1950_COMPANIES_(FORMS)_ORDER — Page 21

FORM XI.

Companies.

THE COMPANIES ORDINANCE. (Chapter 32 of the Revised Edition).

Notice to dissenting shareholders.

PURSUANT TO SECTION 153 (1).

re (a)

..Limited.

Notice by (b).........

..Limited.

To (c)

Whereas on the.........day of

19......(b).

made an offer to all the holders of (d)

shares in (a).

the offer)

day of

(state shortly the nature of

..and whereas up to the................. 19......, being a date within four months

of the date of the making thereof such offer was approved by the holders of not less than nine-tenths in value of the (d)...... .shares in the said company.

Now therefore the said (b)

in pursuance of the provisions of section 153 of the Companies Ordinance, (Chapter 32 of the Revised Edition) hereby gives you notice that it the said (b)

desires to acquire the (d)...

the said (a).........

shares in ..held by you.

And further take notice that unless upon an application made to the court by you the said (c)

on or before the..........

.day of...

19.......

being one month from the date of this notice, the court thinks fit

to order otherwise, the said (b)

will be entitled and bound to acquire the (d).

shares held by you in the said (a)

on the terms of the above-mentioned offer approved by the approving ...shareholders in the said company.

(d)......

(Signature)

for (b)

(State whether director or manager or secretary)

Dated the

..day of

(a) Name of transferor company.

(b) Name of transferee company.

(c) Name and address of dissenting shareholder.

19......

(d) If the offer is limited to a certain class or classes of shareholders insert particulars of the shares.

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