Exhibit 10.41
DATED 2002
--------------------------------------------------------
XXXXX XXXXXX AND OTHERS (1)
and
DDI EUROPE LIMITED (2)
---------------------------------------------------------
MINORITY SHARE PURCHASE AGREEMENT
relating to 4,250 shares in the issued share capital
of
Lunar Solutions Limited
---------------------------------------------------------
BETWEEN:
1. THE PERSONS whose addresses and shareholdings are stated in Schedule 1
(together the "Sellers" and each a "Seller"); and
2. DDi EUROPE LIMITED whose registered office is at Alexandra Way, Ashchurch
Business Centre, Xxxxxxxxxx, Xxxxxxxxxxxxxxx, XX00 0XX (registered in
England and Wales No. 3731403) (the "Purchaser").
WHEREAS:
(A) Lunar Solutions Limited has a total issued share capital of 60,000 ordinary
shares each with a nominal value of (pound)1.
(B) The Purchaser proposes to enter into an agreement on the date hereof with X
X Xxxx, X X Xxxxxx and X X Xxxxxxxx for the purchase all of the 60,000
shares in the issued share capital of the Company ("Main Agreement").
(C) A further 4,250 shares will be issued pursuant to outstanding options over
shares in Lunar Solutions Limited, when its issued share capital is sold.
(D) The Sellers (as defined in this Agreement) have agreed to sell and the
Purchaser has agreed to purchase and pay for the shares to be issued
pursuant to share options as described in Recital (C) on the terms and
subject to the conditions of this Agreement.
WHEREBY IT IS AGREED as follows:
1 Interpretation
--------------
1.1 Certain words and expressions used in this Agreement are defined in
Schedule 2. Unless they are specifically defined in this Agreement, or the
context otherwise requires, expressions defined in the Main Agreement have
the same meaning in this Agreement.
1.2 The Schedules form part of this Agreement and shall have the same force and
effect as if set out in the body of this Agreement and any reference to
this Agreement shall include the Schedules.
1.3 All agreements, obligations and liabilities in this Agreement on the part
of the Sellers are several and shall be construed accordingly and reference
to the Sellers shall include each of them severally.
2 Sale and Purchase
-----------------
2.1 On the terms and subject to the conditions set out in this Agreement, the
Sellers shall sell the Shares and the Purchaser shall purchase the Shares
as at and with effect from Completion together with all rights attached or
accruing to them at Completion.
2.2 The Shares shall be sold with full title guarantee and free from all
Security Interests.
1
2.3 The Purchaser shall be entitled to exercise all rights attached or accruing
to the Shares including, without limitation, the right to receive all
dividends, distributions or any return of capital declared, paid or made by
the Company on or after the Completion Date.
2.4 The Sellers hereby waive all rights of pre-emption over any shares in the
Company conferred upon them by the articles of association of the Company
or in any other way.
2.5 Each of the Sellers covenants with the Purchaser that it has the right to
dispose of the Shares on the terms set out in this Agreement.
3 Consideration
-------------
3.1 The consideration for the sale of the Shares shall be:
(a) the payment on Completion by the Purchaser in cash of the Completion
Payment;
(b) the payment, by the Purchaser, of an amount equal to 7.066% of the
Retention Sum as shall be payable pursuant to clause 3.1(b) of the
Main Agreement (if any); and
(c) The payment, by the Purchaser, of amount equal to 7.066% of the
Deferred Consideration as shall be payable pursuant to clause 3.1(c)
of the Main Agreement (if any).
3.2 The Completion Payment shall be made pursuant to clause 4.2(a) and any
payments due under clauses 3.1(b) or 3.1(c) shall be made at the same time
as the relevant payments of the Retention Sum or Deferred Consideration (as
appropriate) are made pursuant to the Main Agreement.
4 Completion
----------
4.1 Completion of the sale and purchase of the Shares shall take place on the
Completion Date at the offices of the Purchaser's Solicitors.
4.2 At Completion:
(a) the Sellers shall deliver to the Purchaser or the Purchasers
Solicitors duly executed transfers in respect of all the Shares
(including any Shares held by any nominee) in favour of the Purchaser
and share certificates (if such have been issued) for such shares in
the names of the relevant transferors and certified copies of any
power of attorney under which any transfer is executed on behalf of
any of the transferors; and
2
(b) the Purchaser shall, subject to the Sellers complying with clause
4.2(a), pay to the Nominated Solicitors the Completion Payment by
telegraphic transfer to the Nominated Solicitors' Account.
4.3 The Purchaser shall not be obliged to complete the sale and purchase of any
of the Shares unless the sale and purchase of all the Shares is completed
simultaneously.
4.4 Receipt by the Nominated Solicitors of any payments required by clause 3.1,
shall constitute a good discharge to the Purchaser in respect of such
payments, and the Purchaser shall have no obligation as to the distribution
to or allocation between the Sellers of such payments.
5 Assignment
----------
5.1 The benefits of this Agreement shall not be assignable.
5.2 The Contracts (Rights of Third Parties) Act 1999 shall not apply to this
Agreement and no person (including any employee, officer, agent,
representative or sub-contractor of a party) other than a party to this
Agreement shall have the right (whether under that act or otherwise) to
enforce any term of this Agreement which expressly or by implication
confers a benefit on that person without the express prior agreement in
writing of the Sellers and the Buyer, which agreement must refer to this
clause 5.
6 Further Assurance
-----------------
6.1 Without prejudice to any restriction or limitation on the extent of the
Sellers' obligations under this Agreement each of the Sellers shall from
time to time do or, so far as he/she is able, procure the doing of all such
acts and/or execute or, so far as he/she is able, procure the execution of
all such documents in a form reasonably satisfactory to the Purchaser as
the Purchaser may reasonably consider necessary to transfer the Shares
owned by that Seller to the Purchaser or otherwise to give the Purchaser
the full benefit of this Agreement.
6.2 Each Seller declares that for so long as he or she remains the registered
holder of any of the Shares after Completion he or she shall:
(a) hold the Shares and the dividends and other distributions of profits
or surplus or other assets declared, paid or made in respect of them
after Completion and all rights arising out of or in connection with
them in trust for the Purchaser and any successors in title to the
Purchaser; and
(b) deal with and dispose of the Shares and all such dividends,
distributions and related rights as the Purchaser or any such
successor may direct.
6.3 Each Seller appoints the Purchaser as his or her lawful attorney for the
purpose of signing any written resolution (or receiving notices of
attending and voting at all meetings) of the members of the Company from
Completion to the day on which the Purchaser or its nominee is entered in
the register of members of the Company as the holder of the Shares and for
that purpose each Seller authorises:
3
(a) the Company to send any written resolutions, notices or other
communications in respect of his or her holding of Shares to the
Purchaser; and
(b) the Purchaser to complete in such manner as it thinks fit and to
return written resolutions, proxy cards, consents to short notice and
any other document required to be signed by him or her in his or her
capacity as a member.
7 Entire Agreement
----------------
7.1 For the purposes of this clause, "Pre-contractual Statement" means a draft,
agreement, undertaking, representation, warranty, promise, assurance or
arrangement of any nature whatsoever, whether or not in writing, relating
to the subject matter of this Agreement and any other document to be
entered into pursuant to this Agreement Agreement or any of them made or
given by a party to this Agreement or any other person at any time prior to
the date of this Agreement.
7.2 The Agreement constitutes the whole and only agreement between the parties
relating to the sale and purchase of the Shares.
7.3 This Agreement supersedes and extinguish any Pre-contractual Statement.
7.4 Each party acknowledges that in entering into this Agreement it or he/she
is not relying upon any Pre-contractual Statement.
7.5 Neither of the parties shall have any rights of action (except in the case
of fraud) against the other arising out of or in connection with any
Pre-contractual Statement.
7.6 This Agreement may only be varied by a document signed by each of the
parties and expressed to be a variation to this Agreement.
8 Announcements
-------------
8.1 The Sellers shall not make any announcement concerning the sale or purchase
of the Shares or any ancillary matter without the prior written approval of
the Purchaser.
8.2 The restrictions contained in this clause shall continue to apply after the
termination of this Agreement without limit in time.
9 Costs and Expenses
------------------
9.1 Each party shall pay its own costs and expenses in relation to the
negotiations leading up to the sale of the Shares and to the preparation,
execution and carrying into effect of this Agreement and all other
documents referred to in it.
10 Counterparts
------------
10.1 This Agreement may be executed in any number of counterparts, and by the
parties on separate counterparts, but shall not be effective until each
party has executed at least one counterpart.
4
10.2 Each counterpart shall constitute an original of this Agreement, but all
the counterparts shall together constitute but one and the same instrument.
11 Invalidity
----------
11.1 If at any time any provision of this Agreement is or becomes illegal,
invalid or unenforceable in any respect under the law of any jurisdiction,
that shall not affect or impair:
(a) the legality, validity or enforceability in that jurisdiction of any
other provision of this Agreement; or
(b) the legality, validity or enforceability under the law of any other
jurisdiction of that or any other provision of this Agreement.
12 Governing Law
-------------
12.1 This Agreement shall be governed by and construed in accordance with
English law and be subject to the non-exclusive jurisdiction of the English
Courts, to which the parties to this Agreement irrevocably submit.
IN WITNESS whereof the parties have executed this Agreement as a deed the day
and year first before written.
5
Schedule 1
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The Sellers
-----------
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(1) (2) (3) (4)
Name Address Number of Proportion of the
Shares held Consideration
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Xxxxx Xxxxxx 00 Xxxxxxx Xxxxx, Xxxxx Xxxx, Xxxx Road,
Chippenham, Wilts, SN14 0SS 750 17.64
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Xxxxxx Xxxxxxx 0 Xxxxxxxxxx Xxxxx, Xxxxxxxx, Xx
Xxxxxxxxxx, Xxxxx, XX00 0XX 750 17.64
----------------------------------------------------------------------------------------------------
Xxxxxxxxxxx Xxxxxxx 00 Xxxxxxxxx Xxxxx, Xxxx, Xxxx, XX0 0XX 750 17.64
----------------------------------------------------------------------------------------------------
Xxxxxxx Xxxxxxxx 20 Xxxxxx Xxxx, Xxxxxx Xxxxxxxx,
Xxxxxxxxxx, Xxxxx, XX00 0XX 750 17.64
----------------------------------------------------------------------------------------------------
Xxx Xxxxxx 00 Xxxxxxxxx Xxxxxx, Xxxxx, Xxxxx, XX00
0XX 100 2.35
----------------------------------------------------------------------------------------------------
Xxxxx Xxxxxxxx 000 Xxxxxxxxxxx, Xxxxx, Xxxxx, XX00 0XX 100 2.35
----------------------------------------------------------------------------------------------------
Xxxxxx Xxxxxxx 00 Xxxxxxxxx Xxxxx, Xxxx, Xxxx, XX0 0XX 100 2.35
----------------------------------------------------------------------------------------------------
Xxxxx Xxxxx 00 Xxxxxx Xxxx, Xxxxx, Xxxxx, XX00 0XX 100 2.35
----------------------------------------------------------------------------------------------------
Xxxxx Xxxxxxx 00 Xxx Xxxxxx, Xxxxxxxx, Xx. Xxxxx,
Xxxxx, XX00 0XX 100 2.35
----------------------------------------------------------------------------------------------------
Xxx Xxxxx 000 Xxxxxxxxxxx, Xxxxx, Xxxxx, XX00 0XX 100 2.35
----------------------------------------------------------------------------------------------------
Xxxx Xxxxx 00 Xxxxxx Xxxx, Xxxxx, Xxxxx, XX00 0XX 100 2.35
----------------------------------------------------------------------------------------------------
Xxxxx Xxxxxx 00 Xxxxxxxxxx Xxxx, Xxxxx, Xxxxx, XX00 100 2.35
OAY
----------------------------------------------------------------------------------------------------
Xxxxxx Xxxxxxx 00 Xxxxxxxxxx Xxxxx, Xxxxx Xxxx South,
Chippenham, Wilts, SN14 0SF 50 1.18
----------------------------------------------------------------------------------------------------
6
----------------------------------------------------------------------------------------------------
(1) (2) (3) (4)
Name Address Number of Proportion of the
Shares held Consideration
----------------------------------------------------------------------------------------------------
Xxxxx Xxxxx 00 Xxxxxxx Xxxxxx, Xxxxxxx Xxxxxxx,
Xxxxx, Xxxxx, XX00 0XX 50 1.18
----------------------------------------------------------------------------------------------------
Xxx Xxxx 00 Xxxxxxx Xxxx, Xxxxxxxxxx, Xxxxx, XX00
0XX 50 1.18
----------------------------------------------------------------------------------------------------
Xxxxxxx Xxxxxxx 0 Xxxxxx Xxxxx, Xxxxxxxx, Xxxxx, XX00 0XX 50 1.18
----------------------------------------------------------------------------------------------------
Xxxxx Xxxxx 0 Xxxxxxxx Xxxxx, Xxxxx, Xxxxxxxxx, XX00
0XX 50 1.18
----------------------------------------------------------------------------------------------------
Xxxxx Xxxxxxxx 0 Xxxxxxx Xxxxx, Xxxxx, Xxxxx, XX00 0XX 50 1.18
----------------------------------------------------------------------------------------------------
Xxxxxx Xxxxxxxx 00 Xxxxxxxxxx Xxxxx, Xxxxx Xxxx South,
Chippenham, Wilts, SN14 0SF 50 1.18
----------------------------------------------------------------------------------------------------
Xxxx XxXxxxxx 00 Xxxxxxxxxx Xxxx, Xxxxxxx, Xx.
Xxxxxxxxxx, Xxxxx, XX00 0XX 50 1.18
----------------------------------------------------------------------------------------------------
Xxxx Xxxxxx 00 Xxxxxxxxx Xxxx, Xxxxxxxxx,
Xxxxxxxxxx, XX00 0XX 50 1.18
----------------------------------------------------------------------------------------------------
7
Schedule 2
----------
(Interpretation)
----------------
DEFINITIONS
In this Agreement and the Schedules to it:
"Company" means Lunar Solutions Limited registered at
The Companies Registry with company number
3906322;
"Completion" means completion of the sale and purchase of
the Shares under this Agreement;
"Completion Date" means the date of this Agreement;
"Completion Payment" means (pound)99,000 payable to the Sellers in
the proportions set out in Schedule 1;
"Nominated Solicitors" means Xxxxxxx Suddards Edge of Rutland House,
000 Xxxxxx Xxxxxx, Xxxxxxxxxx, X0 0XX;
"Nominated Solicitors' Account" means Xxxxxxx Suddards Edge Client Account at
Barclays Bank plc sort code 20-07-71 account
number 00343676;
"Purchaser" means the second named party to this
Agreement;
"Purchaser's Solicitors" means Wragge & Co of 00 Xxxxxxx Xxx,
Xxxxxxxxxx, X0 0XX;
"Security Interest" means a mortgage, lien, pledge, charge,
option, right to acquire, hypothecation or
other security interest (or an agreement or
commitment to create any of them);
"Sellers" means the first named parties to this
Agreement whose details are set out in
Schedule 1 (each a "Seller");
"Shares" means the 4,250 ordinary shares of (pound)1
each in the capital of the Company held by
each respective Seller in the proportions as
set out in Schedule 1;
8
EXECUTED AS A DEED )
by XXXXX XXXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
) ---------------------------------------
acting by his duly )
authorised )
attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation Solicitor
------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
EXECUTED AS A DEED )
by XXXXXX XXXXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
acting by his duly ) ---------------------------------------
authorised attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation Solicitor
------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
EXECUTED AS A DEED )
by XXXXXXXXXXX XXXXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
acting by his duly ) ---------------------------------------
authorised attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation Solicitor
--------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
9
EXECUTED AS A DEED ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
by XXXXXXX XXXXXXXX ) ---------------------------------------
acting by his duly )
authorised attorney ) Witness signature /s/ XXXXX XXXXXXX EYRE
In the presence of ) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
------------------------------------
Witness occupation SOLICITOR
------------------------------
Witness address 15 Xxxxxxx Xxxxx
----------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
EXECUTED AS A DEED )
by XXX XXXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
acting by her duly ) ---------------------------------------
authorised attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation SOLICITOR
------------------------------
Witness address 15 Xxxxxxx Xxxxx
----------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
EXECUTED AS A DEED )
by XXXXX XXXXXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
acting by her duly ) ---------------------------------------
authorised attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation SOLICITOR
------------------------------
Witness address 15 Xxxxxxx Xxxxx
----------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
10
EXECUTED AS A DEED )
by XXXXXX XXXXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
acting by her duly ) ---------------------------------------
authorised attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation SOLICITOR
------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
EXECUTED AS A DEED )
by XXXXX XXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
acting by her duly ) ---------------------------------------
authorised attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation SOLICITOR
------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
EXECUTED AS A DEED )
by XXXXX XXXXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
acting by her duly ) ---------------------------------------
authorised attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation SOLICITOR
------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
11
EXECUTED AS A DEED )
by XXX XXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
) ---------------------------------------
acting by his duly )
authorised )
attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation Solicitor
------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
EXECUTED AS A DEED )
by XXXX XXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
acting by his duly ) ---------------------------------------
authorised attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation Solicitor
------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
EXECUTED AS A DEED )
by XXXXX XXXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
acting by his duly ) ---------------------------------------
authorised attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation Solicitor
--------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
12
EXECUTED AS A DEED )
by XXXXXX XXXXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
) ---------------------------------------
acting by his duly )
authorised )
attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation Solicitor
------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
EXECUTED AS A DEED )
by XXXXX XXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
acting by his duly ) ---------------------------------------
authorised attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation Solicitor
------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
EXECUTED AS A DEED )
by XXX XXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
acting by his duly ) ---------------------------------------
authorised attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation Solicitor
--------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
13
EXECUTED AS A DEED )
by XXXXXXX XXXXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
) ---------------------------------------
acting by his duly )
authorised )
attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation Solicitor
------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
EXECUTED AS A DEED )
by XXXXX XXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
acting by his duly ) ---------------------------------------
authorised attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation Solicitor
------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
EXECUTED AS A DEED )
by XXXXX XXXXXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
acting by his duly ) ---------------------------------------
authorised attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation Solicitor
--------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
14
EXECUTED AS A DEED )
by XXXXXX XXXXXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
) ---------------------------------------
acting by his duly )
authorised )
attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation Solicitor
------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
EXECUTED AS A DEED )
by XXXX XxXXXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
acting by his duly ) ---------------------------------------
authorised attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation Solicitor
------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
EXECUTED AS A DEED )
by XXXX XXXXXX ) Signatory /s/ XXXXXXXX XXXXX XXXXXX (AS ATTORNEY)
acting by his duly ) ---------------------------------------
authorised attorney )
In the presence of ) Witness signature /s/ XXXXX XXXXXXX EYRE
) -------------------------------
) Witness name XXXXX XXXXXXX EYRE
) ------------------------------------
Witness occupation Solicitor
--------------------------------
Witness address 15 Xxxxxxx Xxxxx
---------------------------------
Hollybank
-------------------------------------------------
York
-------------------------------------------------
4024 4DY
-------------------------------------------------
15
EXECUTED AS A DEED ) Director /s/ XXXXX XXXXX
by DDi EUROPE LIMITED ) ----------------------------------
acting by: )
) Secretary /s/ XXXX XXXXXX
) ---------------------------------
)
16
