NOTICE OF INTENT TO REPURCHASE SHARES OF UNTRACEABLE SHAREHOLDERS OF THE MID OCEAN CLUB LIMITED
(the “Company”)
DATE: July 30, 2022
NOTICE IS GIVEN that the Company intends to purchase the shares of the Company registered in the name of each person (an “Untraceable Shareholder”) who the Company has not for a period of three years from the date of this Notice received any indication of the existence of or communication from. A list of such Untraceable Shareholders is set out below.
Untraceable Shareholders will, from the effective date of the purchase, cease to hold the shares of the Company that were registered in their name and accordingly have no rights as a shareholder of the Company. Such purchase is intended to take effect from a date being at least 90 days after the date of this Notice, unless a written objection from an Untraceable Shareholder is duly received by the Company within 90 days from the date of this Notice.
Each Untraceable Shareholder will also have been sent an individualised notice of the Company’s intent to purchase their shares to the address listed in the Company’s register of members.
If you are or think you may be an Untraceable Shareholder, or are a person entitled to the shares registered in the name of an Untraceable Shareholder by virtue of such Untraceable Shareholder’s death or bankruptcy, or operation of law, or have any questions with regards to any purported interest in the Company’s shares that are liable to be purchased pursuant to this Notice, please contact the Company as soon as possible, but in any event within 90 days from the date of this Notice, at the following email address: [email protected]
The Board of Directors
THE MID OCEAN CLUB LIMITED
LIST OF UNTRACEABLE SHARES
(the “Company”)
DATE: July 30, 2022
NOTICE IS GIVEN that the Company intends to purchase the shares of the Company registered in the name of each person (an “Untraceable Shareholder”) who the Company has not for a period of three years from the date of this Notice received any indication of the existence of or communication from. A list of such Untraceable Shareholders is set out below.
Untraceable Shareholders will, from the effective date of the purchase, cease to hold the shares of the Company that were registered in their name and accordingly have no rights as a shareholder of the Company. Such purchase is intended to take effect from a date being at least 90 days after the date of this Notice, unless a written objection from an Untraceable Shareholder is duly received by the Company within 90 days from the date of this Notice.
Each Untraceable Shareholder will also have been sent an individualised notice of the Company’s intent to purchase their shares to the address listed in the Company’s register of members.
If you are or think you may be an Untraceable Shareholder, or are a person entitled to the shares registered in the name of an Untraceable Shareholder by virtue of such Untraceable Shareholder’s death or bankruptcy, or operation of law, or have any questions with regards to any purported interest in the Company’s shares that are liable to be purchased pursuant to this Notice, please contact the Company as soon as possible, but in any event within 90 days from the date of this Notice, at the following email address: [email protected]
The Board of Directors
THE MID OCEAN CLUB LIMITED
LIST OF UNTRACEABLE SHARES
