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    Keeping Everton In Our City
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    Jw Im16 247 Bhhl

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    65 Ansichten3 Seiten

    JW Im16 247 BHHL

    Hochgeladen von

    Keeping Everton In Our City
    Charge

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    © All Rights Reserved
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    Co No |012688v Tl Form IMI6 COMPANIES ACT 2006 APPLICATION FOR REGISTRATION OF A CHARGE Pursuant to Section 138(2) ‘Note: This application must be filed within one month of the date of creation or date of acquisition of property charged. _01603201600247 | We, the undermentioned, hereby apply to register the following charge created by the above ‘company. 2 Details of the Charge. 1670342016 15:23 ONdOEzHa2S7 NOL Qoz0000 25.09 Ate Date ‘A share purchase and option agreement (the Document) dated 25 February oF if of creation, oF the | exe between (1) those persons sted im Schedule of the Document charge 1s a charge existing | including, inter alta, Jon Woods (the Sellers), (2) Blue Heaven Holdings Limited (the Buyer) and (3) The Everton Football Club Company Limited (the on property acquired by | rnted (te : the company, the date on which the property was | All capitalised terms not otherwise defined in this Form IM16 carry the ‘meanings given to them in the Document. acquired: Short description of the __| The Put and Cail Option Consideration hrabilty secured by the “put and Calll Option Consideration: the consideration for the Put and Call charge ‘Option Shares payable by the Buyer to the Sellers in the amounts set out in colurnn (5) of Schedule 1 in accordance with Schedule 6 1n the event that the Put Options and/or the Call Option are exercised” — Short description of the | The Secunty Shares property charged. Security Shares the number of Shares set out against the relevant Seller’s fname in column (8) of Schedule 1. Share a share in the capital of the Company 7 Jon Woods Name and address of the [700 Woods chargee 9 South Downs Road Hale Cheshire Wat4 3HP Page | of 3 Co No |912688V Form IMI6 THE COMPANIES ACT 2006 [ Note: For Official Use only: The Registrar of Companies has no duty to verify the contents of this form or that the Memorandum & Articles of the company | provide authority with respect to the matters contained in this form. 3. Details of the charge (continued) Details of any prohibition | N/A oF restriction contained in the instrument creating the charge on the company creating any future charge ranking in prionity to or equally with the charge 4 Details of the person fling application Name ‘Appleby (Isle of Man) LLC ‘Address 33-37 Athol Street Douglas. Isle of Man IML 118 5 Certification agent eSUI We certify that we are authorised to file this application on behalf of the eompanyicherchargee! and that the particulars given are an accurate description of the charge Page 2 of 3 Co No |!2688V He Form IMI6 THE COMPANIES ACT 2006 * Delete whichever does not apply Signed on behalf of the person filing the application by: : 7 Dated: 1G) 03) ZolG (dd) (mm) (yyy) ca hed Strato 3 Full Name of Signatory: 7 OF MAN) ELC (Print Name) Fe

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