LCP Proudreed PLC - Irish Stock Exchange

THE ISSUER
LCP Proudreed PLC
Introduction
The Issuer was incorporated in England and Wales on 4 August 2005 (registered number 5528295) as a
public limited company under the Companies Act 1985 under the name LCP Proudreed PLC. The
registered office of the Issuer is at c/o SPV Management Limited, Tower 42 (Level 11), International
Financial Centre, 25 Old Broad Street, London EC2N 1HQ, telephone +44 (0) 207 614 1111.
The principal objects of the Issuer are set out in its memorandum of association and are, inter alia,tolend
money and give credit, secured or unsecured, to borrow or raise money and secure the payment of money,
and to grant security over its property for the performance of its obligations or the payment of money. The
Issuer was established for the limited purposes of the issue of the Notes, to lend money, to open accounts,
to create security and receive interest in respect thereof, and to enter into certain related transactions
described elsewhere in this Offering Circular.
The Issuer has not engaged, since its incorporation, in any material activities other than those incidental
to its incorporation and registration as a public company under the Companies Act 1985 and to the
proposed issue of the Notes and the authorisation of the other Transaction Documents referred to in this
Offering Circular to which it is a party and other matters which are incidental or ancillary to the foregoing.
The Issuer’s issued share capital is £50,000 divided into 50,000 ordinary shares of £1 two of which are fully
paid up and 49,998 are one quarter paid up. 49,999 shares are held by the Post-Enforcement Call Option
Holder and one is held by SPV Management Limited as trustee for the benefit of the Post-Enforcement
Call Option Holder.
The Post-Enforcement Call Option Holder
The Post Enforcement Call Option Holder was incorporated in England and Wales on 4 August 2005
(registered number 5528298) as a limited company under the Companies Act 1985 under the name L&C
Proudreed Holdings Limited. The registered office of the Post-Enforcement Call Option Holder is at c/o
SPV Management Limited, Tower 42 (Level 11), International Financial Centre, 25 Old Broad Street,
London EC2N 1HQ.
The Post-Enforcement Call Option Holder’s entire share capital is held by the Share Trustee on trust for
general charitable purposes.
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