Section 1: 227 Project Co Information

1.

Name

:

2.

Date of Incorporation

:

3.

Registered number

:

4.

Registered office

:

5.

Directors

 

 

 

Name

Address

6.

Secretary

:

7.

Subsidiary undertakings at
the date of this Agreement

:

8.

Authorised and issued share
capital at the date of this
Agreement

:

 

Name and address of registered holder

Number and class held

Amount paid up

 

 

 

 

 

 

9.  Loan Stock at the date of this Agreement issued as follows:

Name and address of registered holder

Nominal value of Loan stock

 

 

 

 

10.  Loan Stock Provisions:




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227  This has been included as an example.  Boards to amend as appropriate.