Codaoctopus, Ltd.

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Description

For over 30 years, Colmek has been a leader in conceptual design, production and high quality manufacturing of custom engineered systems, staffed by engineering leaders with a passion for pursuing superior quality, while balancing costs. Our products can be found on unmanned vehicles, submarines, mining equipment, aircraft and ships.

Mr. Turner has been with the Company since May 2006 and has during this time had a number of roles including the Company’s Group Chief Executive Officer and Interim Chief Financial Officer, Senior Vice President – Mergers and Acquisitions and President European Operations. In March 2011 he was appointed as Group Affairs Officer. Previously, he served as a consultant from November 2005 to April 2006. He has been involved in technology businesses for over 30 years, in both technical and commercial roles.

Mr. Hamilton was appointed by the Company’s Board to fill an existing vacancy on its Board of Directors on June 7, 2010.He was also elected to be the Company’s non-executive Chairman of the Board and also to act as the Chairman of the Company’s audit committee. From December 2007 through to October 2009, Mr. Hamilton has been the Chairman and Chief Executive Officer of MMC Energy, Inc, a NASDAQ listed company.

Ms. Gayle rejoined the Company as Group Chief Executive Officer and Director in September 2011. Prior to her appointment she has spent the last two years assisting with the restructuring of our Group. She previously served with the Group as Senior Vice President of Legal Affairs between 2006 and 2007. Earlier in her career she worked for a major London law practice, the United Nations and the European Union and more recently for one of the smaller investment banks. Ms.

Colmek is an innovative provider of engineering services, rugged products and system integration for defense, aerospace, mining and harsh-environment customers worldwide.

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