COMPANIES FORM No.

88(2)(Rev 1988)

Return of allotments of shares

Pursuant to section 88(2) of the Companies Act 1985 (the Act)

(REVISED 1988)
(2)
Pleaso do nor
write In this This form replaces forms
margin To the Registrar of Companies (address overleaf) PUC2, PUC3 and 88(2)
(see note 1)

Plcale complete
leglblv. proforablv Company number
in black typo. or
bold block Jott&ring ~6624
1. Name of company

• Imum full namo * THE EVERTON FOOTBALL CLUB COMPANY LIMITED

of componV

2. This section must be completed for all allotments

t Olstingui,h Description of sharest Ordinary

betwaen
ordmarv, A Number allotted
profort-nco. etc. 2500
B Nominal value of each £: ] e E
C Total amount (if any) paid or due and payable on
each share (including premium if any) c 4000 c £
-
Date(s) on whlch the shores were allotted
, Compl/no (a) [on 26 July 19 94 ]§, or
(0) or (bl 31
apprOprjllU (b) {from 19 to 19 l§
The names and addresses of the allottees and the numberof shares allotted to each should be
given overleaf

3. \f the allotment is Wholly or part'v other than for cash the {oltOWtog information must be given
(sao notes 2 & 3)

o Extentto which eachshare is to be treated 8S paid uP_' ,

Plasse use oerceruaqn f
E ConSideration for which tho
shares were allottod

-
....
Noh)!
, ~ ihl1 fCHM should hI:! delivorod to lhe Regi1\trar of Companies within one month of the (first) data of
allotment,
2.1f tho aJlotmanl is whollV or partly other that\ for cosh, the ~omp~ny must deliver to tho Registrar a
tGturn contbil'\lng the ,nformalion t1t D&. E~ lha eompany ma.y deliver thiS Informntlon bV completing
o& ~ and thodOlivery of the infnrmaticm must bn ac~ompaniBd bV the dulystamped contract requlrod
by seenon SB(2){b) of it,. Att Ot by thodu1y stamped proscribed partieulata required by anctlon 88(3)
tForm No 88(~))u
3.0etal1s of . bonus iDSLJOB '$1,ou1d bQ included on'v in ~ec\ion 2•
Prostantor's name, address, For otiltial use
telc.>hono numbor and tQfQtQrtco
(If l'ny):
CUff Robf!l'tn
100 Old Hnll Street
td.verpool ~ " aA4YXC4I?
/1111 I "2 I
C

Pa~e 1 1..3 9TO tOtiPANI~QSE 09/0979

SJR/52S73 COMPANIES HOUSE 271a8/~
 --==
4. Namos aod adoresses of the allottees ...
PJ'''Qe~no,
wntft tnlha
mll'glll
Names and Addresses Number of shares allotted
Ordinary Preference Other Ploa.. complote
legibly, p,eferat.ft'(
2497 In blac" typ., or
AlB Trust Company (Je!'sey) LimiJ~dd
bold block
lettetlliD
ArB House
Grenville Street
St. Helier
Je~sey Channel Islands

J Siilnott 1
24 Gullet Lane
Kirby Muxloe
Leicestershi)'\e LEg 9BL

_k
R G Paeke.l L 1

4 Bryanston Rond
Prerrton =
Wil'rnl L42 apu ..
..
.-.~xecutorE..ELl:!!:~L~Pasl(~l} 1
R G Paat<ell
i1 Bryanoton Rc~n

P!~ent:on
..
~:;.=IIt- ~~~_::L--.:.:z~~ ~~:;.=~ "'::,,-=00-. . " , . . _... ~ _ ~. .~ ~ ~

Wirl~nl 1142 8PU

:.~ ~ ~.a.L.~":::":"-.l!..::s:'l~~ "--..:..1'~ ;-~!:: fl:_~.-. _ _ .;I....:a.-::::~~_:L _£,:_~~~~.2jj:::_~.~_ t.,=..

-
- -
--
~~!)OO
Totot

o
WhDfO tho apnea glvtln on this form is inado~uoto. continuation Iln.en Dilllctor,
shonto shoutd btl usod and thQ number of sheets tllt8chod should Sd(fGhI ty.

be hldlcl!tod In tho box oppoaito: Admlnl.lraIM,

Admil\l.lUlllvo
~
.,.. natOlvot, Dr
RocolVOt
tScotlnnd) IS.
tlont. Diretto}' c- 8Ptlfoprllllo

CompnnlOB rogislored in Englond and Walo8 COlnpan',cut :raO'j$torod in Scotland

or Wnles should dGllvGr thill rorm to:.... should d"~'vor this term \0:-
Tho Rooistrar of Coml)tmltul "h~ Rno'astra.. or Comp8n'los
Cornpnnios Houso CompaniQ$ lloglSlt8tlOF' OlfieD
Crown WllY t 02 Goorgo SUGOl
Malndy EdIt\butgh
CardUf EH23DJ
CF43UZ
Pago2
OYEZ Thft Solloltor.' Law Stl~~IO(t6rv &cloty l~d, Oy611b... 1 Spa "Aol.ld, l~r>a SE16 30Q
Companies GS8(2) (RevisQd 1988)