Country of Incorporation and Main Country of Operation

Cockleshell Limited ("Cockleshell") is an international business company incorporated in Belize under the International Business Companies Act with registered number 65,954. Cockleshell is a dormant company at this time and therefore its main country of operation is also its country of incorporation. However, this is dependent on Cockleshell achieving the aim set out in its Investment Strategy below.

Constitutional Documents

Description of Business / Investment Strategy

Directors

Share Capital Information

Issued Shares – 44,857,464 shares of no par value each
Significant Shareholders and Percentage Holdings - Lord Ashcroft, KCMG - 74.91%
Treasury Shares - Nil
Shares Not in Public hands - 75.58%

Shareholder Rights

Cockleshell is not incorporated in the United Kingdom and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

You should note the IBCA imposes fewer obligations and restrictions on Cockleshell than would be the case were it a public company incorporated in England and Wales and subject to the UK Companies Acts.  For Example, the IBCA imposes no obligation on Cockleshell to hold general meetings and the share capital of the Company may be increased and reorganised without the prior approval of shareholders.

Restrictions on transfer of shares

Cockleshell shares are not subject to any restrictions on transfer.

 
 

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