Associate of the Nigerian Institute of Quantity Surveyors in March 1985 Elected as a Fellow of the Royal Institution of Chartered Surveyors in January 1986 Registered to practice as a Quantity Surveyor in Nigeria in October 1990 - Registration No. 001/T Elected as a Fellow of the Nigerian Institute of Quantity Surveyors in May 1996. Assistant Q.S. covering all aspects of the profession from estimates and cost planning to Final Accounting and fee invoicing 1975 1988 Joined Widnell and Trollope as Senior Q.S. in the Chatham, Kent office. Directly responsible to Resident Partner. Work mostly refurbishment and new housing schemes from inception to final account 1976 (December) posted overseas to Freetown, Sierra Leone as Resident Partner. Projects included Bitumani Hotel and Conference Centre (used for OAU Conference June 1980). Responsibility included running the office 1980 (April) posted to Nigeria as Manager North based in Kano. Responsible for running the office and all Northern projects including Maiduguri Teaching Hospital; College of Arts and Science, Sokoto; University of Jos Student Hostels; Tea Factory, Mambilla Plateau. Staff Strength 12. 1984 (April) moved to Lagos, Nigeria as Resident Partner. Work included Universities of Benin and Nsukka; British High Commission, Accra, Ghana. Staff strength of 20 plus Kano branch office. 1988 1996 Joined Tillyard in Lagos, Nigeria and also represent Widnell & Trollope Nigeria (Widnells) for Nigerian activities only. 1989 became Resident Partner. Responsible for Mobil Head Office, Maroko; Mobil Housing, Maroko; Chase Bank, Abidjan, Ivory Coast; NAL Merchant Bank; Chellarams Building; University of Ife, etc. 1996 became Principal Partner 1997 2009 2000 became MD/CEO of newly registered Company Tillyard Nigeria Unlimited Post Office Box 2167 Lagos tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 e-mail: john.tuffrey@tillyardng.com website: www.tillyardng.com 2009 Present Name change to Tillyard Nigeria Limited with increased capital investment. Duly registering new company with CAC in Abuja. Currently the Managing Director, an active Principal Partner within the Tillyard Nigeria Limited s Office. He is actively involved in the majority of the projects, taking responsibility for the majority of the Pre Contract services on major projects; maintains a watching brief on Post Contract services generally and, is involved with office administration.

Relevant Projects NAME: john TUFFREY, FRICS, FNIQS DESIGNATION: MD/C.E.O. Offices: Renaissance Capital Visitors Centre, Bonny for Nigerian LNG UN Common Premises Office Development, Abuja EU Common Embassies Abuja British Council Offices, Lagos British High Commission Chancery, Abuja British Deputy High Commission, Visa Offices, Lagos Canadian High Commission Chancery, Abuja Eko Financial Centre, Lagos Island Grade A Office Building (LEED Accredited), Ikoyi Retail: The Palms, V.I., Lagos Ikeja Shopping Mall, Lagos Victoria Mall Plaza (Mixed Use Development), V.I., Lagos Manufacturing: Nestle Factory, Papalanto, Ogun State Nestle Distribution Centres (Sagamu and Agbara) New Green Field Brewery, Enugu New Bottling Lines (Lagos, Ibadan, Aba) for Nigerian Breweries Catering Facility, Ikeja for Airline Catering Services Ltd. New Factory, Ikorodu, Lagos for Nutricima Limited Drury Industries Limited (Silicate, Sulphuric Acid Plant) John Edge & Co Nigeria Limited (Lamp Factory) Unilever/Lever Brothers Plc (Factories in Agbara and Oregun) Glaxo/Evans Medical (Factories/Warehousing in Ilupeju, Agbara and Apapa) Financial Institutions: Standard Chartered Bank, Head Office, Lagos Diamond Bank Head Office Building, Victoria Island, Lagos Stanbic IBTC Bank Head Office, Victoria Island, Lagos Stanbic IBTC Office Extension, Victoria Island, Lagos Diamond Bank Drive through Branch and Offices, Lagos Residential: IBTC Court, Victoria Island, Lagos Twin Lakes, Victoria Island, Lagos Housing Development at Jabi, Abuja Residential Development, Abuja for Zenon Petroleum & Gas Ltd New Housing Estates, Abuja & PH for Shell Trustees Limited Residential Development for ANAP Holdings, Victoria Island, Lagos Post Office Box 2167 Lagos tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 e-mail: john.tuffrey@tillyardng.com website: www.tillyardng.com Hotels: Novotel Hotel, Port Harcourt Hotel Development, Lagos for Victoria Holidays Limited Hotel Development, Lagos for Moorhouse Limited Mixed Use development (Phase 1) for Ikoyi Sun Hotel (Southern Sun & Mall New Hotel, Abuja for Hotel Operator Federal Palace (Sun International) Hotel Refit, V.I., Lagos Airport Hotel, MMIA, Ikeja (Aero Marine/Hilton) Hotel for Ebonyi State Government, Abakaliki New Hotel, Ikeja for Hotel Operator Infrastructural: 200Ha Infrastructural Development for Chevron Pension Fund, Lekki

Experience : 1982 1987 Adesoye & Partners, Jos Employed by Adesoye & Partners, Jos as a Quantity Surveyor. Worked on various projects such as University of Jos Library; University of Jos Hostels; ITF Liaison Offices in Kaduna, Kano, Jos, Bauchi, etc.; Residential buildings for private clients; cotton wool factory in Jos; Lion Bank, Jos. NAME: oluyemi OSISAMI, MRCIS, FNIQS DESIGNATION: Executive Director EDUCATION: St. Gregory s College, Lagos Southampton Polytechnic, U.K. College of Estate Management, University of Reading, U.K. University of Lagos (Adv. Diploma in Management) PROFESSIONAL QUALIFICATIONS: Associate of the Nigerian Institute of Quantity Surveyors - October 1983 Associate of the Royal Institution of Chartered Surveyors - July 1995 Registered Quantity Surveyor Reg. No. 0083 - October 1990 Fellow of the Nigerian Institute of Quantity Surveyors - April 2006. 1987 Present Tillyard Nigeria Employed as Assistant Quantity Surveyor. Worked on various projects. Responsible for all aspects of professional services from Budget preparation to Final Account. 1990 Appointed Associate of the Practice. 1997 Invited to join the Partnership. 2001 Became Executive Director. Relevant Projects Offices: Mobile Oil Nigeria Plc Head Office Development, V.I., Lagos Ashaka Cement Plc Head Office at V.I., Lagos Maersk Nigeria Ltd. Head Office at V.I., Lagos United Nations Common Premises at Abuja British Airways Head Office at Victoria Island, Lagos DHL Office Refurbishment at Isolo, Lagos Access Bank Office and Data Centret at V.I., Lagos UPDC Victoria Mall Plaza 2 Office Tower at V.I., Lagos Ikoyi Club 1938 Multi Level Car Park at Ikoyi Alpha 1 Tower Office Tower at Eko Atlantic City, Lagos Oracle Fit Out of Offices (as Project Manager) Dangote Industries Ltd. Head Office Tower at Ikoyi Residential: Mobile Oil Nigeria Plc Residential Apartments at V.I., Lagos UAC Nigeria Plc Residential Development at Ikoyi British Deputy High Commission Refurbishment of Flats at Ikoyi Private Residential Development at Victoria Island and Ikoyi British Airways Refurbishment of Blocks of Flats at Ikoyi UPDC Victoria Mall Phase 1 Luxury Residential Apartments, Lagos Propertymart Terrace Houses at Lekki 1004 Estates Mall & Residential Development at V.I., Lagos Post Office Box 2167 Lagos tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 e-mail: yemi.osisami@tillyardng.com website: www.tillyardng.com Retail: DHL Express Centre Upgrade, Nationwide Polo Park Mall at Enugu as LTA Grand Tower Mall at Abuja as LTA Etisalat Nigeria Data Centre at Lagos and Abuja Jabi Lake Mall at Abuja as LTA Factories &Manufacturing: Nitel / Telephone Exchange Buildings, Nationwide Lever Brothers Plc Factory Extensions at Lagos and Aba Glaxo Nigeria Limited Warehouse at Apapa Guinness Nigeria Plc New Lines / Warehouses / Offices Upgrades of Facilities, Extensions / Expansion etc. in Lagos & Benin Banker Hughes Nigeria New Facilities in Port Harcourt Olam Nigeria New Sesame Seed Factory at Sagamu

Hotels / Leisure: Mainland Hotel Refurbishment at Ebute Metta, Lagos Bristow Helicopters Limited Passenger Terminal at Ikeja, Lagos Federal Palace Hotel Hotel Refit & Upgrade to 5 Star Facility, Lagos National Museum Refurbishment & Upgrade at Onikan, Lagos NAME: oluyemi OSISAMI, MRCIS, FNIQS DESIGNATION: Executive Director Banks: Citibank Nigeria Limited Renovation of Branch, at Apapa (Project Manager) RMB Bank Fit Out of Office at Victoria Island, Lagos Medical Facilities: Lufasi Animal Clinic Animal Clinic at Lekki Post Office Box 2167 Lagos tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 e-mail: yemi.osisami@tillyardng.com website: www.tillyardng.com

Experience : 1994 2003 Ayo Ogunbajo Consultants Limited, Lagos Employed by AOCL, Lagos as a Quantity Surveyor. Worked on various projects such as Warehouses, churches, town houses, office complexes, shopping centres, hotels, schools, reservoirs, hospitals etc. NAME: bola OGUNSANYA DESIGNATION: Senior QS EDUCATION: Beje High School, Ijebu Igbo, Ogun State Yaba College of Technology, Lagos, Nigeria. PROFESSIONAL QUALIFICATIONS: Associate of the Nigerian Institute of Quantity Surveyors (Nov. 2001) (Membership No.: 01691) 2003 Present Tillyard Nigeria Limited Employed as Assistant Quantity Surveyor. Worked on various projects. Responsible for all aspects of professional services from Budget preparation to Final Account. Projects handled till date amongst others include : New Ewekoro Plant for West African Portland Cement PLC/Lafarge, Standard Chartered Bank, Abuja and Apapa Branches, FAAN : MMA New Domestic Terminal, Ikeja, Lagos, Residential Buildings at Abuja, Lagos and Port Harcourt, etc. Standard Chartered Bank Ikoyi, Ibadan, Kaduna, Maiduguri, Broad Street, Ota, Ilupeju, Aba, Onitsha, Kano, Maitama, Opebi, Festac, Agindingbi, City Mall, Galleria Abuja, Lekki, Ajose Adeogun, Head Office Branches. New Standard Chartered Bank Head Office Building, Victoria Island, Lagos Canadian Chancery Building, Central Area, Abuja. Diamond Bank Plc. Drive Through (Head Office Annex) Lekki, Lagos. Stanbic IBTC Bank Branches Revamp/Fit Out nationwide. Post Office Box 2167 Lagos MDR TB Centre, Mainland Hospital, Yaba, Lagos for Family Health International (FHI). Ditto; Calabar, Cross River State. tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 e-mail: bola.ogunsanya@tillyardng.com website: www.tillyardng.com Renovation of FHI Country Office, Abuja. New Standard Chartered Bank Multi Level Parking Structure, V.I., Lagos New Standard Chartered Bank Head Office Office Branch, V.I., Lagos.

Experience : 1994 2001 : Ace(QS) Consultants, Lagos Employed by Ace(QS) Consultant, Lagos as a Quantity Surveyor. Worked on various projects such as Warehouses, churches, town houses, office complexes, shopping centres, hotels, schools, reservoirs, hospitals etc. NAME: olawale AGBOOLA DESIGNATION: Senior QS 2001 2003 : Vita Construction Limited, Lagos Employed as a Senior Quantity Surveyor. handled both pre contract and post contract works. Worked on various projects inclusive of Phase Ii Building for Grange School, Ikeja. EDUCATION: Community Grammar School, Challenge, Ibadan, Oyo State, Nigeria The Polytechnic Ibadan, Oyo State, Nigeria PROFESSIONAL QUALIFICATIONS: Associate of the Nigerian Institute of Quantity Surveyors - August 2001 QSRBN Registered Quantity Surveyors Reg. No. 1208 2003 2006 : Cat Construction Group Limited Employed as a Senior Quantity Surveyor. Project handled includes Infrastructural Development for Pinnock Beach Estate, Lekki; Bayelsa State Secretariat Complex, Yenagoa; Aruma house Building, Port Harcourt; New Airport Road, About/Ibesikpo Link Road, Calabar, Refurbishment of Novotel Festac Hotel, Lagos; Construction of Warehouses at Tinapa Business Resort, Calabar among others. 2006 2008 : Stabilini Visinoni Limited Employed as a Senior Quantity Surveyor. Responsible for both pre contract and post contract works. Project handled here includes Warehouse and Infrastructure for Punch Nigeria Limited, Magboro, Ogun State; FAAN; MMA New Domestic Terminal, Ikeja, Lagos. 2008 Present : Tillyard Nigeria Unlimited Employed as Quantity Surveyor. Responsible for all aspects of professional services from Budget preparation to Final Account. Projects handled till date amongst others include : Standard Chartered Bank, Stanbic IBTC Bank Plc branches; American International School of Lagos, Lekki. Warehouse Development and Associated Works for Unilever Factory, Agbara Estate. Citibank Group, Warehouse Road, Apapa, Lagos. Post Office Box 2167 Lagos tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 e-mail: olawale.agboola@tillyardng.com website: www.tillyardng.com New Distribution Centre (Site Clearance & Fencing) for Unilever Plc. at Agbara, Ogun State. Residential Development for ANAP Holdings Limited, V.I., Lagos. Grade A Office Development (Heritage Place), at Lugard Road, Ikoyi, Lagos For First Concept & Properties Limited. Jabi Lake Shopping Centre, Jabi, Abuja (LTA to Citibank) Refurbishment and Fit Out of Office for Oracle at V.I., Lagos.

Experience 2009 Present Tillyard Nigeria Limited, Lagos Employed as Quantity Surveyor. Responsible for all aspects of Consultancy services from Pre contract stage to Final account Stage. NAME: mayowa ADEBAMBI DESIGNATION: Quantity Surveyor EDUCATION: Obafemi Awolowo University, Ile Ife Nigeria Aje Comprehensive High School, Yaba, Lagos State, Nigeria PROFESSIONAL QUALIFICATIONS: Member of Nigerian Institute of Quantity Surveyors QSRBN Registered Quantity Surveyors Reg. No. 1935 Projects handled till date: Igbo Efon Primary School for chevron Nigeria Closed Pension funds administrators Limited. (Pre contract). Leventis Motors Refurbishment Apapa Lagos (Pre contract) Maersk Drainage and Services Building, Victoria Island, Lagos, (Pre contract) Refurbishment and Fitting out of Renaissance Security Nigeria Limited office at Victoria Island (Final Account). A.M Hilton Hotel Ikeja, Lagos for Aero Marine (Nigeria) Limited (Prequalification of Contractors). European High Commission Residential Refurbishment, Maitama, Abuja (Pre contract) Nestle Residential Conversion, Shonibare Estate, Maryland Lagos. (Pre contract) Nestle Office Refurbishment, Industrial Avenue, Ilupeju Lagos. (Pre contract) Access Bank Data Centre, Ligali Ayorinde, Victoria Island, (Post Contract) DHL International Limited, Refurbishment of Customer Centre and Sorting Office, Abuja (Pre contract) Guinness Nigeria Plc Ogba, Lagos State, Expansion Civil Works, Contract) (Post Post Office Box 2167 Lagos tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 e-mail: mayowa.adebambi@tillyardng.com website: www.tillyardng.com Guinness Nigeria Plc, Edo State, Benin, Expansion Civil Works. (Pre contract) Westerfield Nigeria Ltd., Ikeja Commercial Development (Pre Contract) MTN Nigeria Ltd., Walk in Center II at V.I., Lagos (Pre Contract) 2005 2008 Tillyard Nigeria Limited, Lagos Employed as Quantity Surveyor (Trainee). Responsible for all aspects of Consultancy services from Pre contract stage to Final account Stage.

Experience : 2008 - KAYSAM Associates, Abeokuta, Ogun State NAME: olufemi OMOPE DESIGNATION: Quantity Surveyor EDUCATION: Obafemi Awolowo University, Ile-Ife, Nigeria. Federal Polytechnic, Ilaro, Ogun State Rev. Kuti Memorial Grammar School, Isabo, Abeokuta, Ogun State PROFESSIONAL QUALIFICATIONS: Associate Member of Nigerian Institute of Quantity Surveyors QSRBN Registered Quantity Surveyors Reg. No. 2012 Employed by Kaysam Associates as a Quantity Surveyor. Worked on various projects such as warehouses, residential houses, office buildings and hotels. 2008 2012 : Projects Costs Limited, Lagos Employed by PCL as a Quantity Surveyor. Worked on various projects such as Warehouses, Religious Worship Centres, Residential Estates, Office Complexes, Banks, Schools, Hospitals, etc. 2012 Present : Tillyard Nigeria Limited Employed as a Quantity Surveyor. Responsible for various aspects of professional services from Budget preparation to Final Account. Worked on different projects like : Standard Chartered Bank, Asokoro, Agidingbi, Festac, Port Harcourt, Akure, Calabar and Yaba Branches. Mixed-Use Development at 1004 Estates, Lagos. Upgrading of National Museum, Lagos. Dangote Head Office Development at Ikoyi, Lagos. Refurbishment and Fit Out of Office for Oracle at V.I., Lagos. Office Refurbishment and Compound Works for the Danish Consulate General at Ikoyi, Lagos (Cost Adviser to the Developer). Commercial Development at Westerfield Site, Ikeja, Lagos. Post Office Box 2167 Lagos tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 e-mail: femi.omope@tillyardng.com website: www.tillyardng.com

Experience : NAME: busayo ALLI DESIGNATION: Quantity Surveyor EDUCATION: University of Lagos, Nigeria. Eva Adelaja Girls Secondary Grammar School, Bariga, Lagos State PROFESSIONAL QUALIFICATIONS: Member of Nigerian Institute of Quantity Surveyors 2010 2011 - Tillyard Nigeria Limited Was posted to Tillyard Nigeria for my one year National Youth Service Corps. Assisted on various projects such as Warehouses, office complexes and banks. 2011 Present - Tillyard Nigeria Limited Employed as Assistant Quantity Surveyor. Worked on various projects. Responsible for measurement and preparation of Bills of quantities. Projects assisting on till date include : Citibank Nigeria Limited Unilever Agbara OLAM Sagamu EMTS center Lagos. Guinness Nigeria Projects Access Bank Nigeria Projects Post Office Box 2167 Lagos tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 e-mail: busayo.alli@tillyardng.com website: www.tillyardng.com

NOTABLE PROJECTS UNDERTAKEN

Offices

EXXON MOBIL HEAD OFFICE, NIGERIA

UPDC VMP BUILDINGS LAGOS, NIGERIA

HERITAGE PLACE NIGERIA

ALFREN OIL HEAD OFFICE NIGERIA

DANGOTE GROUP HEAD OFFICE NIGERIA

STANDARD CHARTERED BANK HEAD OFFICE NIGERIA

ONE ZERO FIVE PLACE V.I., LAGOS NIGERIA

CITI BANK HEAD OFFICE NIGERIA

UNILEVER PLC NIGERIA

NOTABLE PROJECTS UNDERTAKEN/ACTIVE IN NIGERIA The following is a list of some of the current and recent projects undertaken in Nigeria by Tillyard Nigeria PRIVATE SECTOR CLIENT PROJECT APPROXIMATE VALUE (=N=) 1986-1999 Bookshop House Limited New Office Block for C.S.S 6,000,000 Philips (Nigeria) Limited Various Developments, e e Lagos 8,500,000 Nigerian Breweries Limited Brewery Dev Lagos/Kaduna/Aba 10,000,000 Peugeot Automobile Nigeria Assembly Plant, Kaduna 12,000,000 First Bank of Nigeria Bank Premises, (Various) 8,000,000 Union Bank of Nigeria Bank Premises, (Various) 2,000,000 British Government New Off for the High Com, Lagos 2,000,000 Thomas Wyatt Nigeria Limited Factory and Office, Lagos 10,000,000 Leyland Nigeria Limited Vehicle Assembly Plant, Ibadan 15,000,000 St. Nicholas Hospital Office Block, Lagos 8,000,000 UAC Nigeria Plc Residential, Bourdillon Road 12,000,000 UAC Nigeria Plc Residential, McDonald Road 17,000,000 Nestle Plc Warehousing, Lagos 2,000,000 Peterson Zochonis Limited Warehousing, Lagos 5,000,000 Kingsway Stores, Nigeria New Supermarket, Kaduna 2,000,000 Nigerian g i Union Journalists New Secretariat, t Lagos 2,000,000 Accountants New Secretariat, Lagos 1,500,000 Savannah Bank New Head Office, Lagos 8,000,000 Lever Brothers Nigeria New Edible Factory, Lagos 8,000,000 Guinness Nigeria Limited New Brewery, Lagos 20,000,000 Lipton of Nigeria New Factory, Lagos 6,000,000 Chellarams Nigeria Limited New Dept Store & Office Blk, Lagos 15,000,000 NAL Merchant Bank New Head Office, Lagos 22,000,000 Drury Industries Limited New Silicate Plant & Sulphuric Acid Plant, Agbara, Ogun State 10,000,000 John Edge & Co. Nig Ltd New Lamp Factory, Agbara, Ogun State 5,000,000 Mobil Oil Nigeria Plc. New Office, Apapa 6,000,000 Mobil Oil Nigeria Plc. Head Office Dev, Maroko 180,000,000 United Bank for Africa Bank Premises (Various) 6,000,000 Mobil Oil Nigeria Plc. Residential Development, Maroko 200,000,000 Ikeja Hotels Limited Night Club 30,000,000 Shell PDC Ltd. Gas Plant, Soku 600,000,000 American Insurance Co. Plc. Head Office Development, V. I. 80,000,000 Drury OPIC Factory Development, Agbara 50,000,000 UTC Nigeria Plc. Imo Hill Farm, Ilesha 30,000,000 Guinness Nigeria Plc. Farm, Kudu Phases II and III 50,000,000000 000 Mainland Hotel, EB. Hotel Refurbishment 50,000,000 Nigerian Brewery Office Complex, Abuja 80,000,000

PRIVATE SECTOR (Cont d) CLIENT PROJECT APPROXIMATE VALUE (=N=) 1986 1999 (Cont d) Nitel / Siemens Tel Exchange, Kano Nitel / Siemens Tel Exchange, Kaduna Nitel / Siemens Tel Exchange, Enugu 150,000,000 Nitel / Siemens Tel Exchange, Odunlami, Lagos Nitel / Siemens Tel Exchange, Ikoyi, Lagos Corona School School Dev, Owu, Via Agbowa 300,000,000 Corona School Primary School, Ikoyi, Lagos 10,000,000 Corona School Primary School, Apapa, Lagos 10,000,000000 000 Ashaka Cement Office, Victoria Island, Lagos 50,000,000 Lever Brothers Nigeria Plc. Agbara, Factory Extensions 30,000,000 Coca-Cola Office & Residential Complex Dev, Ikoyi 300,000,000 Shell Trustees Residential Dev, 2nd Ave, Ikoyi 500,000,000 Lever Brothers Nigeria Plc. Aba, Factory Extensions 150,000,000 Marina International Bank Office Complex Refurbishment 80,000,000 Glaxo Nigeria Limited Factory, Apapa 150,000,000 Evans Medical Agbara, Factory, New Prod Bldg 30,000,000 Drury Industries OPIC Factory Dev Phase III 30,000,000 Shell Trustees Residential Dev, Phase II, Ikoyi 900,000,000 Lever Brothers Plc. PP Construction Project Oregun, Lagos 250,000,000 BDHC Consular / Visa Office 300,000,000 Maersk Nigeria Limited Head Office, Victoria Island 400,000,000, Smithkline Beecham Renovations to Factories 150,000,000 German Embassy Flats, Ikoyi and V. I., Lagos 100,000,000 IBTC Limited Head Off & Speculative Off Complex 430,000,000 Bristow/Shell Plc Passenger Terminal, Warri 500,000,000 Halliburton Renewal and Ext of Logging Base, P/H 365,000,000 British Council Office and Housing Dev, Abuja 150,000,000 UN Common Premises Office Development, Abuja 1,150,000,000150 000 000 2000 Nigerian Breweries Plc New Bottling Lines (Lagos,Ibadan,Aba) 800,000,000 Shell Trustees Residential Development, Abuja 450,000,000 2001 Novotel Hotel, Port-Harcourt t 900,000,000 000 000 Nigerian Breweries Plc New Green Field Brewery, Enugu 5,000,000,000 British Deputy High Commission New Housing 300,000,000 Guinness Nigeria Plc New Bottling Line 3 500,000,000 European Commission Common Embassies, Abuja 1,530,000,000 Baker Nigeria Limited New Facilities, Port Harcourt 600,000,000 Nigerian LNG Visitors Centre, Bonny 2,000,000,000 Persianas/CDC Retail Centre, V.I., Lagos 2,500,000,000 (JV with Davis Langdon, S.A.)

Hotels

SOUTHERN SUN HOTEL, IKOYI NIGERIA

NOVOTEL HOTEL NIGERIA

FEDERAL PALACE HOTEL NIGERIA

AERO MARINE HILTON HOTEL NIGERIA

PRIVATE SECTOR (Cont d) CLIENT PROJECT APPROXIMATE VALUE (=N=) 2002 British Council New Facilities, Lagos 170,000,000 Shell Trustees Short Stay Accommodation, P/Harcourt 500,000,000 Shell Trustees New Housing Estate, Abuja 2,000,000,000 2003 Airline Catering Services Ltd Catering Facility, Ikeja 750,000,000 IBTC Ventures Limited Residential, V.I. Lagos 1,700,000,000 Moorhouse Limited Hotel, Abuja 1,300,000,000 000 000 Victoria Holidays Limited Hotel, Lagos 3,700,000,000 Hotel Operator Hotel, Port Harcourt 2,900,000,000 2004 Honeywell Flour Mills New Flour Mill and Silos 900,000,000 Guinness Nigeria Ltd. New Bottling Lines, Ikeja 600,000,000 IBTC Office Extension New Office Facilities, V/Island 500,000,000 Shell JV Housing at Jabi, Abuja 5,400,000,000 Nigerian Bottling Co. Plc New Bottling Line, Owerri 500,000,000 Citibank Nigeria Limited New Headquarters Building, V/I. 1,600,000,000 2005 Standard Chartered Bank Plc Various branches 400,000,000, DHL International Ltd. Various offices nationwide 600,000,000 OANDO Plc New Fuel/Retail Outlets, Lagos & Abuja 1,000,000,000 Ikoyi Sun Hotel & Mall Mixed Use development (Phase I) 3,000,000,000 (JV with MLC S.A.) 2006 Victoria Mall Plaza Mixed Use Development, V.I. 8,000,000,000 Zenon Petroleum & Gas Ltd Residential Development, Abuja 1,400,000,000 000 000 Nutricima Limited New Factory, Ikorodu 2,600,000,000 Guinness Extensions, Ogba 200,000,000 Diamond Bank New Office, Lekki 2,000,000,000 AIS, Lagos New High School, Lekki 3,600,000,000 Unilever Factory, Agbara 750,000,000 Chevron Pensions 200Ha Infrastructural Development 23,500,000,000 2007 Canadian Government New Office, Abuja 400,000,000 Shell Petroleum Dev. Co. Housing, Port Harcourt 2,600,000,000 Unilever Warehouse Expansion, Agbara 250,000,000 PZ Residential Development, Ikoyi 2,250,000,000

PRIVATE SECTOR (Cont d) CLIENT PROJECT APPROXIMATE VALUE (=N=) 2007 (Cont d) p ( ) Ikoyi Sun Hotel and Mall (JV with Davis Langdon, S.A.) 20,900,000,000 Private Developer Residential Development, Ikoyi 2,000,000,000 European Union Consular y Office, p Abuja 3,000,000,000 Nestle Agbara (JV with Davis Langdon, S.A.) 3,500,000,000 Private Developer Residential Development, V.I., Lagos 5,500,000,000500 000 000 Diamond Bank Plc. Head Office Building, V.I., Lagos 11,700,000,000 Hotel Operator New Hotel, Abuja (JV with Currie & Brown, UK) 14,000,000,000 2008 Shell Pension Fund Residential, Ikoyi 2,000,000,000 Stanbic/IBTC Bank Plc. Branch Work (Nationwide) 6,000,000,000 Standard Chartered Bank Ltd. Head Office 7,000,000,000 Nestle Factory, Sagamu 3,750,000,000 Federal Palace Hotel Refit, etc. 5,000,000,000 Jabi Development Mixed Use Development, Abuja 20,000,000,000 Mall/Office Development Ikeja 10,000,000,000 2009 Xerox Mixed Use, Lagos 3,000,000,000 Access Bank Data Centre 1,500,000,000 Stanbic/IBTC Bank Plc Further Branch Work (Nationwide) 2,000,000,000 Standard Chartered Bank Plc Branch Work (Nationwide) 1,500,000,000 Riviera Club Hotel Estate Aparthotel, Calabar 5,000,000,000 Hotel Operator Airport Hotel, Ikeja 9,000,000,000 Guinness Brewhouse Extension, Ogba 500,000,000 2010 Office Development Lekki, Lagos 3,000,000,000 Mixed Used Development V.I., Lagos 10,000,000,000 Mall Development Lagos 12,000,000,000 National Museum Lagos 7,000,000,000 Family Health International Refurbishment of Hospitals 2,000,000,000 Nestle Agbara Distribution Centre 3,750,000,000 Housing for Africa 10,000 Unit Dev (Ph I), Abuja 5,600,000,000

Residential / Luxury Flats

CENTER HEIGHTS LUXURY APARTMENT @ V.I., LAGOS

UPDC VMP BUILDINGS NIGERIA

PRIVATE SECTOR (Cont d) CLIENT PROJECT APPROXIMATE VALUE (=N=) 2011 Guinness Plc Brewery Expansion, Benin City 1,500,000,000 Guinness Plc Brewery Expansion, Ogba 1,000,000,000 Stanbic/IBTC Technical Expert (Various) 5,000,000,000 Citibank Branch Work (Nationwide) 200,000,000 Unilever Plc New Distribution Centre 3,000,000,000 Scanners Installations Onne & PH Ports, etc. 2,000,000,000 PZ Wilmar (Ikorodu & Tin Can) 4,000,000,000 Cachez / Etisalat Data Centre Lagos & Abuja 6,000,000,000 Hygeia Hospital Expansion, Apapa 4,000,000,000 Heritage Place Grade A Office Dev., Ikoyi, Lagos 10,000,000,000 Afren Eko Atlantic Grade A Office Dev., V.I., Lagos 5,000,000,000 Canadian Government Chancery, Abuja 1,300,000,000 2012 Jabi Lake Residential (House & Flats), Abuja 2,000,000,000 Olam Nigeria Factory, Sagamu 1,500,000,000 Hotel Developer / Operator Hilton Garden Inn, Ikeja 3,800,000,000 Residential Large Villa, Lekki, Lagos 800,000,000 Residential Large House, Ikoyi, Lagos 2,800,000,000 Standard Chartered Bank Branch Work (Nationwide) 3,000,000,000 Guinness Plc Brewery Expansion Phase IIb (Benin) 3,000,000,000 Guinness Plc Brewery Expansion Phase IIb (Ogba) 1,800,000,000 1004 Estates Mixed Use Development, V.I. 6,000,000,000 NLNG Bonny Apartment Blocks (Phase I) 8,000,000,000 British High Commission New Office, Abuja 2,500,000,000 Stellar Terminals Container Depot, Phase I 2,000,000,000 2013 Property Development High Quality Boutique Hotel, Abuja 4,800,000,000 Property Developer Grade A Office Development, Oniru, Lagos 6,400,000,000 Bank, HQ. Grade A Office Development, V.I., Lagos 4,000,000,000 Standard Chartered Bank Branch Work (Nationwide) 3,000,000,000 Access Bank Project Audit 2,400,000,000 2014 Access Bank Wealth Management Branch 400,000,000 Dangote Group Office Development 18,000,000,000 Jabi Lake, Abuja 250 Bed Mid Market Hotel 9,000,000,000 Property Developer Residential Projects (Various) 5,000,000,000 Access Bank Head Office Annex Renovation 550,000,000 Hotel Operator 175 Bed Hotel, Benin City 5,000,000,000 Standard Chartered Bank Branch Work (Nationwide) 3,000,000,000 Banana Island Villa Luxury Private Residential Development 4,500,000,000

PUBLIC SECTOR CLIENT PROJECT APPROXIMATE VALUE (=N=) 1986-1999 University of Lagos Science Complex 5,500,000 University of Ife Assembly Hall 1,700,000 University of Ife Sports Complex 1,500,000 Federal Ministry of Education School of Science (Phase II) 13,000,000 University of Ife, Ile Ife Physical Science Complex 7,000,000 Federal Housing Authority Low Income Housing, Maiduguri 10,000,000 Federal Housing Authority Bauchi Housing Project 25,000,000 Federal Ministry of Health UN Teaching Hospital, Enugu 35,000,000 Borno State New State Secretariat, Maiduguri 11,000,000 Plateau State New High Court, Jos 4,000,000 Bauchi State New High Court, Bauchi 2,000,000 Gongola State New High Court, Yola 2,000,000 Rivers State Broadcasting Station, Port Harcourt 4,000,000 Bauchi State Cultural Center, Bauchi 4,000,000 Bauchi State Secondary Schools 30,000,000 Bauchi State Sports Stadium 14,000,000 Borno State College of Arts and Science 12,000,000 Cross Rivers State National Park Development 200,000,000 2000 FAA/FAAN Domestic Airport, Lagos 2,600,000,000 2001 FAA/FAAN HANGAR complex (Phase 1), Lagos 6,500,000,000 Ebonyi State Govt. 100 Bed Hotel, Abakaliki 1,400,000,000 2005 University of Benin College of Medical Sciences 400,000,000 University of Ife Phase B Mathematics Block 400,000,000000 000

Retail Malls

THE PALMS SHOPPING MALL V.I., LAGOS

IKEJA CITY MALL LAGOS

On-going Projects

First Floor 241, Igbosere Road Lafiaji Lagos Post Office Box 2167 Lagos tel.: +234 (0)1 764 2726 +234 (0)909 483 3266 e-mail: info@tillyardng.com On-going Projects Standard Chartered Bank, H.O., Lagos Afren Energy, Head Office, Lagos Heritage Place, Lagos 105 Place, Lagos Dangote Group Head Office, Lagos website: www.tillyardng.com Centre Heights, Lagos The Jasper, Abuja Canadian High Commission, Abuja Jabi Lake Developments, Abuja Unilever Factory, Agbara RC. 393297 Quantity Surveyors Project Management Construction Consultants

Organogram

TILLYARD NIGERIA LIMITED ORGANOGRAM TECHNICAL ADMINISTRATION TUFFREY OSISAMI M. DIRECTOR DIRECTOR OGUNSANYA OSARA M. Accountant Quan ty Surveyors AGBOOLA OMOPE ADEBAMBI PEACE EKE IDEHEN T. Admin Assist. Secretary/ Recep onist Technical Officers Trainee QS ALLI B. IDOWU AYO AMODU WOLE KOLAWOLE AGBELUSI AKUNNA N. EKWEMS B. JOSEPH M. MUDIU B. SOLOMON C. Office Assist./ Messengers Drivers / Messengers I. T. JOHN ALIGBE Consultant QS JOHN FIRTH JOHN CHESHIRE

Certificate of Incorporation

VAT Registration Certificate

Tax Clearance Certificate

Insurance Policies

AIICO INSURANCE PLC AIICO PLAZA, CHURCHGATE STREET, VICTORIA ISLAND P.O. BOX 2577, LAGOS. Endorsement No: 11/PID/00236/2016 Date: 08/02/2016 To Be Attached To Policy No: In The Name of: Class of Business: 303/0025/09/HO TILLYARD NIGERIA LIMITED PROFESSIONAL INDEMNITY INSURANCE i Renewal Date Revised Sum Insured Renewal Premium Return Premium Future Annual Premium As Stated Below N593,994.00?~~ ----- ~ptember ---- N1,711,250.00 Notwithstanding anything contained herein to the contrary, it is hereby declared and agreed that with effect from 7th May, 2016 this policy is extended for a further period of One hundred and twenty seven (127) days to expire on 11th September,2016 as stated below: ANYONEOCCURRENCEMNYONEYEAR LIMIT OF INDEMNITY - N320,000,000.00 ANYONE PERIOD OF INSURANCE - N320,000,000.00 EXCESS APPLICABLE - N50,000.00 OR 10% OF CLAIM WHICHEVER WHICHEVER IS HIGHER ON EACH AND EVERY n CLAIM, vonsequently, a prorated premium of N593,994.00 is due from the insured. Subject otherwise to the terms, exception and conditions of the policy. Examined: Y.AfT.A ;.,.~Ii~, ~i I ).1" \c. 1/ ~ 1\ C! 1/ '" /oo,lj Authorised Signatory... ", ~tw... A II C 0 IN',I Jf<l.N{ [ :ad.jt.. ':;m

AIICO INSURANCE PLC AIICO PLAZA, CHURCHGATE STREET, VICTORIA ISLAND P.O. BOX 2577. LAGOS. Endorsement No: 12/PID/00609/2016 Date: 21/03/2016 To Be Attached To Policy No: In The Name of: Class of Business: 303/0025/09/HO TILL YARD NIGERIA LIMITED PROFESSIONAL INDEMNITY INSURANCE Renewal Date Revised Sum Insured Prorated Renewal Premium Return Premium Future Annual Premium 1 ST Jan As Stated Below N523,262.00 ---- N1,711,250.00 Notwithstanding anything contained herein to the contrary, it is hereby declared and agreed that with effect from 12th September, 2016 this policy is renewed for a further period of One hundred and thirteen (113) days to expire on 31 st December, 2016 as stated below: ANYONE OCCURRENCE/ANYONE YEAR LIMIT OF INDEMNITY - N320,000,000.00 ANYONE PERIOD OF INSURANCE - N320,000,000.00 EXCESS APPLICABLE - N50,000.00 OR 10% OF CLAIM WHICHEVER WHICHEVER IS HIGHER ON EACH AND EVERY CLAIM Consequently, a pro-rated renewal premium of NGN 523,262.00 was paid by the insured. Subject otherwise to the terms, exception and conditions of the policy. Examined: Y.A1T.A Authorised Signatory... :::~ :;~: '~:'::"":"'7" AMI!.RlCAN INTIIRNATIGNAL