REDEEM HOLDINGS LIMITED - SECOND FILING FOR FORM SH01

Form: RP04 - SECOND FILING FOR FORM SH01

SECOND FILING FOR FORM SH01

Filed on: 29 Feb 2012

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RP##
Second filing of a document previously delivered
~/
What this form is tor X What this form is NOT tor
You can only use this form to tile
a second tiling OT a document
delivered under the Companies Act
#### on or after # October ####
that held inaccuracies
A second tiling of a document must
only be tiled where it is providing
corrected information that has been
properly delivered but inaccuracies
still appear on the register
You cannot use this lorn to tile
a second tiling ## a document
delivered under the Companies
#### regardless of when it was
delivered
A second tiling OT a document
cannot be tiled where it is correcting
information that was longitudinally not
properly delivered Form FtP## must
be used in these circumstances
@]]’]S"
\lllllllllllllllflllztllllllllllllllll
LASERFORM
COMPANIES HOUSE
Company details
Company number
ii#i#iii#i#i#ii
Company name in full Redeem Holdlngs LJ.m#t:ed
Filling in this torn
Please complete in typescript or in
bold black capitals
All fields are mandatory unless
specified or indicated by '
Description of the original document
Document type O
Return of allotment: of shares - SHO#
Date OT registration lo
"# I“? i'"o i"‘s is# yo iY# ‘Y#
Q Descnption lo the original
document
Please enter the document
type (e g a Ftetum of allotment
## shares — SHO#) and any
distinguishing information it more
than one document of that type was
tiled on the same day
the original document
Applicable documents
AR## Annual Retum
This lorn only applies to the following lores
AP## Appointment OT director
AP## Appointment of corporate director
AP## Appointment of secretary
APO# Appointment OT corporate secretary
CH## Change of directors details
CH## Change of corporate directors details
CH## Change OT secretary's details
CH## Change of corporate secretary‘s details
TM## Termination of appointment of director
TM## Termination of appointment OT secretary
SHO# Return of allotment of shares
Section ### Exemption #
It you are applying for, or have been granted, exemption under section ###
of the Companies Act #### and the document(s) you are updating contain(s)
your usual residential address, please post this lorn along with the updated
document(s) to the address below
The Registrar of Companies, PO BOX ####, Carditt, CF## #WE
it you are currently in the process OT
applying tor or have been granted
a Section ### exemption, you
may wish to check that you have
not entered your usual residential
address as the service address II#
the accompanying lorn (e g AP##
or CH##)
Department for BU!‘
Innovation #. Slula
sun CHFP###
##/## Versiont # Laserlorm International #/##

RP##
Second filing of a document previously delivered
B Presenter information u Important information
You do not have to give any contact information, but if
you do it will help Companies House if there IS a query
on the form The contact information you give will be
visible to searchers of the public record
““”““ MlCh##l Freer
wow
M“ Eversheds LLP
Mme # Royal Standard Place
PWW" Nottlngham
copolymer
W l"ii#i l#rifling
Country
"X DX ##### Nottzlngham
T*l°'F*'°"° #### ### ####
Please note that all information on this form will
appear on the public record
g Where to send
Checklist
We may return forms completed incorrectly or
with information missing.
Please make sure you have remembered the
following:
III The company name and number match the
information held on the public Register
E] You can only use this form to file a second filing of
a document delivered to the Registrar of Companies
under the Companies Act #### on or after
# October #### that held inaccuracies
El It you are updating a document where you have
previously paid a lee, do not send a fee along with
this form
III You have enclosed the second filed document(s)
\:i if the company to which this document relates has
signed up to the PROOF (PROtected Online Filing)
scheme, you must also deliver with this form, and
the second filed document(s), a PR## fonn ‘Consent
for paper filing '
You may return this form to any Companies House
address, however for expediency we advise you to
return it to the appropriate address below‘
For companies registered in England and Wales"
The Registrar of Companies, Companies House,
Crown Way, Cardiff, Wales, CF## #UZ
DX ##### Cardiff
For companies registered in Scotland:
The Registrar of Companies, Companies House,
Fourth floor, Edinburgh Quay #,
### Fountainbndge, Edinburgh, Scotland, EH# #FF
DX ED### Edinburgh #
or LP - # Edinburgh # (Legal Post)
For companies registered in Northern Ireland:
The Registrar of Companies, Companies House,
Second Floor, The Linenhall, ##-## Linenhall Street,
Belfast, Northern Ireland, BT# #BG
DX ### N R Belfastt
Section ### exemption
If you are applying for or have been granted a section
### exemption, please post this whole form to the
different postal address below
The Registrar of Companies, PO Box ####,
Cardiff, CF## #WE
H Further information
For further information, please see the guidance notes
on the website at WWW companies house gob UK
or email equines@caccompanier gov UK
This form is available in an
alternative format. Please visit the
forms page on the website at
xvi/v.caccompanier.gov.UK
CHFPO##
##/## Version ##

in accordance with
€<?>‘r:r?:gm?:s#A]ct"#?)## S H # #
Return of allotment of shares
]T]S"
LASERFORM
You can use the WebFiIing service to file this form on-line
Please go to view companies house gob UK
./ What this form is for X What this form is NOT for
You may use this fonn to give You cannot use this form to iv
nnotice of shares allotted following notice of shares taken by subs
incorporation on formation of the company #
for an allotment of a new class
shares by an unlimited comps
\#\JiVll’I\l‘ll:O HUUDC
n Company details
Companynumber '#i#i°i#i#i#i°i -)
Company name-callimg] “Redeem Holdlngs L#m:i.t:ed
I
willing in this form
Please complete in typescript or in
bold black capitals
All fields are mandatory unless
specified or indicated by '
H Allotment dates #
From Date i°# i°# lino i"'#
To Date i“ i° I“ i"'
IY# yo IY# IY# #
i' i’ l’ i’
Allotment date
ll all shares were allotted on the
same day enter that date in the
‘from date‘ box it shares were
allotted over a period of time,
complete both ‘from date‘ and ‘to
date‘ boxes
Shares allotted
Please give details of the shares allotted, including bonus shares #
(Please use a continuation page if necessary )
Currency
ll currency details are not
completed we will assume currency
IS in pound sterling
Class of shares Currency Q Number lo shares Nominal value of Amount paid
Amount (it any)
(E g OrdinaryIPreference et ) allotted each share (including share unpaid (including
premium) on each share premium) on
share
each share
‘A Ordinary Shares bolstering
O
I-'
###### I #
#
O
O
O
O
O
If the allotted shares are fully or partly paid up otherwise than in cash, please
state the consideration for which the shares were allotted
Continuation page
Please use a continuation page if
necessary
Details of non-cash
consideration
If a PLC, please attach
valuation report (it
appropriate)
Depuwnenl RU Business CHFP###
""‘°""°" ‘ #”‘ ##/## Version # # Lasertorm international #/##

SH##
Retum of allotment of shares
Statement of capital
Section # (also Section # and Section #, if appropriate) should reflect the
company's issued capital at the date of this return
u Statement of capital (Share capital in pound sterling (£))
Please complete the table below to show each class of shares held in pound sterling if all your
issued capital is in sterling, only complete Section # and then go to Section #
(E g Ordinary/Preference et )
Class of shares Amount paid up on Amount (if any) unpaid Number of shares Q Aggregate nominal value Q
each share Q on each share Q
A Ordinary Shares
#.##I O
O
O
###### I£
#,###.##
Ordinary Shares # OOI
O
O
O
#oolitic£
#, O## O#
Ordztnary Shares O OOI
l-'
O
O
###### IE
#, ### ##
I#
Totals
###### I£
#, ### ##
H Statement of capital (Share capital in other currencies)
Please complete the table below to show any class of shares held in other currencies
Please complete a separate table for each currency
Currency I
(E g Ordinary! Preference et )
each share Q
on each share Q
Class of shares Amount paid up on Amount (if any) unpaid Number of shares Q Aggregate nominal value Q
Totals
Currency I
(E g Ordinary/Preference et )
each share Q
on each share Q
Class of shares Amount paid up on Amount (it any) unpaid Number OT shares O Aggregate nominal value Q
Totals
E Statement of capital (Totals)
Total number of shares I ## # ## #
Total aggregate '# # '# # # #
nominal value O
Please give the total number of shares and total aggregate nominal value of # T°‘=' "##'°#=l° "°"'""°' "awe
Please list total aggregate values in
'sued share Gama‘ different currencies separately For
example £### + €### + $## et
Q Including both the nominal value and any Q E g Number of shares issued multiplied by Continuation Pages
share premium nominal value of each share Please use a Statement of Capital continuation
# Total number of issued shares in this class
page it necessary
CH FP###
##/## Version # #

SH##
Retum of allotment of shares
Statement of capital (Prescribed particulars of rights attached to shares)
Please give the prescribed particulars of rights attached to shares for each
class of share shown in the statement of capital share tables in Section #
and Section #
Class of share
A Ordztnary Shares of £# ## each
Prescnbed particulars
#
See attached COX‘l.ll###AC#.##'# pages
Class of share
Ordinary Shares of £# ## each
Prescribed particulars
#
See attached cont#aunt:#on pages
Class of share
Prescribed particulars
#
Prescnbed particulars of rights
attached to shares
re particular are
a particulars of any voting rights.
including rights that ans oinly in
certain circumstances,
b particulars of any rights, as
respects dividends, to participate
in a distribution,
c particulars of any rights, as
respects capital, to participate
in a distribution (including on
winding up), and
d whether the shares are to be
redeemed or are liable to be
redeemed at the opulent of the
company or the shareholder and
any terms or conditions relating
to redemption of these shares
A separate table must be used for
each class of share
Continuation page
Please use a Statement of Capital
continuation page if necessary
Signature
I am signing this fondler on behalf of the company
Signature
x l#I#IlL, x
This form signed by
Receiver, Receiver manager, CIC manager
Director O, Secretary, Person authorised O, Administrator, Administrative receiver,
# Societas Europaea
If the fonn is being led on behalf
of a Societas Europaea (SE) please
delete ‘director and insert details
of which organ of the SE the person
signing has membership
# Person authorised
Under either section ### or ### of
the Companies Act ####
CHFP###
##/## Version # #

SHOI
Retum of allotment of shares
B Presenter information u Important information
You do not have to give any contact information, but if
you do it will help Companies House if there is a query
on the form The contact information you give will be
visible to searchers of the public record
Please note that all information on this form will
appear on the public record.
g Where to send
Ce"-*#"-=#" M:i.char# Freer
Caromyitwne
Eversheds LLP
W##“ # Royal Standard Place
Pwwm Nottlngham
County/Region
--~ l~I@i#l l>bluish
C°""#'Y
P)‘ DX ##### Nottlngham
T°'°°"°"° #### ### ####
Checklist
We may return the forms completed incorrectly
or with information missing
You may return this form to any Companies House
address, however for expediency we advise you to
return it to the appropriate address below:
For companies registered in England and Wales:
The Registrar of Companies, Companies House,
Crown Way, Cardiff, Wales, CF## #UZ
DX ##### Cardiff
For companies registered in Scotland
The Registrar of Companies, Companies House,
Fourth floor, Edinburgh Quay #,
### Fountainbridge, Edinburgh, Scotland, EH# #FF
DX ED### Edinburgh #
or LP - # Edinburgh # (Legal Post)
For companies registered in Northern Ireland:
The Registrar of Companies, Companies House,
Second Floor, The Linenhall, ##-## Linenhall Street,
Belfast, Northem Ireland, BT# #BG
DX ### N R Belfast #
B Further information
Please make sure you have remembered the
following:
[:# The company name and number match the
information held on the public Register
\:] You have shown the date(s) of allotment in
section #
SECIIOH #
l:l You have completed the appropriate sections of Th
Statement of Capital
l:I You have signed the form
Cl You have completed all appropriate share details in
#
For further information please see the guidance notes
on the website at WWW companies house gob UK
or email equines@caccompanier gov UK
This form is available in an
alternative format. Please visit the
forms page on the website at
WWW.companies house.gob.UK
CHFP###
##/## Version # #

In accordance with
Section ### of the
Companies Act ####.
SH## - continuation page
Return of allotment of shares
#
Statement of Capital (Prescribed particulars of rights attached to
shares)
Class of share
A Ordinary shares of £#.## each I
Prescri bed particulars
A ORDINARY SHARES
The rights attached to the A Ordinary Shares are as follows:
Dividends
Any profits which the Company determines to distribute shall,
except in the case of a return of capital on liquidation or capital
reduction, be applied in distributing such profits amongst the
holders of the A Ordinary Shares and the Ordinary Shares then in
issue pair pass acording to the number of such Shares held by
them respectively as if they constituted a single class of share
Capital
On a return of capital on liquidation or capital reduction or
otherwise, the surplus assets of the Company remaining after the
payment of its liabilities shall be applied in the following order of
priority:
#. in paying to each holder of A Ordinary Shares
(a) an amount equal to the Issue Price of all the A
Ordinary Shares held by him;
(b) any dividends thereon which have been declared
but are unpaid,
# in paying to each holder of Ordinary Shares:
(a) an amount equal to the Issue Price of all the
Ordinary Shares held by him,
(b) any dividends thereon which have been declared
but are unpaid;
#. thereafter, in distributing the balance of such assets
amongst the holders of the Ordinary Shares and the A
Ordinary Shares (pair pass as if they constituted one
class of share) in proportion to the numbers of the
ion_lib#\#######\#
## January #### leatherette
#

Ordmary Shares and the A Ordmary Shares held by them
respectively
Conversion
The holders of A Ordinary Shares may at any time convert all the
A Ordmary Shares unto the same number of fully paid Ordmary
Shares by notice in writing given to the Company signed by an
Investor Ma]minoriTy The conversion shall take effect mediately
upon the date of delivery of that nonce to the Company (unless
the nonce srates that conversion is to be effective when any
conditions speckled In the notice have been fulfilled in which case
conversion shall take effect when those conditions have been
fulfilled) and the Company and all holders of shares shall do all
acts necessary to procure that conversion.
The Ordinary Shares arising on conversion shall rank pair pass
in all respects with the issued Ordmary Shares and shall entitle
the holders of them to all dividends and other distributions
declared, made or pans by reference to a record date on or after
the conversion date on the Ordmary Shares
Voting
The holders of the A Ordmary Shares shall be entitled to receive
nonce of and to attend and speak at any general meetings of the
Company and each holder of A Ordmary Shares who (being an
individual) is present in person or by proxy or (being a
corporation) is present by duly authorised representative or by
proxy shall, on a show of hands, have one vote, and, on a poll,
have one vote each for every A Ordmary Share of which he is the
holder
Each holder of the A Ordmary Shares shall be entitled to appoint
more than one proxy to exercise all or any of h Ls rights to attend
and to speak and vote at a meeting of the Company pi'#Vid#d
that each proxy is appointed to exercise the rights attached to a
different share or shares held by the holder of A Ordmary Shares
ion_lib#\#######\#
## January #### leathern
#

Class of share
Ordinary shares of £#.## each
Prescribed particulars
ORDINARY SHARES
The rights attached to the Ordinary Shares are as follows"
Dividends
Any profits which the Company determines to distribute shall,
except in the case of a return of capital on liquidation or capital
reduction, be applied in distributing such profits amongst the
holders of the A Ordinary Shares and the Ordinary Shares then in
issue pair pass acording to the number of such Shares held by
them respectively as if they constituted a single class of share.
Capital
On a return of capital on liquidation or capital reduction or
otherwise, the surplus assets of the Company remaining after the
payment of its liabilities shall be applied in the following order of
priority
# in paying to each holder of A Ordinary Shares
(a) an amount equal to the Issue Price of all the A
Ordinary Shares held by him,
(b) any dividends thereon which have been declared
but are unpaid,
# in paying to each holder of Ordinary Shares.
(a) an amount equal to the Issue Price of all the
Ordinary Shares held by him,
(b) any dividends thereon which have been declared
but are unpaid,
#. thereafter, in distributing the balance of such assets
amongst the holders of the Ordinary Shares and the A
Ordinary Shares (pair pass as if they constituted one
class of share) in proportion to the numbers of the
Ordinary Shares and the A Ordinary Shares held by them
respectively.
Voting
ion_lib#\#######\#
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#

The holders of the Ordinary Shares shall be entitled to receive
notice of and to attend and speak at any general meetings of the
Company and the holders of Ordinary Shares who (being
individuals) are present in person or by proxy or (being
corporations) are present by duly authorised representative or by
proxy shall, on a show of hands, have one vote each, and, on a
poll, shall have one vote for each Ordinary Share of which he is
the holder.
Each holder of the Ordinary Shares shall be entitled to appoint
more than one proxy to exercise all or any of his rights to attend
and to speak and vote at a meeting of the Company provided
that each proxy IS appointed to exercise the rights attached to a
different share or shares held by the holder of Ordinary Shares
If any holder of the Ordinary Shares becomes a Bad Leaver or a
Very Bad Leaver
#. the Shares which such holder holds or to which he is
entitled, and
# any Shares formerly held by such holder which have been
transferred either in breach of the provisions of these
Articles or in accordance with Article ## (Permitted
Transfers),
shall cease to entitle the holder thereof (or any proxy) to receive
notice of or to attend and vote (whether on a show of hands or
on a poll) at any general meeting or at any separate class
meeting of the Company from the date a Leaver becomes a
Leaver.
ion_ii#\#######\#
## January #### leather
#