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Company Information:

Corporate Name WheelTug plc
Corporate Headquarters
43/1 Main Street

    US   UK
Phones:   +1.410.419.0082   +44 (0)20 7993 4293
FAX:   +1.503.296.2163   +44 (0)20 7504 3593
Board of Directors
Rodney T. Cox, Ph.D. rtc @wheeltug.gi
Isaiah W. Cox, A.B. isaiah @wheeltug.gi
Wayne S. Marshall, Ph.D. wsm @wheeltug.gi
Ing. Jan Váňa jv @wheeltug.gi
Rodney T. Cox Chairman of the Board  
Isaiah W. Cox Chief Executive Officer  
Mark Radom Secretary  
James Magdych Chief Information Officer      
Auditors Moore Stephens
Suite 5 Watergardens 4
Registrar and
Transfer Agent
OTR, Inc.
Securities Transfer Agent & Registrar
1001 SW Broadway, Suite 1550
Portland, Oregon 97204-1143

Phone: +1.503.225.0375
Fax: +1.503.273.9168
Robert E. Roach, Manager, BobR@otrtransfer.com
Incorporated Gibraltar Company Number 94119
09 February 2005
Articles of Incorporation
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