| Name | : |
| Date of Incorporation | : |
| Registered number | : |
| Registered office | : |
| Directors | : |
| Name | Address |
| 1 2 | |
| 1 2 |
| Secretary | : |
| Subsidiary undertakings at the date of this Agreement | : |
| Authorised and issued share capital at the date of this Agreement | : |
| Name and address of registered holder | Number and class held | Amount paid up |
| 1 2 | ||
| 2 2 |
Loan Stock at the date of this Agreement issued as follows:
| Name and address of registered holder | Nominal value of Loan stock |
| 1 2 | |
| 1 2 |
Loan Stock Provisions :