TransUnion Business - WinDeed

1 TransUnion BusinessGENERAL INFORMATION Date RequestedInformation SourceReferenceTransUnion ReferenceCompany NameIT NumberRegistration NumberModule(s)The subject has a dynamic rating of 4 - SIGNIFICANT HIGH are 2 defaults recorded in the name of the subject on the TransUnion is 3 enquiry on the subject in the last 3 sources consider the subject Bank Code Description for Amount on Date Opened - Bank Code Bank records to RATINGR atingConditionTrendCommentSUBJECT IDENTIFICATIONS tart DatePhysicalDUNS NumberStarting CapitalPurchase PriceBusiness NamePostalBusiness TypeIndustryBusiness FunctionBusiness CategoryPhone VAT Number(s)FaxAlso known asITC WHOLESALERS (PTY) LTD2711 214 60552711 214 6054 RETAILSACIVIL ENGINEERS2196 RETAILERS AND WHOLESALERSILLOVO, JOHANNESBURGPRIVATE BOX 100-2196-ILLOVO, JOHANNESBURG-KORNEET DRIVE00567506381 WANDERERS OFFICE PARK, 802000/01/01 Information as at 2010/11/11 SIGNIFICANT HIGH RISKEVEN (NO CHANGE IN RATING)POOR4 SME ASSESSMENTThe SME Assessment Module is a scorecard based Risk Management tool for the SME (Small and Medium Enterprise) environment.

2 The scorecard was derived from 2000/2001 statistics and is designed to predict potential Business failure up to 12 months in are no notarial bonds recorded in the name of the subject on the TransUnion database. There is Total Judgments judgment recorded in the name of the subject on the TransUnion subject is in Business since 1978/01 OVERVIEWScan on FileSME Assessment1978005643207567855617 ITC WHOLESALERS (PTY) LTDSEARCH CRITERIA--TransUnion2012/01/16 DateITC WHOLESALERS-1980/01/30-1978/01/011979/01 /010320 FIG ROADIn BusinessRIVONIA, JOHANNESBURG19780564320721287 SAPRIVATE Court Record 1 of 12009/05/201237/09 JMJUDGMENTSJOHANNESBURGITC WHOLESALERSHANS ENTERPRISES----7,000,000-MONEY LENT-DEFAULTDateDefault AddressNameTrade StyleAmountSubscriber NameDefault Serial NumberSupplier NameCommentDefault 1 of 22011/01/1756 SALSBURY DRIVEITC WHOLESALERSILLOVO, JOHANNESBURG-RSA7,888.

3 0005622 TRANSUNION013313549 CREDIT FAUXPAID IN FULLNOTARIAL BONDSNo records to %ID NumberSurnamePRINCIPALS ACCORDING TO REGISTRARC ommentSupplier NameDefault Serial NumberSubscriber NameAmountTrade StyleNameDefault AddressDate-DAVINA TEST009064148 TRANSUNIONJOHANNESBURG3,000,000 TEMPLETON-MILNERTONITC WHOLESALERS1 CORPES DRIVE2011/07/13 Default 1 of 2 CommentNature of DebtReturn DateClaim AmountAbandon DateDefendant DistrictAttorney NameDefendant Trade StylePlaintiff NameDefendant NameCourt DistrictType DescriptionCourt TypeType CodeCase NumberAction DateCOURT RECORDSP revious registration No(s)Stated CapitalAuditorsIssued CapitalReg. CountryAuthorized CapitalCompany DescriptionCompany TypeRegistration NumberStatus DescriptionRegistered AddressStatus CodeLiquidation DateRegistration DateREGISTRATION DETAILSITC WHOLESALE GROUP2001/03/28 Trade StylePrevious NamePREVIOUS NAMES NEELS PETRUS7912076427086 YES1979/12/07 YESNODIRECTORNO2000/01/01-ID NumberNotice/Notarial BondDate of BirthConfirmed by Court RecordPositionDefault DataDate StartedComment Banking on File 1 of 22011/03/031000 ABSA CORPORATE-PARKTOWN-00401022521030 DAYS OVER 30 DAYSACCOUNT NUMBER INVALIDDate OpenedAmountBank NameBank CodeBranchBank Code DescriptionAccount NumberTermsComment Bank NameBranchAccount NumberDate OpenedComment Deeds on File 1 of

4 22009/11/19 ITC WHOLESALERS5,000,0002005/12/012004/08/05 STANDARD BANK OF SOUTH AFRICASB21811/20041979225,000643207 39260--1ST31199/2005 SizeCommentTownshipTitlePortionBond DateFarmBond AmountErfBond NumberMortgageePurchase DateDate of Birth / ID NumberPurchase PriceOwnerDateDEEDS ON FILEACCOUNT HOLDER: ITC WHOLESALERS-000296568788 PARKTOWNSTANDARD BANK OF SAGENERAL BANKING INFORMATIONACCOUNT NUMBER INVALID30 DAYS OVER 30 OF SA LTD100020118/02/01 Banking on File 2 of 2 CommentTermsAccount NumberBank Code DescriptionBranchBank CodeBank NameAmountDate OpenedBANKING ON FILEFURTHER PRINCIPAL INFORMATION COULD NOT BE ESTABLISHED2009/08/01 NODIRECTORNONO-NO7002142282086 SEED POPPYC ommentDate StartedDefault DataPositionCivil Court RecordConfirmed by of BirthNotice/Notarial BondID NumberPRINCIPALSDateOwnerPurchase PriceDate of Birth / ID NumberPurchase DateMortgageeBond NumberErfBond AmountFarmBond DatePortionTitleTownshipCommentProperty Size Trade Record 1 of 22011/03/2530730-NO50.

5 000 MARIA'S CEMENTNONO65,000 ODD ACCOUNT, CONTACTED SUZY-Date of ReferenceTerms TakenYears KnownTerms GivenMonths KnownDiscountCredit LimitReference NameUnlimitedInsurancePurchasesInsurance DescriptionCommentDateSubscriberContact Name2011/10/07 WINCREDITWINCREDIT CUSTOMER2011/11/01 WINCREDITWINCREDIT CUSTOMER2011/02/03 CREDONCREDON CUSTOMER021-6589800 The information in this report has been provided by TransUnion . If you consider any of the content to be incorrect or unfair, you may contact the credit bureau on 0861 886 466 or submit your dispute online at more information, go to If you require further assistance, contact the WinDeed Support Team at 0861 946 report contains information gathered from our suppliers and we do not make any representations about the accuracy of the data displayed nor do we accept responsibility for inaccurate data.

6 WinDeed will not be liable for any damage caused by reliance on this report. This report is subject to the terms and conditions of the WinDeed End User Licence Agreement (EULA).DISPUTES40000 CREDIT APPLICATION011-63260005500 OTHER011-63260001438 CREDIT APPLICATIONC ontact NumberAmount (R)ReasonENQUIRIESINCORRECT INFORMATION SUPPLIEDEXCELLENT ACCOUNT, CONTACT PATTY-NOYESPRECIOUS METALS-NO2306302011/03/25 Trade Record 2 of 2 CommentInsurance DescriptionPurchasesInsuranceUnlimitedRe ference NameCredit LimitDiscountMonths KnownTerms GivenYears KnownTerms TakenDate of ReferenceTRADE ON BELLVILLE40-2010/12/13643207 392211,235197905K296/2006 SNEDCORE2010/12/132011/03/1660,000 ITC WHOLESALERS2011/07/01 Deeds on File 2 of 2 DEEDS ON FILE