Ann: Board Structure, page-34

From page 131 of the 2017 Foy Group prospectus:

"11.8 Term Loan Agreement between Integrated Green Energy UK Limited and
Structured Growth Capital Inc.
Integrated Green Energy UK Limited (IGE UK), a wholly owned subsidiary of FOY and Structured
Growth Capital Inc (SGC) entered into a Term Loan Agreement on 7 June 2017, Subject to certain
conditions precedent being satisfied, SGC will lend IGE UK US$90,000,000 for the development of four
waste to plastic fuel refinery plants to be located in the United Kingdom (the Project) As security for the
loan, Integrated Green Energy UK Limited will grant SGC a first priority lien over all of its assets (the
Collateral).
The conditions precedent are as follows:
• On or before the closing of the loan, SGC shall have received from IGE UK the following
documents in form and substance satisfactory to it:
o execution and delivery of all documents evidencing the ownership, construction,
development, and similar documents relating to the Project and all of its assets
(Project Documents);
o execution and delivery of all documents evidencing the loan made by SGC (Loan
Documents);
o execution and delivery of an escrow agreement, if applicable;
o the establishment of the initial collateral in form and substance of a custodial account
with blocked funds in the amount of at least USD$ 100,000,000 held in SGC's or its
assignee's name for the appropriate term not to exceed 13 months, which satisfies all
banking compliance and has been validated by SGC's bank; in conjunction with and
as a precondition to satisfying this requirement, Borrower has placed the
USD$1,500,000 (Escrow Amount) in escrow satisfactory to SGC."