Lamont Clement Tolley

Westshire Capital Corp. is a capital pool company. The company is engaged in the identification and evaluation of companies, assets or businesses with a view to completing a qualifying transaction. Westshire Capital was founded on December 21, 2012 and is headquartered in Calgary, Canada.

Kermode Capital Ltd. (the 'Company' or 'Kermode Capital') was incorporated under the Business Corporations Act (British Columbia) on June 25, 2008 and its common shares are listed (the 'Listing') on the TSX Venture Exchange ('TSXV') as a Capital Pool Company as defined in TSXV Policy 2.4. It has not commenced operations and has no assets other than a minimum amount of cash. The Company’s principal business will be identifying and evaluating potential business acquisitions and negotiate an acquisition(s) or participation agreement(s) subject to regulatory and shareholder approval.

Advantage Energy Income Fund explores for oil and gas, acquired Defiant Energy Corp (DEC), an oil and gas exploration company based in Canaday. The fund is managed by Advantage Investment Management Ltd., a privately held management company, with offices in Calgary and Toronto.

Rally Energy Corp. explores for oil and gas. The company is headquartered in Calgary, Canada.

Part of Baytex Energy Corp., OGY Petroleums Ltd. explores for, produces, and develops oil and gas properties. The company is based in Calgary, Canada. OGY Petroleums was acquired by Baytex Energy Ltd. on June 05, 2001 for $36.24 million.

Alliance Energy Ltd. provides professional electrical contracting services to the industrial, commercial, and institutional sectors. It offers construction, project management, design and build, and voice and data structure cabling services. The company was founded on October 12, 1983 and is headquartered in Saskatoon, Canada.

Part of Canadian Natural Resources Ltd., Renata Resources, Inc. explores for, produces, and develops oil and gas properties. The company is based in Calgary, Canada. Renata Resources was acquired by Rio Alto Exploration Ltd., part of Canadian Natural Resources Ltd. from July 01, 2002 on June 22, 2000 for $66.10 million.