Convertible Loan Note, Whitewash and General Meeting Circular

As per section 12 of the Circular, copies of the following documents are available here, and/or for inspection at the offices of the Company during normal business hours of any weekday (Saturdays, Sundays and public holidays in England and Wales excepted) from the date of this Document up to and including the date of the General Meeting. However, it should be noted that due current Covid-19 restrictions it will not be possible for shareholders to inspect the documents at the Company offices and so this online source should be used.

Documents

12.1	Circular and Notice of General Meeting
12.1	Proxy
12.2	the Articles of Association of the Company
12.3	Annual Report and accounts of the Company for the financial year ended 2018
12.3	Annual report and accounts of the Company for the financial year ended 31 July 2019
12.3	the unaudited interim financial statements for the six months ended 31 January 2020
12.3	the preliminary statement of annual results of the year ended 31 July 2020
12.4	the Certificate of Incorporation of HEYCO
12.5	the Certificate of Incorporation of HINT (1991)
12.5	the Amended Certificate of Incorporation of HINT (1992)
12.6	the Articles of Association of Petrichor
12.7	the Certificate of Limited Partnership for Petrichor Partner
12.8	the Certificate of Incorporation Jalapeño
12.9	the Directors’ service agreements and letters of appointment referred to in paragraph 4 of Part II Mark Abbott Ken Ratcliff Philip Stephens Tim Davies Walter Roberts Martin Durham Director Appointment Martin Durham
12.10	the material contracts referred to in paragraph 5 of Part II, in so far as they have been entered into in connection with the Proposals CLN Subscription Agreement – Jalapeno Corporation CLN Subscription Agreement – Petrichor Partners Convertible Loan Note Instrument Petrichor Relationship Agreement
12.11	the irrevocable undertakings referred to in paragraph 8 of Part II Petrichor intention letter Jalapeno intention letter Premier intention letter Steven P. Jackson intention letter Mark Abbott intention letter Ken Ratcliff intention letter Philip Stephens intention letter Tim Davies intention letter Walter Roberts Intention Letter
12.12	the consent letters from VSA Capital and WH Ireland referred to in paragraph 11 of Part II WHI VSA

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