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From: Richard Joslin < To: "[email protected]" <[email protected]> Subject: FW: Phaidon re-organisation Date: Wed, 24 Dec 2014 12:51:37 +0000 Attachments: Annual Return JMWT_Acquisition LLP.pdf; Annual Return JMWT_Topco.pdf; Annual Re

the issue of 101 shares. Has a credit balance with JMWT Midco Limited (£27,470,001) relating to the purchase of 101 shares in JMWT Midco Ltd. 3. JMWT Midco Limited Has a debit balance with JMWT Topco Limited (£27,470,001) relating to the issue of 101 shares. Has a credit balance with JMWT Limited (£41,205,001)

2014. The only P&L movement since incorporation relates to the interest receivable/payable on the intra-group loan between JMWT Acquisition LLP and JMWT Midco Limited. Shareholders/Members Attached are the latest annual returns for JMWT Acquisition LLP, JMWT Topco Limited and JMWT Midco Limited which confirms th

signature of a board resolution or filing for corporate liquidation. Any date as soon after September 30 would be optimal. The auditors will be in Phaidon offices tomorrow morning so any guidance would be greatly appreciated. Many thanks RJ Richard Joslin CFO EFTA00688019 Elysium Management LLC

be dissolved. 3. JMWT Topco Limited ("Topco") will complete a capital reduction to create sufficient distributable reserves to enable the shares of JMWT Midco Limited ("Midco") to be transferred to the shareholders as a lawful dividend in specie. £1 of share capital will remain. An application to strike off Topco

P); Greenbank, Ashley (DAG); McCabe, Claire (CZM) Subject: Phadion re-organisation (MACS-LIVESIB.FID2559344) All I attach a documents list for the Phaidon re-organisation. The steps can be summarised as follows: 1. Transfer of Phaidon Press Inc to JMWT Manager LLC (this is on hold). 2. The members of

be dissolved. 3. JMWT Topco Limited ("Topco") will complete a capital reduction to create sufficient distributable reserves to enable the shares of JMWT Midco Limited ("Midco") to be transferred to the shareholders as a lawful dividend in specie. £1 of share capital will remain. An application to strike off Topco

rs: LB. BJW Directors: LB. DB. BJW Directors: BJW. Ben Black. BC. James Booth-Clibborn.. Keith Fox. Philip Ruppel Phi don PH Art AG Marylebonc Phaidon Filmdom Phaidon Phaidon Phaidon (Swiss) Retail Ltd. Pres Inc. Press GmbH Press Sari Pres Srl Press KK Press (Australia) (UK) (US) (Ge

VT LLC 99.9% 100% • PHAIDON LLC (US) Fomterly: .110/MT Manager LIZ 0.1% V JMWT Acquisition LLP (UK) 100% 1 JMWT Topco Limited (UK) 100% • JMWT Midco Limited (UK) 100% JMWT Limited (UK) 100% Phaidon Press Limited (UK) 100% of each Manager: JMWT LLC 10/28/15 Managing Member: Phaidon LLC Directors:

McCabe, Claire (CZM= Subject: Phadion re-organisation [MACS-LIVE_LIB.FID2559344] EFTA_R1_01981751 EFTA02679214 I attach a documents list for the Phaidon re-organisa=ion. The steps can be summarised as follows: 1.4) Transfer of Phaidon Press Inc to JMWT Manager LL= (this is on hold). 2.40 The memb

dissolved. 3.4) JMWT Topco Limited ("Topco") wi=l complete a capital reduction to create sufficient distributable reserves=to enable the shares of JMWT Midco Limited ("Midco") to be transferred to the shareholders as a lawful dividend in specie. 40=A31 of share capital will remain. An application to strike off To

Greenbank, Ashley (DAG); McCabe, Claire (CM) Subject: Phadion re-organisation [MACS-LIVE_LIB.FID2559344] >; All I attach a documents list for the Phaidon re-organisation. The steps can be summarised as follows: 1. Transfer of Phaidon Press Inc to JMWT Manager LLC (this is on hold). 2. The members o

dissolved. 3. JMWT Topco limited ("Topco") will complete a capital reduction to create sufficient distributable reserves to enable the shares of JMWT Midco Limited ("Midco") to be transferred to the shareholders as a lawful dividend in specie. El of share capital will remain. An application to strike off Topco

e (LXP); Green an As ey DAG ; McCa e, C aire CZM Subject: Phadion re-organisation [MACS-LIVE_LIB.FID2559344] All I attach a documents list for the Phaidon re-organisation. The steps can be summarised as follows: 1. Transfer of Phaidon Press Inc to JMWT Manager LLC (this is on hold). 2. The members o

dissolved. 3. JMWT Topco limited ("Topco") will complete a capital reduction to create sufficient distributable reserves to enable the shares of JMWT Midco Limited ("Midco") to be transferred to the shareholders as a lawful dividend in specie. El of share capital will remain. An application to strike off Topco

e LXP Greenbank, Ashley DAG ; McCabe, Claire CM= Subject: Phadion re-organisation [MACS-LIVE_LIB.FID2559344] All I attach a documents list for the Phaidon re-organisati=n. The steps can be summarised as follows: =span>1. * Transfer of Phaidon Press Inc to JMWT Manager LLC (this i= on hold). 40 =span>

ved. =span>3. 40 JMWT Topco Limited ("Topco") will comple=e a capital reduction to create sufficient distributable reserves to enabl= the shares of JMWT Midco Limited ("Midco") to be transferred to the shareholders as a lawful dividend in specie. El of share capital will remain. An application to strike off Topco

); Greenbank, Ashley (DAG); McCabe, Claire (CZM= Subject: Phadion re-organisation [MACS-LIVE_LIB.FID25593441 All I attach a documents list for the Phaidon re-organisa=ion. The steps can be summarised as follows: 3. JMWT Topco Limited ("Topco") will complete a capital=reduction to create sufficient dis

as follows: 3. JMWT Topco Limited ("Topco") will complete a capital=reduction to create sufficient distributable reserves to enable the shares=of JMWT Midco Limited ("Midco") to be transferred to the shareholders as a lawful dividend in specie. £1 of share capit=l will remain. An application to strike off Topco

Subject: Phadion re-organisation [MACS-LIVE_LIB.FID2559344] All <mailto >; 3 EFTA_R1_02151914 EFTA02716202 I attach a documents list for the Phaidon re-organisa=ion. The steps can be summarised as follows: 1. = Transfer of Phaidon Press Inc to JMWT Manager LLC (this is on hold).<=span> 2. = The

dissolved. 3. = JMWT Topco Limited ("Topco") will complete a capital=reduction to create sufficient distributable reserves to enable the shares=of JMWT Midco Limited ("Midco") to be transferred to the shareholders as a lawful dividend in specie. £1 of share capital =ill remain. An application to strike off Topco