RE: The Derampers Ain't Happy Today LOL20 Nov 2023 09:48
Indemnity
Or JUST
Undertaking to be given by each of Queeld Ventures Limited and Liudmila Ananieva, in respect
of the shares registered to Queeld Ventures Limited:
“The original share certificates for the company shares listed below have been lost, stolen,
destroyed or not received:
1. Certificate no. A03555 in respect of 288,500,000 ordinary shares.
2. Certificate no. A03609 in respect of 18,750,000 ordinary shares.
To the best of our knowledge, neither the shares nor the relevant share certificates are subject
to any insolvency, enforcement, or attachment procedure in any jurisdiction (save for the order
of the Basmanny District Court in case no. 3/6-37/2023 dated 18 January 2023), nor have been
transferred, charged, lent or deposited or dealt with in any way that affects title to the shares,
and the person named in the certificates is/are the person(s) entitled to be on the register for
these shares.
We request you to issue a duplicate share certificate for the shares listed below. In
consideration of you doing so, we undertake (jointly and severally) to indemnify the company,
its directors, officers, employees, and registrars, against all claims, demands, and any expenses,
which may be made against the company, its directors, officers, employees, and registrars as a
result of fulfilling this request or permitting at any time a transfer of some or all of these shares,
without the production of these certificates.
This undertaking, and any ron-contractual obligations connected with it, shall be governed by
and construed in accordance with English law, and any dispute arising out of or connected
with this undertaking shall be subject to arbitration under the LCI4 Rules with its seat in
London.”