Alfa Finance Holdings S. A., a company registered in Luxembourg under number B70119 whose registered office is at 3 Xxxxxxxxx xx Xxxxxx Xxxxx, X-1724, Luxembourg (“Alfa”);
Alfa Finance Holdings S. A., a company incorporated under the laws of British Virgin Islands with company number 1567809 whose registered office is at Trident Xxxxxxxx, P.O. Box 146, Road Town, Tortola, British Virgin Islands (the "Purchaser").
Alfa Finance Holdings S. A. ) acting by ) Executed as a deed by ) Nadash International Holdings Inc. ) acting by ) Executed as a deed by ) [Escrow Agent] ) acting by ) Executed as a deed by ) Alfa Telecom Turkey Limited ) acting by ) In witness whereof this Agreement has been entered into the day and year first above written. Signed by ) for and on behalf of ) /s/ Pxxxx Xxxxxxxx
Alfa Finance Holdings S. A. ) Pxxxx Xxxxxxxx in the presence of Ixxxx Xxxx Campinho ) /s/ Ixxxx Xxxx Campinho Signed by ) for on and behalf of ) /s/ Vxxxxxxxx Xxx Nadash International Holdings Inc. ) in the presence of Yxxx X. Xxxxxxx ) /s/ Yxxx X. Xxxxxxx
Alfa Finance Holdings S. A. ) in the presence of ) ____________________________ Witness signature:________________________ Witness name: Witness address: Schedule 1 Form of the Deed of Termination Schedule 2 Form of the Resignation letter To: Alfa Telecom Turkey Limited (the "Company") Geneva Place, PO Box 3469, Road Town, Tortola, British Virgin Islands VG1110 From: Xxxxxx Xxxxxxxxx 00/0 Xxxxxxxxxxxxxxxx xxx., Xxxxxx, 000000, Xxxxxx Date: 2 July 2010 Dear Sirs I resign from the office of director of the Company with immediate effect. I confirm that I have no claim whatsoever against the Company or any of its officers or employees in respect of the termination of my office or for any other reason, and, to the extent that any such claim exists or may exist, I irrevocably and unconditionally waive such claim and release the Company, its officers and employees from any liability in respect of it. This letter also terminates the appointment of any alternates that I have appointed. I confirm that I have returned to the Company all property belonging to the Company or to any company which is a subsidiary of the Company. This letter is executed as a deed and delivered on the date appearing at the beginning of it. Signed as a deed by ) Xxxxxx Xxxxxxxxx in the presence of ) Witness' signature: Witness name Witness' address:
Alfa Finance Holdings S. A., a company incorporated in Luxembourg under number B70 119 and whose registered office is at 400, Route d'Esch, L-1471 Lxxxxxxxxx ("XXX").
