TNAG-0986-FCO40-1205-Legislation-for-immigration-into-Hong-Kong-1980 — Page 37

WAINFLEET ENTERPRISES LIMITED

WE, the undersigned being the subscribers to the

Memorandum and Articles of Association of the above

Company, hereby appoint the following to be the first

Director(s) of the Company pursuant to Article 81 of

the Company's Articles of Association.

MR. BRUCE BARON

CAPCEPT LIMITED

Dated the

15h

day of

· May

1980.

for and on behalf of GREGSON/LIMITED

By:........

Director

for and on behalf of

DREDSON LIMITED

By:.

'Director