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AIM Rule 26

- company profile
- board of directors
- responsibilities of board members
- key management
- current constitutional documents
- annual & half year reports
- share information
- directory of advisors
- admission document

Current Consitutional Documents

The following investor information is disclosed for the purposes of Rule 26 of the AIM for Companies.

Memorandum of Association

Articles of Association

Country of incorporation and main country of operation:

CDS Oil & Gas Group plc is incorporated in England. CDS operates in Paraguay.
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