Notice of Withdrawal from a Company

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ATTENTION: The Shareholders of ________ (the "Company")

NOTICE OF WITHDRAWAL FROM A COMPANY

This notice is to inform all members of the company of the withdrawal of a shareholder of the Company.

The details of the withdrawing shareholder are as follows:

Name: ________ (the "Withdrawing Shareholder"), of the following address:

________

The number of shares owned: ________ (________) shares.

Percentage shareholding: ________ (________) %.

The Withdrawing Shareholder is withdrawing from his position as a shareholder of the Company because:

________

This withdrawal is voluntary given the reason stated above. The Withdrawing Shareholder is a minority shareholder in the company.

The withdrawal from shareholding has been made effective from ________ when ________'s shares were transferred back to the company.

The Company has therefore bought back the shares of the Withdrawing Shareholder at the price of £ ________ (________) and they immediately cease to exist.

2825 2588 52852222, 252 28255558822 55552528525 28828 222882 22 8825555858 2522 82822 5 5228822525 222825 22 252 8222522.

The Shareholders Agreement, through with the Company's members are bound, is governed by the laws of England and Wales and provides that exclusive jurisdiction for the enforcement of this matter in the courts of England.




________

Signature:

_________________________

Date: ________

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ATTENTION: The Shareholders of ________ (the "Company")

NOTICE OF WITHDRAWAL FROM A COMPANY

This notice is to inform all members of the company of the withdrawal of a shareholder of the Company.

The details of the withdrawing shareholder are as follows:

Name: ________ (the "Withdrawing Shareholder"), of the following address:

________

The number of shares owned: ________ (________) shares.

Percentage shareholding: ________ (________) %.

The Withdrawing Shareholder is withdrawing from his position as a shareholder of the Company because:

________

This withdrawal is voluntary given the reason stated above. The Withdrawing Shareholder is a minority shareholder in the company.

The withdrawal from shareholding has been made effective from ________ when ________'s shares were transferred back to the company.

The Company has therefore bought back the shares of the Withdrawing Shareholder at the price of £ ________ (________) and they immediately cease to exist.

2825 2588 52852222, 252 28255558822 55552528525 28828 222882 22 8825555858 2522 82822 5 5228822525 222825 22 252 8222522.

The Shareholders Agreement, through with the Company's members are bound, is governed by the laws of England and Wales and provides that exclusive jurisdiction for the enforcement of this matter in the courts of England.




________

Signature:

_________________________

Date: ________