FINANCIAL AN OMMERCIAL LTD.
-—“GN: 04872428
Giving you financial freedom
TRANSACTION CODE: FCL/SM/US$45M-TF/NOV.22
Terms Sheet Agreement
PAYMENT COMPANY: FINANCIAL AND COMMERCIAL LTD.
CLIENT:Mr. JOSE PASCUAL PERIS LLUESMA
Represented by:Mr. JOSE PASCUAL PERIS LLUESMA
Country: SPAIN.
BETWEEN:
(1) FINANCIAL AND COMMERCIAL LTD.
Head Office: INNOVAS, R1 VERDIN EXCHANGE, HIGH STREET, WINSFORD, CHESHIRE CW7 2AN UK.
(Hereinafter referred to asthe “PAYMENT COMPANY’ which expression shall where the context so admits
includes their successor in ttle on the one part);
AND
CLIENT: Mr. JOSE PASCUAL PERIS LLUESMA.
LLUESMA OIL&GAS COMPANY
Country Address: CALLE ORDONEZ NO 6.2 SAGUNTO CP.46500 PROVINCIA VALENCIA) ESPANA.
(Hereinatter referred to as the “CLIENT” which expression shall where the context so admits includes their
successor in title and assigns, on the other part)
WHEREBY ITIS AGREE AS FOLLOWS:
“PAYMENT COMPANY" is desirous to work with “CLIENT” and therefore agrees to transfer the sum amount
in liquid assets totalling US$100,000,000.00(One Hundred Million United State Dollar Only) currently held in our
company's care.
"PAYMENT COMPANY” is Ready, Willing and Able to provide and arrange the total funds transfer as
requested by “THE CLIENT” in US$100,000,000.00(One Hundred Milion United State Dollar Only) in the Lawful
Currency of The United States of America (USD) undertakes that the funds are of good, clean, clear and of
Non-Criminal Origin in nature.WHEREAS:
‘The "CLIENT" hereby irrevocably cettifies, represents and warrants, on behalf of the "PAYMENT COMPANY”
‘with full corporate authority and responsibility, under penalty of perjury, that he/she undertakes full
responsibility for the total Amount and have power to sign, and receive the aforementioned funds for his/her
receiving bank coordinate listed below in his country.
WHEREAS the “PAYMENT COMPANY” hereby irrevocably certifies, represents and warrants as the
custodian of the funds and takes full responsibility, under penalty of perjury, that she is duly authorised as the
PAYMENT COMPANY, has possession of the funds and agrees to TRANSFER the funds into the “CLIENT'S”
designated bank account.
WITNESS:
‘THEREFORE, in consideration of their mutual covenants, the “CLIENT” and "PAYMENT COMPANY’, both
PARTIES, hereby jointly agree and accept to form a binding contract on the onward lodging and transfer of
the total funds to the beneficiary bank coordinates as provided below:
CLIENT'S RECEIVING BANK COORDINATES:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
‘ACCOUNT NUMBER/IBAN:
SWIFT CODE:
FULL NAMES:
CONTACT ADDRESS:
PASSPORT NO.:
NATIONALITY:
BORROWER EMAIL:
CONFIDENTIAL INFORMATION:
‘The term "CONFIDENTIAL INFORMATION" means any information or materials which are obtained from the
“CLIENT” regarding the transfer of the funds, whether in vaiting or verbal, which is not generally known other
than by the may obtain through any direct or indirect contact with the "PAYMENT COMPANY’.
‘The PAYMENT COMPANY’ also agrees to protect the confidentiality of all business dealings and private
details of the “CLIENT”
Confidential information includes, without limitation
Business records and plans in UK or any other country.
GENERAL PROVISIONS
1. This contract represents the entire agreement between the parties hereto; either written or verbal, any
prior agreement shall be superseded by this contract. This agreement shall be subject to the laws of the
United Kingdom2. All warrants and representations herein shall survive the closing of this contract. This contract may not be
amended, altered or changed in any provision except in writing executed by both parties.
3. It ls duly understood that in the event any section of this contract should be voided or unenforceable under
competent authority, in arbitration or court, the remaining sections ofthe agreement shall survive and be
enforceable,
4, The CLIENT” and the “PAYMENT COMPANY" shall be equally bound and obligated to perform all
covenants of this transferpayment Agreement. Both the parties warrant that to the best of their knowedge
that the representations made in this contract are true.
5. The signed and exchanged email copies ofthis contract agreement text shall have the same binding
effect as the original unt the original is signed and exchanged.
6, FUND TRANSFER: The “PAYMENT COMPANY" will remit the total fund to “CLIENT” by Bank to Bank
transfer after moving the total funds US$100,000,000.00(One Hundred Milion United State Dollar Only)
from the PAYMENT COMPANY's Vault into her local bank account and then sent via wire transfer into
CLIENT'S provided bank coordinates,
7._ LETIT BE KNOWN: That each of the parties have set their hands to this PAYMENT/TRANSFER
AGREEMENT both personally and as representatives or associates of their companies / organizations, with
{ull knowtedge that each is liable for the remedies prescribed by Law for breach or default of the terms
contained herein, to which each hereby attests that they are fully cognizant; and all statements made herein
are made, subject to the penalty of perjury.
IN WITNESS HEREOF the patties set their signatures and seals and duly execute the foregoing instrument or
cause the same to be executed the date and day hereunder written.
FOR AND ON BEHALF OF: “CLIENT”
Mr JOSE PASCUAL PERIS LLUESMA,
DATE STDECEMBER 2022
FOR AND ON BEHALF OF: “PAYMENT COMPANY”
Authorised signatory
Mr. Kenneth Coleman
F&CL
Ca. 04072428
SIGNATURE FOR FUNDING EXECUTIVES
DATE SMDECEMBER 2022CLIENT INFORMATION SHEET
Business Name LLUESMA OIL&GAS COMPANY
Corporate address CALLE ORDONEZ NO.5 -2 SAGUNTO CP.46500 PROVINCIA
VALENCIA) ESPANA.
Registered Number
Telephone
Signatory(s)
E-Mail Address
Bank Information
BANK NAME
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT ADDRESS:
‘ACCOUNT NUMBER:
ROUTING NUMBER
‘SWIFT CODE:
Origin of Funds:
PROCEED FROM INVESTMENT AND REAL ESTATE OF INVESTORS
Are these Funds free and dear? Yes
Brief description of Corporate Activity: We provide one stop automated solution for all financial
needs using our investors’ funds under our care.
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| IG
Name: Mr. Kenneth Coleman
Company: FINANCIAL AND COMMERCIAL LTD.
Title: HEAD OF OPERATIONSCORPORATE BOARD RESOLUTION
Date :- 15! June, 2017.
CERTIFIED TRUE COPY OF THE EXTRACT FROM THE MINUTES OF THE MEETING OF THE BOARD OF
DIRECTORS HELD AT INNOVAS, R1 VERDIN EXCHANGE, HIGH STREET, WINSFORD, CHESHIRE CW7 24N
UNITED KINGDOM ON 15TH JANUARY, 2017.
The Board passed the following resolution:
RESOLVED THAT any of the following Authorised signatories of the company are hereby authorized,
given a power of attorney, singly / jointly, on behalf of the company to sign, submit and execute
Every Agreement and other required applications, letters, documents, deeds and writings and do all
such acts, deeds and things as may be required in this regard to implement and give effect to this
resolution:
Signature
MR. KENNETH COLEMAN
Designation: Logistic Manager
RESOLVED FURTHER THAT the Common Seal of the Company be affixed in accordance with the provisions of
the Articles of Association of the Company on the Agreement(s) and other documents as may be required in
this regard.”
COMPANY'S SEAL:
F&CL
CA. 04872426
For: FINANCIAL AND COMMERCIAL LTD.
Signature:
Name: MR. PAUL ANTHONY TEASDALE
Designation: DirectorDEAR SIR,
AUTHORIZATION LETTER TO HANDLE THE COMPANY'S LOGISTICS
WE HEREBY CONFIRM WITH FULL CORPORATE RESPONSIBILITY UNDER PENALTY OF
PERJURY THAT WE THE UNDERSIGNED, HEREBY AUTHORIZE OUR PERSONNEL, MR.
KENNETH COLEMAN TO WORK IN THE CAPACITY AS THE HEAD OF LOGISTICS/HEAD OF
OPERATIONS AND FIELD WORK OFFICER OF FINANCIAL AND COMMERCIAL LTD., UNITED
KINGDOM HANDLING ALL PROTOCOLS, LOGISTICS, FIELD WORKS AND SIGNING OF
CONTRACT/AGREEMENT ON BEHALF OF THE COMPANY IN ISTANBUL TURKEY.
THAT THE AUTHORIZED PERSONS ARE WELL KNOWN TO OUR COMPANY AS AN
EMPLOYEE, HENCE YOUR MANAGEMENT AND THE ENTIRE PUBLIC ARE AT LIBERTY TO
WORK WITH THEM WHOLEHEARTEDLY AND POSSIBLY GIVE THEM ALL THE HELPS
NEEDED.
THE ABOVE IS FURNISHED TO YOU IN STRICTEST CONFIDENCE TO YOUR REQUEST.
THANKS FOR YOUR ANTICIPATED CO-OPERATION.
FOR AND ON BEHALF OF
CA. 04872428
MR. PAUL ANTHONY TEASDALE
Direct Tel.: +44 703 195 2531CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
Company Number 4872428
The Registrar of Companies for England and Wales hereby certifies that under the
Companies Act 2006:
QUAESITOR LTD
company incorporated as private limited by shares, having its registered office
situated in England and Wales, has changed its name to:
FINANCIAL AND COMMERCIAL LTD.
Given at Companies House on 21st February 2014
MUON
* NO4872428M *
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2008
Or ey
‘THE OFFICIAL SEAL OF THE
Companies House REGISTRAR OF COMPANIES