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

Name and address of registered holder

Nominal value of Loan stock