炼石有色:国浩律师(上海)事务所关于公司重大资产购买的补充法律意见书2017-04-27
968 23-25 200041
23-25th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China
。 /Tel: +86 21 5234 1668 /Fax: +86 21 5243 3320
/Website: http://www.grandall.com.cn
⑦
⑦
⑦ ⑦
②
26
⑦
1
⑦
⑦
②
⑦
⑦ ②
⑦
、 ②
⑦
⑦ ②
⑦ ② ②
⑦ ⑦ [2017] 6
⑦ ⑦
2
⑦
1
279,336.36
100%
” ①
20.95% 16.67%
1
①
② ①
2 ①
①
①
①
Gardner
Gardner Jon
Moulton
Gardner Jon Moulton
3
⑦
②
①
①
①
111,936,010 20%
① 20.95%
②
50%
②
8.34%
⑦
② 50%
⑦ ⑦ ①
①
2 ①
1 2
4
⑦
《
①
1 ① ①
⑧ 2
① 3
①
① Gardner
Gardner 7 ① 2
Better Capital 5 ①
Gardner Gardner 7
① ②
Gardner 5
Gardner 5
2017 4 12 Gardner
Jim Heaviside ① Gardner
Better Capital 2
Gardner
Gardner Gardner
Gardner Gardner
① Gardner
Gardner Gardner
5
⑦
① ① Gardner
Gardner 100% Gardner
Gardner Gardner
②
① ② Gardner
Gardner
⑦ ①
4
100% 3.26
279,336.36
2017 4 11
326,000,000
1 2
3 ① ① /
⑦
1
①
》 2 3
100%
6
⑦
326,000,000 1 2
3 ① ① /
⑦
① ①
① Gardner
⑤ ⑦
1 ⑧ ②
⑦ ②
2 ②
②
3
4 2010 7 21 OSEO
5 1 4 ⑦ ⑧
⑦ ①
① ⑧ ABL
NRC
② ① / ⑦ ⑦
① /
” Gardner
①
16 》
⑦
200,000
7
⑦
8.3.3
1
2
① / 3
4 ⑦
5 ①
6
7 ①
8.3.3 ①
① / ① /
326,000,000
⑦
》
2017 4 11
1 8.5686
⑦
⑦
Gardner 100%
5
2017 3 22
8
⑦
①
①
②③
i ii ② iii
①
②
② ② ②。
② ②
2017
3 22
2017 4 5
2017 4 11
⑦
VI ⑦
26 2014 ⑦、
9
9
⑦
④
⑦ ②⑦ ①
② ⑦
①
⑦
Gardner ①
② ② 6
⑦ ② 1 ②
② ② ②
① ②
⑦ ⑦ ② ⑦
⑦ 2
② ② — ②
3
4 — ②
9
10
⑦
Gardner ④
2016 10 31 Gardner
Gardner
Gardner BECAP Gardner 1 Limited
GGL
⑦
Gardner Nuneaton
Gardner Derby
2010 7 23
BECAP Gardner Basildon
Gardner 1 Limited Gardner Burnley
⑥
Gardner Hull
Gardner Broughton
⑦
2011 4 15
Gardner BTC
BECAP
Gardner 1 Limited ⑥
GGL
Gardner Nuneaton
Gardner Derby DY145406 “
2011 11 17
BECAP Gardner Basildon “
Gardner 1 Limited Gardner Burnley “
Gardner Hull
Gardner Broughton LA702781
11
⑦
Gardner BTC “
“
LA708865
BECAP 2011 11 21
Gardner 1 Limited
BECAP 2012 7 25
Gardner 1 Limited
0748
5948 0009 2014 2 26
BECAP
Gardner 1 Limited
Gardner ②
2 Gardner
⑦ Gardner
① ① ① ①
Gardner ①
Gardner
HSF 2017 4 24
12
⑦
HSF Gardner 2006
Gardner ①
1
1
HSF 2017 4 24
Gardner 》
2006
②
②
2
HSF 2017 4 24
⑧
② ⑦
⑦
13
⑦
⑧
② 75%
② ⑦ 75% ②
⑦
75%
Gardner A B C E
② D
②
② ②
1/10 ②
50%
②
② ②
②
②
Gardner 14
2
Gardner Better
Capital
②
14
⑦
50% Gardner
Better Capital
Gardner
2006 Gardner Gardner
Gardner ⑦ Gardner ②
②
②
② ②
⑦ ②
Better
Capital Better Capital 》 ②
50%
②
⑨
3
15
⑦
1 Gardner
BECAP Gardner 1 Limited 31,000,000 0.0000001
BECAP Gardner 2 Limited 8,150 A 350 C
0.10
Nicholas James Guttridge 530 B 0.10
Kenneth Ian Worth 530 B 0.10
Anthony Geoffrey Millington 200 D 0.01
Carl Anthony Moffat 100 D 0.01
Laurence Tony Ford 50 D 0.01
Nicholas Ian Burgess Sanders 510 E 0.10
2 Gardner
Anthony Geoffrey Millington 2014 7 23
Nicholas Ian Burgess Sanders 2012 3 20
Nicholas James Guttridge 2013 2 4
Jonathan Paul Moulton 2014 12 19
Christian Camille Raymond Jean Perichon 2013 2 4
Kenneth Ian Worth 2013 2 4
Robert Alexander Asplin 2016 3 17
Gardner
HSF 2017 4 24
① Gardner
Gardner 2006
⑦
2017 4 12 Gardner
16
⑦
Jim Heaviside ① Gardner
Jonathan Paul Moulton Robert Alexander Asplin
①
Jonathan Paul Moulton Robert Alexander Asplin
Gardner 2006 ⑦
Better Capital
Better Capital Gardner ①
— Gardner Gardner
⑦ HSF HSF
Gardner 2006
① — Gardner
Gardner
Gardner 2006 ⑦
Jonathan Paul Moulton Robert Alexander Asplin
Gardner 2006
⑦
17