FCC Proudreed Properties 2005 HSBC SG CORPORATE ...
FCC Proudreed Properties 2005 HSBC SG CORPORATE ...
FCC Proudreed Properties 2005 HSBC SG CORPORATE ...
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Manager<br />
The manager of Les Hauteurs du Loing and its business address and other principal activities are:<br />
Name Business Address Other Principal Activities<br />
Mr. Jean-Pierre Raynal<br />
36 avenue Hoche<br />
Manager of Les Hauteurs du<br />
75008 Paris<br />
Loing S.a.r.l.<br />
Les Hauteurs du Loing has no employees.<br />
Capitalisation and Indebtedness Statement<br />
It is estimated that the capitalisation of Les Hauteurs du Loing on or about the Closing Date will be as<br />
follows:<br />
Share Capital:<br />
Authorised and issued:<br />
6,750 ordinary shares of u48 each, 6,749 of which are fully paid up and are held by Paris <strong>Properties</strong> and<br />
1 of which is fully paid up and is held by SPCR.<br />
Loan Capital:<br />
Commercial Mortgage Loan Agreement (to be advanced on or about the Closing Date)<br />
u12,537,000<br />
Save for the foregoing, at the date of this document, Les Hauteurs du Loing has no borrowings or<br />
indebtedness in the nature of borrowings (including loan capital issued, or created but unissued), term<br />
loans, liabilities under acceptances or acceptance credits, mortgages, charges or guarantees or other<br />
contingent liabilities. All loan capital is secured over the assets of Les Hauteurs du Loing.<br />
Annapaul S.C.I.<br />
Introduction<br />
Annapaul SCI (‘‘Annapaul’’) was incorporated in Paris on 7 January 1991 (registered number 380 332 825)<br />
as a private company with limited liability under the laws of France. The registered office of Annapaul is<br />
at 36 avenue Hoche, 75008 Paris. The authorised share capital of Annapaul is u45,734.71, divided into 300<br />
ordinary shares of u152.44 each, 299 of which are fully paid up and are held by SCI Beaulieu <strong>Properties</strong><br />
and 1 of which is fully paid up and is held by SPCR.<br />
Principal Activities<br />
The principal objects of Annapaul are set out in Article 2 of its Articles of Incorporation, which provides<br />
that the objects of the company include, inter alia:<br />
– the purchase, either for consideration or by means of contribution of all or part of commercial or<br />
industrial properties, developed or undeveloped, and any other properties of an equivalent nature, as<br />
well as the financing and refinancing by all means of such transactions;<br />
– the construction, fitting-out, administration, management and renting as well as the execution of any<br />
agreement relating thereto;<br />
– the purchase, subscription, possession and transfer of shares in any existing or future company whose<br />
activity is dedicated to the purchase, ownership, use, administration and management, by means of<br />
renting the properties or otherwise, of properties to be built on plots of land which have been<br />
purchased beforehand, or of any other property the company may own.<br />
– the purchase or subscription of shares of any company whose main object is to facilitate directly or<br />
indirectly the possession of commercial or industrial properties, whether already built or to be built,<br />
with a view to renting such properties;<br />
– any transactions (whether property related or not) which directly or indirectly further the aims of one<br />
of the above mentioned objects, or are useful or necessary for the management of the assets of the<br />
company or which may facilitate the above objects, and namely:<br />
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