Companies Law COMPANIES (FORMS) RULES

CAYMAN ISLANDS Companies Law COMPANIES (FORMS) RULES (1998 Revision) Supplement No. 1 published with Gazette No. 17 of 17th August, 1998. PUBLISHING DETAILS Revised under the authority of the Law Revision Law (19 of 1975). The Companies (Forms) Rules, 1984 made the 31st January, 1984. Revised this 7th day of July, 1998. Page 2 Revised as at 7th day of July, 1998 c Companies (Forms) Rules Arrangement of Rules CAYMAN ISLANDS Companies Law COMPANIES (FORMS) RULES (1998 Revision) Arrangement of Rules Rule Page 1. Citation ......................................................................................................................................5 2. Prescription of notice .................................................................................................................5 SCHEDULE 7 NOTICE TO DISSENTING SHAREHOLDERS 7 c Revised as at 7th day of July, 1998 Page 3 Companies (Forms) Rules Rule 1 CAYMAN ISLANDS Companies Law COMPANIES (FORMS) RULES (1998 Revision) 1. Citation 1. These rules may be cited as the Companies (Forms) Rules (1998 Revision). 2. Prescription of notice 2. A notice required to be given by section 88(1) shall be given in the manner prescribed in the Schedule hereto. c Revised as at 7th day of July, 1998 Page 5 Companies (Forms) Rules SCHEDULE SCHEDULE COMPANIES LAW (1998 Revision) NOTICE TO DISSENTING SHAREHOLDERS (pursuant to section 88(1) of the Companies Law (1998 Revision)) In the matter of................... Limited (hereinafter called “the transferor company”) Notice by ........................................ Limited (hereinafter called “the transferee company”) To.................................................... (name and address of dissenting shareholder) WHEREAS on the ...........................day of.................., 19..., the transferee company made an offer to all the holders of (if the offer is limited to a certain class or classes of shares, state description of that class or those classes) shares in the transferor company (state shortly the nature of the offer) AND WHEREAS up to the............ day of.................. 19...., being a date within four months after the making thereof, such offer was approved by the holders of not less than ninety per cent in value of the said................shares. NOW THEREFORE the transferee company in pursuance of section 87(1) of the Companies Law (1998 Revision), hereby give you notice that it desires to acquire the ................ shares held by you in the transferor company AND further take notice that, unless on an application made by you within one month from the date on which this notice is given, the Court thinks fit to order otherwise, the transferee company will be entitled and bound to acquire the .......... shares held by you in the transferor company on the terms on which under the scheme or contract the shares of the approving shareholders are to be transferred to the transferee company. Signed (Director/Secretary for the transferee company) Date c Revised as at 7th day of July, 1998 Page 7 NOTICE TO DISSENTING SHAREHOLDERS Companies (Forms) Rules Publication in revised form authorised by the Governor in Council this 7th day of July, 1998. Carmena H. Parsons Clerk of Executive Council Page 8 Revised as at 7th day of July, 1998 c