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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  

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            ⑦       ⑦
                          ②




  26


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                 1
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⑦


          ②
                                             ⑦
     ⑦                                                     ②


⑦
     、                  ②
                                    ⑦
⑦                                                ②
⑦                        ②                           ②




⑦                  ⑦              [2017]   6




               ⑦                  ⑦




                               2
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                                                    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
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                         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
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                                                  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
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                  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
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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
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  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