investment statement for - Pumpkin Patch investor relations

consequences ofinsolvency and/orwinding upSharesIn the event of insolvency of Pumpkin Patch, shareholders willnot be liable to anyone for payment of any money. In thesecircumstances, Shareholders would not receive any return ofmoney in respect of shares until Pumpkin Patch had paid all itsother creditors, both secured and unsecured, including thecosts of liquidation or receivership. Any assets remaining afterthe payments of debt would be distributed to Pumpkin Patchshareholders in proportion to their respective shareholdingsand may not be sufficient to repay shareholders in full.OptionsIn the event of insolvency of Pumpkin Patch, Option Holderswould not be liable to anyone for payment of any money.Option Holders are not entitled to share in any assets of theCompany.can the investment bealtered?The full terms of the Share Offer including the amounts payableon application for the Shares, are set out in the Prospectus andin this Investment Statement. Those terms may be altered byPumpkin Patch by an amendment to the Prospectus, details ofwhich must be filed with the Registrar of Companies. However,those terms cannot be altered without investor consent afteran Application for Shares has been accepted. The terms ofthe Share Offer are described on pages 9 to 12.The rights attaching to the Shares are governed by theCompanies Act 1993 and the Constitution. The Constitutionmay be altered by a special resolution of shareholders, subjectto the rights of interest groups under the Companies Act 1993,or in certain circumstances by Court order. Section 117 of theCompanies Act 1993 restricts a company from taking anyaction which affects the rights attached to the Shares unlessthat action has been approved by a special resolution ofshareholders whose rights are affected by the action. Undercertain circumstances, a shareholder whose rights areaffected by a special resolution may require the Company topurchase its Shares.The full terms of the Option Offer (including the amountspayable on exercise) are set out in the Prospectus.Those terms may be altered by Pumpkin Patch by anamendment to the Prospectus, details of which must be filedwith the Registrar of Companies. However those terms cannotbe altered if they will substantially adversely affect thefinancial position of any Option Holder unless that OptionHolder consents to such alteration or the alteration isconsented to in writing by 75% of all then current OptionHolders.how do I cash in myinvestment?Under the Companies Act 1993, the Shares could be cancelledby Pumpkin Patch under a reduction of capital, share buybackor other form of capital reconstruction. Subject to this,neither the Shareholders, Pumpkin Patch, nor any other personfashion created for kids45