Companies (Consolidation) Act, 1908

SECOND SCHEDULE.

Section 82 .

The Companies (Consolidation) Act, 1908.

STATEMENT IN LIEU OF PROSPECTUS

filed by

Limited

pursuant to section eighty-two of the Companies (Consolidation) Act, 1908. Presented for filing by

The Companies (Consolidation) Act, 1908.

LIMITED.

STATEMENT IN LIEU OF PROSPECTUS.

(a) For definition of vendor, see Section 81 (2) of the Companies (Consolidation) Act, 1908.

(b) See Section 81 (3) of the Companies (Consolidation) Act, 1908.

The nominal share capital of the company.

£

Divided into       -       -       -       -       -

Shares of £       each.

Names, descriptions, and addresses of directors or proposed directors.

Minimum subscription (if any) fixed by the memorandum or articles of association on which the company may proceed to allotment.

Number and amount of shares and debentures agreed to be issued as fully or partly paid-up otherwise than in cash.

The consideration for the intended issue of those shares and debentures.

1.           shares of £           fully paid.

2.           shares upon which £           per share credited as paid.

3.           debenture           £

4. Consideration.

Names and addresses of (a) vendors of property purchased or acquired, or proposed to be (b) purchased or acquired by the company.

Amount (in cash, shares, or debentures) payable to each separate vendor.

Amount (if any) paid or payable (in cash or shares or debentures) for any such property, specifying amount (if any) paid or payable for goodwill.

Total purchase price £

Cash       -       -       -       -    £

Shares       -       -       -       - £

Debentures       -       -        £


Goodwill -       -       -            £


Amount (if any) paid or payable as commission for subscribing or agreeing to subscribe or procuring or agreeing to procure subscriptions for any shares or debentures in the company, or

Rate of the commission       -       -

Amount paid.

      ”       payable.

Rate per cent.

Estimated amount of preliminary expenses.

£

Amount paid or intended to be paid to any promoter.

Consideration for the payment.

Name of promoter.

Amount £

Consideration :—

Dates of, and parties to, every material contract (other than contracts entered into in the ordinary course of the business intended to be carried on by the company or entered into more than two years before the filing of this statement).

Time and place at which the contracts or copies thereof may be inspected.

Names and addresses of the auditors of the company (if any).

Full particulars of the nature and extent of the interest of every director in the promotion of or in the property proposed to be acquired by the company, or, where the interest of such a director consists in being a partner in a firm, the nature and extent of the interest of the firm, with a statement of all sums paid or agreed to be paid to him or to the firm in cash or shares, or otherwise, by any person either to induce him to become, or to qualify him as, a director, or otherwise for services rendered by him or by the firm in connection with the promotion or formation of the company.

Whether the articles contain any provisions precluding holders of shares or debentures receiving and inspecting balance sheets or reports of the auditors or other reports.

Nature of the provisions.

(Signatures of the persons above-named as directors or proposed directors, or of their agents authorised in writing.)

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