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Page 1 of 17
TRANSACTION CODE/ 4DIRECTION/820M//A50120555
This agreement is made and entered into this day DEC 24, 2016, b...
Page 2 of 17
DESCRIPTION OF INSTRUMENTS:
INSTRUMENTS : MT 103 /202
ISSUING BANK : HSBC LONDON
TERM : ONE (1) YEAR AND ONE ...
Page 3 of 17
NON-SOLICITATION
The Receiver hereby confirms and declares that the Provider, its associates or representativ...
Page 4 of 17
RECEIVER’S BANKING COORDINATES TO RECEIVE MT 103/202 AMOUNT 50%
BANK NAME: STANDARD CHARTERED BANK HONG KONG
...
Page 5 of 17
PROVIDER’S BANK TO RECEIVE mt760 PAYMENT AMOUNT 200MILLION EURO
PROVIDER HAS THE RIGHT TO CHANGE THIS BANK AC...
Page 6 of 17
Page 7 of 17
PASSPORT COPY CLIENT ISSUING MT760 BLOCK
PROVIDER RESERVES THE RIGHT TO USE ANY BANK ACCOUNT TO RECEIVE
FEES
...
Page 8 of 17
APPENDIX 2
SWIFT FORMAT
MT 760 CASH BLOCKED FUNDS
(TO BE ISSUED BY MT760 ISSUING BANK - BUYER S BANK)
SWIFT F...
Page 9 of 17
___ ACCOUNT NAME ___ ACCOUNT NUMBER ___ CASH FUNDS ON A FIXED DEPOSIT IN THE
AMOUNT OF EIGHTY MILLION UNITED ...
Page 10 of 17
SIGNED FOR AND ON BEHALF OF PARTY“RECEIVER” AND PROVIDER’ ON THIS xxxxxxx
The Authorized Signatory:
Receiver...
Page 11 of 17
CLIENT INFORMATION SHEET
Date: 24/12/2016
In accordance with Articles two (2) through five (5) of the Due Di...
Page 12 of 17
FEE PROTECTION AGREEMENT
The Beneficiary guarantees to unconditionally pay all parties listed in the FPA the...
Page 13 of 17
This Financial Transaction Memorandum of Understanding (MOU) & Undertaking, otherwise the
Agreement shall be...
Page 14 of 17
PROVIDER’S PP
DATE SIGNED : 24.12.2016
Company Name : EARTHPORT PLC
Company Address : 65 HALLIWICK
ROAD,LOND...
Page 15 of 17
PROVIDER’S COMPANY CERT
DATE SIGNED : 24.12.2016
Company Name : EARTHPORT PLC
Company Address : 65 HALLIWICK...
Page 16 of 17
Sincerely,
For and On behalf of the RECEIVER.
Receiver
DATE SIGNED: 24/12/2016
_____________________________...
Page 17 of 17
Sincerely,
For and On behalf of the RECEIVER.
Receiver
DATE SIGNED: 24/12/2016
_________________________
Sig...
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FINALISED 3.333 BILLION EURO CASH TRANSFER VIA MT103202

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FINALISED 3.333 BILLION EURO CASH TRANSFER VIA MT103202

  1. 1. Page 1 of 17 TRANSACTION CODE/ 4DIRECTION/820M//A50120555 This agreement is made and entered into this day DEC 24, 2016, by and between the parties described below agreed to committed transfer hard cash 3.3333 BILLION EURO against 200 MILLION EURO MT760 provided by PANGIRAN BUDI SERVICE SDN BHD: THE PROVIDER Corporate Name EARTHPORT PLC Mailing Address 65 HALLIWICK ROAD,LONDON N10 1AA, UK Represented By Mr. Guttinger Ronald Heinz Designation Director Passport No. F2074504 Nationality Switzerland Date of issue 06.09.2010 Expiry Date 05.09.2020 THE RECEIVER RECEIVER’S INFORMATION COMPANY NAME : .PANGIRAN BUDI SERVICE SDN BHD COMPANY ADDRESS :12A/1 AS ATTACHED BELOW COMPANY REG. NO : 1041626-M REPRESENTED BY (TITLE) : SIR DR IR FEROZ NATIONALITY : MALAYSIA PASSPORT NUMBER : A 37958048 DATE OF ISSUE : 09 MAY 2016 DATE OF EXPIRY : 09 MAY 2021 PLACE OF ISSUE (COUNTRY) : MALAYSIA WHEREAS. The Receiver herein desires to receive of the MT 103/202 as described herein from the Provider. Receiver confirms with full corporate and legal responsibility that funds available to fulfill the requirements for the purchase of this instrument is ready and Receiver further confirm to cooperate with the Provider. WHEREAS. The Provider desires to transfer and assign all rights title and interest of the MT 103/202 described herein available to the Receiver. Provider represents and warrants that it has the ability and resource to arrange through associates, contracts and sources, with full corporate responsibility, financial instrument in the term of assignments to be provided to Receiver. Provider hereby declares under penalty of perjury that the MT 103/202 be backed by funds that are good, clean, clear, and free of non-criminal origin, will be free and clear of all liens, encumbrances and third party interests. NOW THEREFORE, the Party B has agreed to receive the MT 103/202 at certain cost and the Provider has agreed to issue/deliver said MT 103/202 based on the following terms and conditions:
  2. 2. Page 2 of 17 DESCRIPTION OF INSTRUMENTS: INSTRUMENTS : MT 103 /202 ISSUING BANK : HSBC LONDON TERM : ONE (1) YEAR AND ONE DAY. INTEREST RATE : ZERO PERCENT CONTRACT AMOUNT : EUR 3333300000.00 (3.3333billion EUR) TRANCHES : EUR 3333300000.00 (3.3333billion EUR) UNDERTAKING ISSUED :6% OF FULL FACE ISSUED BY PARTY B RATIO : 4%(CONSULT.,INTERMEDIARY SENDER SIDE & RECEIVER SIDE ) MODE OF PAYMENT : ELECTRONIC, SWIFT WIRE PAYMENT MODE OF DELIVERY : SWIFT MT 103 /202 TRANSACTION PROCEDURE: 1. Receiver submits this Agreement with full banking coordinates, CIS, passport, and FPA Party A completes due diligence within 2 days. Once due diligence is complete, Party A countersigns the Agreement and sends it to Party B. Both parties execute, sign and initiate the Agreement, which thereby automatically becomes a full commercial recourse contract. 2. Party A confirm Contract and instruct his Banker to send Bank RWA text Email to receiving bank and a copy to receiver. 3. Party B receives the Bank RWA text email and instruct his bank to issue MT760 payment for the fee of 6% with the below Verbiage without any changes OR PAY TRANSMISSION CHARGE OF 50,000 POUNDS . 4. Upon acknowlegement of MT760 payment,Party A will issue and deliver a MT 103/202 to the Beneficiary’s Bank in favor of Party B via SWIFT MT103. 5.Once the MT 103/202 is fully authenticated and confirmed by the Beneficiary Bank within 48 hours, Payment of 6% shall effected by Party B’s Bank to Party A’s designated bank account and 4% shall be sent to all consultants on both sender and receiver’s as stated in the FPA. Should Receiver default to pay the invoice fees to the Provider and the brokers commission fees as agreed after 7 banking days of confirmation of the Bank Instrument in Receiver's bank account, Provider will instruct the issuing bank to put a claim on the Bank Instrument thereby forcing the Receiver's bankers to return/void the Bank Instrument to the issuing Bank.
  3. 3. Page 3 of 17 NON-SOLICITATION The Receiver hereby confirms and declares that the Provider, its associates or representatives or any person or persons on its behalf has/have never ever solicited the Receiver, its shareholders or associates or representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions. FORCE MAJEURE Any delay in or failure of performance by either party of their respective obligations under this agreement they shall pay 1% as penalty. Any delay in or failure of performance by either party of their respective obligations under this agreement shall not constitute a breach hereunder or give rise to any claims for damages if, and to the extent that such delays or failures in performance are caused by events or circumstance beyond the control of such party. The term “Beyond the Control of Such Party “Include Lawful order of Government or Authority, Act of War, Rebellion or Sabotage, Fire, Flood, Earthquake or other natural disasters. Any other cause not within the control of such party or which is by exercise of reasonable diligence, the party will be unable to foresee or prevent or remedy. ARBITRATION All disputes and questions whatsoever which arises between the parties to this agreement and touching on this agreement on the construction or application thereof or any account cost, liability to be made hereunder or as to any act or way relating to this agreement shall be settled by the arbitration in accordance with the arbitration laws of the ICC. This agreement contains the entire agreement and understanding concerning the subject matter hereof and supersedes and replaces all prior negotiations and proposed agreements, written or oral. Neither of the parties may alter, amend, nor modify this agreement, except by an instrument in writing signed by both parties. This agreement will be governed by and construed in accordance with the laws of United Kingdom. In the event that either party shall be required to bring any legal actions against the other it enforce any of the terms of this agreement the prevailing party shall be entitles to recover reasonably attorney fees and costs. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated. Any other terms and conditions, which do not mentioned herein, shall be governed by ICC600 publication, latest edition. The Provider and Receiver agree to the following banking co-ordinates pertaining to the agreement herein above stated:
  4. 4. Page 4 of 17 RECEIVER’S BANKING COORDINATES TO RECEIVE MT 103/202 AMOUNT 50% BANK NAME: STANDARD CHARTERED BANK HONG KONG BANK ADDRESS: BASEMENT, SHOP B1 ON G/F AND M/F GOLDEN CROWN COURT 66-7 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG ACCOUNT NAME: FEROZ BIN MUSA ACCOUNT : IBAN 57487970261 (MULTI CURRENCY ACCOUNT) SWIFT CODE: SCBLHKHHXXX BANK OFFICER: YIP SIU FAI, KENNY BANK OFFICER TEL: +852-62348272, 29867671 BANK OFFICER FAX: +852-23113506 BANK CODE 003 BANK OFFICER EMAIL: KENNY-SF.YIP@SC.COM RECEIVER’S BANKING COORDINATES TO RECEIVE MT 103/202 AMOUNT 40% BANK NAME: STANDARD CHARTERED BANK HONG KONG BANK ADDRESS: BASEMENT, SHOP B1 ON G/F AND M/F GOLDEN CROWN COURT 66-7 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG ACCOUNT NAME: SYAREENA BINTI SHAHBUDDIN ACCOUNT : IBAN 57487970331 (MULTI CURRENCY ACCOUNT) SWIFT CODE: SCBLHKHHXXX BANK OFFICER: YIP SIU FAI, KENNY BANK OFFICER TEL: +852-62348272, 29867671 BANK OFFICER FAX: +852-23113506 BANK CODE 003 BANK OFFICER EMAIL: KENNY-SF.YIP@SC.COM PROVIDER’S BANK TO ISSUE INSTRUMENT - SWIFT MT 103 /202 BANK NAME : HSBC BANK PLC- LONDON BANK ADDRESS: 8 Canada Square London E14 5HQ ACCOUNT NAME: Earthport Plc SWIFT CODE: MIDLGB22 ACC NUMBER (IBAN): 59652786 Bank Code Sort Code 40-02-44
  5. 5. Page 5 of 17 PROVIDER’S BANK TO RECEIVE mt760 PAYMENT AMOUNT 200MILLION EURO PROVIDER HAS THE RIGHT TO CHANGE THIS BANK ACCOUNT AFTER FINAL CONFIRMATION PROVIDER’S DETAILS TO RECEIVE PAYMENT VIA MT760 SWIFT Bank Name CITIBANK ,HONG KONG Bank Address QUARRY BAY, HONG KONG Account Name HECTOR MONTAND PERCEVAL-QUON Account Signature HECTOR MONTAND PERCEVAL-QUON Account No 0086973609CHPS978 SWIFT CODE: CITIHKAX Bank Officer Name ALEX H.F.WONG Bank Officer Phone +852 22348 581 Bank Officer E-mail Axel.hf.wong@citi.com NAME CHINA LAW OFFICE,2/F DAHSING LIFE BLDG, 99-105 DESVOEUX ROAD, CENTRAL, FINANCE STREET HONGKONG 8 REPRESENTED BY HECTOR MONTAND PERCEVAL- QUON ,SR.PARTNER PASSPORT NUMBER 530414411 COUNTRY USA PASSPORT INFORMATION: PASSPORT NO: 530414411 COUNTRY OF ISSUE: USA ISSUE DATE: 4 MARCH 2015 EXPIRATION DATE: 3 MARCH 2025 DATE OF BIRTH: 5 JUNE 1947 PLACE OF BIRTH: HONG KONG SAR PASSPORT and certificate COPY RECEIVER OF MT760 BLOCK FUND
  6. 6. Page 6 of 17
  7. 7. Page 7 of 17 PASSPORT COPY CLIENT ISSUING MT760 BLOCK PROVIDER RESERVES THE RIGHT TO USE ANY BANK ACCOUNT TO RECEIVE FEES Appendix 1 AFFIRMATION OF MT760 TRANSACTION DATE: 24 DEC 2016 TRANSACTION CODE: -I hereby affirm that I am in complete understanding of the MT760 block of funds SWIFT transaction. -I understand that SERVICE PROVIDER S NOMINATED any bank will send, via SWIFT MT760 message in the amount of €xxxxxx,000,000 (xxxxxxx Million Euros) to my designated account. -I also understand the following: -CLIENTS BANK has agreed to send the MT760 SWIFT MESSAGE . -CLIENTS BANK WILL NOT SEND CASH TO MY BANK ACCOUNT. -The MT760 BLOCK OF FUNDS is only A GUARANTE AGAINST BANK INSTRUMENT AND ready to fulfil my part.
  8. 8. Page 8 of 17 APPENDIX 2 SWIFT FORMAT MT 760 CASH BLOCKED FUNDS (TO BE ISSUED BY MT760 ISSUING BANK - BUYER S BANK) SWIFT FORMAT (MT760) --------------------------------------------- MESSAGE TEXT ------------------------------------------ SWIFT OUTPUT: FIN 760 MESSAGE SENDER SWIFT CODE: RECEIVER SWIFT CODE: --------------------------------------------- MESSAGE TEXT ------------------------------------------ SENDER: BANK NAME: CITIBANK, U.S.A. BRANCH: BANK ADDRESS: SWIFT CODE: BANK OFFICER: CODE: TEL: FAX: ACCOUNT NAME: ACCOUNT NUMBER: RECEIVER: BANK NAME: CITIBANK, HONG KONG BANK ADDRESS: 7/F, DORSET HOUSE, QUARRY BAY, HONG KONG ACCOUNT NAME: HECTOR MONTAND PERCEVAL-QUON ACCOUNT NUMBER: 0084973609 SWIFT CODE: CITIHKAX BANK OFFICER: AXEL H.F. WONG BANK OFFICER EMAIL ADDRESS: axel.hf.wong@citi.com BANK OFFICER TEL: +852-22348581 BANK OFFICER FACSIMILE: -----------------------------Message Text----------------------------- TRANSACTION CODE: WE, [XXXXBANKXXXXX], LOCATED AT [XXXXXXXXXX] REPRESENTED BY THE UNDERSIGNED OFFICERS, FOR AND ON BEHALF OF OUR CLIENT, _______HEREBY CONFIRM WITH FULL LEGAL AND BANKING RESPONSIBILITY AND LIABILITY THAT WE HOLD ON A FIXED DEPOSIT ACCOUNT OF OUR CLIENT MR _____WITH ___ PASSPORT NUMBER ___ UNDER
  9. 9. Page 9 of 17 ___ ACCOUNT NAME ___ ACCOUNT NUMBER ___ CASH FUNDS ON A FIXED DEPOSIT IN THE AMOUNT OF EIGHTY MILLION UNITED STATES DOLLARS ($80,000,000 USD). WE [XXXXXX]HEREBY CONFIRM WITH FULL LEGAL AND BANKING RESPONSIBILITY THAT THE FUNDS ARE GOOD, CLEAN, CLEAR FREE OF ANY LEVY LIENS OR ENCUMBRANCES, FREELY CALLABLE WITHOUT ANY RESTRICTIONS. THE RULE OF FULL DISCLOSURE HAS BEEN ESTABLISHED THAT THE FUNDS WERE LEGALLY OBTAINED FROM NON-CRIMINAL BUSINESS ACTIVITIES. AND ARE FREELY AVAILABLE FOR INVESTMENT PURPOSES AND CAN BE USED TO OBTAIN LINES OF CREDITS ON NON-DEPLETION BASES WITHIN THE ACCOUNT. FURTHERMORE WE [XXXXXXXX], CONFIRM BY VIRTUE OF THIS OPERATIVE INSTRUMENT BY AN AUTHENTICATED SWIFT MT760 AND AS PER INSTRUCTION OF OUR CLIENT/BENEFICIAL OWNER OF THE FUNDS THAT WE HAVE IRREVOCABLY BLOCKED/TITLED RESERVED AND ASSIGNED THE AFOREMENTIONED FIXED TIME DEPOSIT BACKED BY CASH FUNDS IN FAVOUR/ BENEFICIARY OF HECTOR MONTAND PERCEVAL-QUON FOR FURTHER BENEFIT OF ITS CLIENT WITH UNITED STATE DOLLAR ACCOUNT NUMBER .. THIS CONFIRMATION OF IRREVOCABLE BLOCKED/TITLED RESERVED AND ASSIGNED FIXED TIME DEPOSIT CASH FUNDS IS ASSIGNABLE, TRANSFERABLE, DIVISIBLE, AND CAN BE CONFIRMED BY INTERBANK SWIFT SYSTEMS OR ON A BANK TO BANK BASIS. AND WILL RETAIN THE SAME TERMS AND CONDTIONS UPON ANY ASSIGNMENT OR TRANSFER TO ANY NEW BENEFICIARY. WE CONFIRM THAT THESE FUNDS HELD IN OUR CUSTODY ARE NOT PERMITTED TO BE WITHDRAWN MOVED OR TRANSFERRED DURING THE PERIOD FROM ONE YEAR AND ONE MONTH FROM TRANSMISSION. THIS CASH BACKED FIXED TIME DEPOSIT GUARANTEE IS AN OPERATIVE AND AUTHENTICATED INSTRUMENT GOVERNED AND SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICES OF DOCUMENTARY CREDITS OF THE INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NUMBER 500/600 OR ITS LATEST REVISION AND MAY BE CONFIRMED ON A BANK TO BANK BASIS. FOR AND IN BEHALF OF .. BANK. BANK OFFICER: BANK OFFICER: (NAME) (NAME) . (TITLE) . (TITLE) . (ID CODE) . (ID CODE) BANK TELEPHONE: BANK E -MAIL:
  10. 10. Page 10 of 17 SIGNED FOR AND ON BEHALF OF PARTY“RECEIVER” AND PROVIDER’ ON THIS xxxxxxx The Authorized Signatory: Receiver DATE SIGN : 24/12/2016 _____________________________ Signature and Stamp/Seal Title: CHIEF FINANCIAL OFFICER Name: SIR DR IR FEROZ MUSA Passport Nr: A 37958048 Issue date: 09 MAY 2016 Expiry date: 09 MAY 2021 Provider: DATE SIGNED : 24.12.2016 Company Name : EARTHPORT PLC Company Address : 65 HALLIWICK ROAD,LONDON N10 1AA, UK Represented by : MR GUTTINGER RONALD HEINZ Passport Number : F2074504 Date of Issue : 06.09.2010
  11. 11. Page 11 of 17 CLIENT INFORMATION SHEET Date: 24/12/2016 In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, concerning the prevention of Money laundering, and Article 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for the purpose of verification of identity and activities of the investing Member, and the nature and origin of the funds that are to be utilized. All parties have an obligation to respect professional secrecy and to take all appropriate precautions to protect the confidentiality of the information each holds in respect of the others’ activities. This legal obligation shall remain in full force and effect at all times. COMPANY Name of Corporation PANGIRAN BUDI SERVICE SDN BHD Company No. 1041626-M Registered Address LUKUT NEGERI SEMBILAN,MALAYSIA Business Address LUKUT NEGERI SEMBILAN,MALAYSIA Office Phone No. AS BELOW Email feroz@pangiranbudiservice.asia SIGNATORY’S INFO Signatory’s Name SIR DR IR FEROZ MUSA Nationality MALAYSIA Passport Number A 37958048 Date of Issue 09 MAY 2016 Expiration Date 09 MAY 2021 Place of Issue MALAYSIA Date of Birth 08 NOV 1974 Residential Address AS ATTACHED Mobile No +60177430448 Email feroz@pangiranbudiservice.asia (Wet Signature and Seal IN BLUE INK) Receiver DATE SIGNED: 24/12/2016 _____________________________ Signature and Stamp/Seal Title: CHIEF FINANCIAL OFFICER Name: SIR DR IR FEROZ MUSA Passport Nr: A 37958048 Issue date: 09 MAY 2016 Expiry date: 09 MAY 2021
  12. 12. Page 12 of 17 FEE PROTECTION AGREEMENT The Beneficiary guarantees to unconditionally pay all parties listed in the FPA the 2% commission by wire transfer simultaneously. The Agent/Referral fees will be free of legal impediment and free of any deductions, adding bank transfer fees, for this and all subsequent transactions between the parties. The parties hereto affirm that in every case they will act with the highest standards of ethics and honesty in all their dealings. This agreement shall be respected and honored at all times, unless otherwise mutually agreed upon and any party will permit no attempt or hint of circumvention. Each of the above parties agrees and understands that any overt or covert action of circumvention prescribed by this agreement shall be a fraudulent act against the other. THE PROVIDER and THE BENEFICIARY will be subject to judicial action, recompense for damages, possible punitive damages and injunctive relief imposed by the legal process. Both parties hereby agree that the disbursement of funds will be distributed as follows: THE FEES 4% (,CONSULTANTS AND INTERMEDIATES) PROVIDER’S AGENTS 2% GLOBLE OIL CORP AS PAYMASTER ACCOUNT FOR CHURCHILL AND ASSIGNS: Commission due BENEFICIARY CONSULTANTS, AGENTS & FACILITATORS TO RECEIVE 1 Bank Name Bank of China (Hong Kong) Limited, Sheung Shui Branch Bank Address 61 San Fung Avenue, Sheung shui, New Territories Hong Kong Account Name DUXIANCAI Account Number 012-590-9-229457-8 SWIFT BKCHHKHHXXX Bank Tel 00852-26710155 Special Wire instructions PLS MARK IT AS SALARY SPECIAL INSTRUCTIONS: "FUNDS ARE GOOD, CLEAN, CLEARED AND OF NON-CRIMINAL ORIGIN, ARE LIEN FREE AND UNENCUMBERED, ARE PAYABLE IN CASH AND IN FULL AMOUNT IMMEDIATELY UPON RECEIPT BY BENEFICIARY'S BANK, BASED ON THE SAME DAY VALUE AND CREDIT, RECEIVER’S AGENT 2% COMISSION DUE BANK NAME STANDARD CHARTERED BANK HONG KONG BANK ADRESS KOWLOON,HONG KONG SAR ACCOUNT NUMBER 57487970331 SWIFT CODE SCBLHKHHXXX ACCOUNT NAME SYAREENA BINTI SHAHBUDIN BANK OFFICER NAME YIP SIU FAI,KENNY BANK OFF. TEL/FAX +852 62348272 BANK OFF. EMAIL KENNY-SF.YIP@SC.COM
  13. 13. Page 13 of 17 This Financial Transaction Memorandum of Understanding (MOU) & Undertaking, otherwise the Agreement shall be construed in accordance with the rules and regulations set forth and shall be governed by the International Chamber of Commerce (ICC) Publication 500/600 latest revision. The Courts of competent having jurisdiction with caution in English Language shall adjudicate for matters relating to this Agreement in the event of breach by either party. This Letter is valid and operative upon signed. Sincerely, For and On behalf of the RECEIVER. Receiver DATE SIGNED : 24/12/2016 _____________________________ Signature and Stamp/Seal Title: CHIEF FINANCIAL OFFICER Name: SIR DR IR FEROZ MUSA Passport Nr: A 37958048 Issue date: 09 MAY 2016 Expiry date: 09 MAY 2021 DATE SIGNED : 24.12.2016 Company Name : EARTHPORT PLC Company Address : 65 HALLIWICK ROAD,LONDON N10 1AA, UK Represented by : MR GUTTINGER RONALD HEINZ Passport Number : F2074504 Date of Issue : 06.09.2010
  14. 14. Page 14 of 17 PROVIDER’S PP DATE SIGNED : 24.12.2016 Company Name : EARTHPORT PLC Company Address : 65 HALLIWICK ROAD,LONDON N10 1AA, UK Represented by : MR GUTTINGER RONALD HEINZ Passport Number : F2074504 Date of Issue : 06.09.2010
  15. 15. Page 15 of 17 PROVIDER’S COMPANY CERT DATE SIGNED : 24.12.2016 Company Name : EARTHPORT PLC Company Address : 65 HALLIWICK ROAD,LONDON N10 1AA, UK Represented by : MR GUTTINGER RONALD HEINZ Passport Number : F2074504 Date of Issue : 06.09.2010
  16. 16. Page 16 of 17 Sincerely, For and On behalf of the RECEIVER. Receiver DATE SIGNED: 24/12/2016 _____________________________ Signature and Stamp/Seal Title: CHIEF FINANCIAL OFFICER Name: SIR DR IR FEROZ MUSA Passport Nr: A 37958048 Issue date: 09 MAY 2016 Expiry date: 09 MAY 2021
  17. 17. Page 17 of 17 Sincerely, For and On behalf of the RECEIVER. Receiver DATE SIGNED: 24/12/2016 _________________________ Signature and Stamp/Seal Title: CHIEF FINANCIAL OFFICER Name: SIR DR IR FEROZ MUSA Passport Nr: A 37958048 Issue date: 09 MAY 2016 Expiry date: 09 MAY 2021
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