Formation papers

Scope and Content

Letter from Guyerzeller Zurmont Bank AG to Finlays AG c/o Tata AG in notification of the formation of Finlays AG, with enclosures: copy of the Authentical Act of the constitutive General Meeting, in German; copy of translation into English of the Authentical Act; copy of English translation of the By-laws (articles of association); letter from Samuel Montagu & Co Ltd, London, to James Finlay & Co, Glasgow, confirming that 77 Finlays AG shares are now held to order by the Guyerzeller Zurmont Bank AG, Zurich, and that the sender will hold them in turn for the account of the receiver