"Fortress Partners Consultancy" is dedicated to the implementation of best practice in the provision of Independent Non-Executive director services.

All directors have suitable expertise and experience to fulfill their statutory, regulatory and common law duties to the companies for which they act.

They carry out appropriate oversight of the activities of the funds and companies and their relevant service providers.  This includes:

• Reviewing and monitoring investment performance on a regular basis

• Monitoring adherence to investment policy and restrictions

• Ensuring a valuation policy is established with delegated responsibilities clearly identified

• Monitoring adherence to the valuation policy by the delegated parties

• Seeking to avoid conflicts of interest, or where these exist ensuring they are disclosed and handled correctly

• Ensuring full disclosure of relevant material in public documents to meet legal and regulatory requirements

• Monitoring investor reporting

• Ensuring that the interests of stakeholders in the company are protected in accordance with all regulatory and legal requirements

• Ensuring appropriate AML and compliance procedures are in place and reviewing adherence to the procedures

• Ensuring compliance with any stock exchange listing requirements

• Review and approval of audited financial statements

Fortress Partners Consultancy LLC-FZ ("www.fortress.partners") 2014. Registered in the UAE license no. 711514