PRIVATE AND CONFIDENTIAL

Transaction Code: №
Date/Day: December 6, 2017

PRIVATE AND CONFIDENTIAL

AGREEMENT ON DELIVERY OF CASH FUNDS

FOR INVESTMENTS VIA DTC TRANSFER
SERVER№ VPBV5719302648VA

Between

Barings Capital Corporation Ltd (07276820)

City Tower Level 4, 40 Basinghall Street,
London EC2V 5DE, United Kingdom

(The Provider)

And

(The Receiver)

Dated on:Decmeber ……….th, 2017

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PRIVATE AND CONFIDENTIAL
Transaction Code: №
Date/Day: December 6, 2017

AGREEMENT ON DELIVERY OF CASH FUNDSFOR INVESTMENTS

VIA DTC TRANSFER SERVER№
___________________________________________________________________

THIS AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS | VIA

DTC TRANSFER SERVER№ .........................(HEREINAFTERREFERRED TO AS
AGREEMENT) IS MADE AND EFFECTIVE ON THIS NOVEMBER …………TH,
2017

Between

Company Name Barings Capital Corporation Ltd

Company No 07276820
Represented by Mohamed AshroffKandegedera Abdul Gaffoor
Services Address City Tower Level 4, 40 Basinghall Street, London EC2V
5DE, United Kingdom
Passport Number N2222669
Country of Issue Sri Lanka
Date of Issue 14/11/2008
Expiry Date 14/11/2018

Hereinafter referred to as “The Party A”And

Company Name
Company No
Represented by
Services Address
Passport Number
Country of Issue
Date of Issue
Expiry Date

Hereinafter referred to as “The Party B” also as “Service Provider”, on the other side,

With full legal, with full legal and corporate authority to signthis Agreement, (hereinafter
referred to as First Party and/or Sender), with full legal and corporate authority to sign this
Agreement, (hereinafter referred to sign this Agreement, (hereinafter referred to as Second
Party and/or Receiver).

WHEREAS,Barings Capital Corporation Ltd are individually known as first party and/or
Sender and ..................Second Party and/or Receiver and jointly known as Parties; and

WHEREAS, Sender is holding an account at VP Bank Ltd with cash funds to be transferred
to Second Party’s designated account via DTC Server Transfer for further investments; and

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Date/Day: December 6, 2017
WHEREAS, Receiver is ready,
willing and able to receive said cash funds into its designated account via DTC Server
Transfer and to execute the distribution and transfer of said received funds to designated
parties and bank accounts via SWIFT MT103, in accordance to the terms and conditions
stated in this Agreement; and

WHEREAS, Receiver has further made arrangement with a third party (hereinafter referred
to as Facilitator), to facilitate the execution of the said delivery of cash funds for investments
and Receiver and Facilitator shall authorize and instruct their designated Trustee to receive
said funds and proceed on the agreed distribution and transfer of cash funds, in accordance to
the terms and conditions in this Agreement;

NOW, THEREFORE, it is agreed as follows:

First Party’s STATEMENT

Sender represents and warrants that it has full corporate responsibility permission to enter into
this Agreement. It hereby declares under penalty of perjury that the funds are good, clean,
clear, and free of non-criminal origin, and are free and clear of all liens, encumbrances and
third party interest.

By signing this Agreement, Sender represents and warrants that it is giving to Receiver and
its designated parties, full legal authority to download said cash funds via DTC Code Server
and distribute and transfer cash funds via SWIFT Message MT103, as per agreed terms and
conditions in this Agreement.

DETAILS OF TRANSACTION

1 Instrument INVESTMENT TRANSFER VIA DTC CODE

2 Total Face Value
3 First Tranche
4 Sharing Ratio
5 Sharing Ratio
6 Sharing Ratio
7 Sharing Ratio
8 Payment
9 Note
€4’950’000’000.00 (Four Billion Nine Hundred& Fifty
Million Euro)
€950’000’000.00 (Nine Hundred & Fifty Million Euro)
50% to Party A (Sender)
5% to Party A Side
40% to Party B (Receiver)
5% to B Side
Swift MT103 wire transfer or bank payorder
It's understood that the amount and timing of tranches
are defined between the bank officers, and set by the
Euro-Zone Banking rules and regulations.

PROCEDURES
1. The sender andthe receiver execute, sign and seal this dtc agreement with distribution of
receivedcash funds between the participants of project investments which thereby
automatically becomes a full commercial recourse contract.

2. The sender is obligated to provide the receiver with the necessary details (account,
beneficiary codes, password, and id code etc) in order for the funds to be loadedtothe
receiver's commonaccount by thereceiver's bank officer.

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PRIVATE AND CONFIDENTIAL
Transaction Code: №
Date/Day: December 6, 2017

3.

1. ENTER THE ACCESS CODEFOR

2. ENTER THE SECURITYCODE
3. GO TO RELATEDCODE
4. ENTER THE NETCODE
5. ENTER THE FOLLOWING ACCESSCODE.
a. CUSIP.
b. SWIFTCODE.
c. SCREENINGCODE.
d. ISIN.
e. COMMANDCODE
f. DTC.
g. UWTR.
6. FOLLOW THE INSTRUCTIONS ON SCREEN ASAPPROPRIATE
a. OPTION1..............TOBLOCKTHEFUNDONTHESCREEN
b. OPTION 2: ............TO DOWNLOAD THE FUND FOR
DISBURSEMENT AS FOLLOWS:
55 % OF THE TOTAL VALUE FORSENDER
45 % OF THE TOTAL VALUE FOR RECEIVER& RECEVER'S INTERMEDIARIES

4. Upon successful download transfer intothe receiver's common account, as mentioned

above, receiver isobligatedto provide the sender with the server download slip or screen
shot details of the transferred amount (account, beneficiary, amount,idcode, transaction
code etc) then immediately, sender will send: release code and final code and closing
code, from the sender’s email to thereceiver’s email.

5. The receiver’s bank officer has theresponsibilitytoblock the funds and to sharethem
inaccordancetothe dtc service agreement.

6. There isno telegraphic transfer or swift involved. This service is for bank customers
whorequire confidentiality.

7. Upon receivingslip code and the full clearance of funds, within 3 (three) days receiver
will transfer 40% to the accounts designatedbythe sender and other payments for
facilitators’ specifiedin this agreement.

8. Upon full clearance of said transferred funds, receiver's authorized and instructed trustee
distributes and transfers cash funds for investments viaSwift message MT103 with
“urgent, the same day wire” mode to designated bank accounts, as per agreed terms and
conditions inthis agreement andIMFPA below.

9. Receiver confirms under penalty of perjury, with full corporate and individual
responsibility, hereby irrevocably, thatthe cash fundspaymentfrom receiver to sender’s
beneficiary are clean, clear funds, free of any levy, liens or encumbrances and of non-
criminalorigin.

10. The following procedure must be strictlyadhered to, as well as agreed, by the sender
and/or the receiver to work out the transaction. This is the procedure thatmust be
followed: this isa dtc, screen-to-screen transaction only.There will be nocontactwith or

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PRIVATE AND CONFIDENTIAL
Transaction Code: №
Date/Day: December 6, 2017
between the banks or the bank
of the sender. Nofaxes, no letters, no e-mails, no telephone callsand no swifts inthe dtc
transaction

ALL COMMUNICATIONS WILL TAKE PLACE ON THE SWIFT/SERVER

SCREENS ONLY. NO EXCEPTIONS. E-MAIL ATTACHMENTS OF THIS
DOCUMENT, WHEN DULY EXECUTED ARE TO BE CONSIDERED ORIGINALS
AND BINDING DOCUMENTS.

COMMUNICATION PROCEDURE

1. The sender hasto pre-advise the receiver with 24 hours before thedownload.

2. The sender’s bank shall proceed to send fundstothereceiver’s bank via dtc system. After
download, receiver must provide immediately and without delay the copy ofthe screen
shot or slippingcheck ofthe executed transfer fromreceiver’semail to the sender’s email.

3. Within 72 hours after download, receiver must provide the copy ofthe bank statement of
the executed transfer from receiver’s email to the sender’s email.
4. Receiver has to send for each swift MT103, the copy of all swift bank report from the
receiver’s email to the sender’s email.

SENDER BANK DETAILS – PARTY A

Bank name VP Bank Ltd

Bank address Aeulestrasse 6, 9490 Vaduz, Liechtenstein
Account name Barings Capital Corporation Ltd
Account Number LI1808805508807150001
Common account 50070010/93775240000
SWIFT Code VPBVLI2X
Represented by Mohamed AshroffKandegedera Abdul Gaffoor
Company Barings Capital Corporation Ltd
Address City Tower Level 4, 40 Basinghall Street, London EC2V
5DE, United Kingdom
Passport number N2222669
Country of issue Sri Lanka
Telephone number +423 235 66 55
Fax number +423 235 65 00
Bank officer’s name Martin Engler
Bank e-mail Martin.engler.li@vpbank.com

RECEIVER BANK DETAILS – PARTY B

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PRIVATE AND CONFIDENTIAL
Transaction Code: №
Date/Day: December 6, 2017
Bank Name:
Bank Address:
Account Name:
Account Number:
SWIFT/BIC:
Bank Officer:
Bank Telephone/ Fax:
Bank Officer (Email)
Agreement Amount
Received From Party A

NON-SOLICITATION

Receiver hereby confirms and declares that Sender, its associates or representatives or any
person or persons on its behalf has/have never been solicited by any party, its shareholders or
associates or representatives in any way whatsoever that can be construed as a solicitation for
this transaction or for future transactions.Any delay in or failure of performance by either
party of their respective obligations under this agreement shall constitute a breach hereunder
and will give rise to claims for damages if, and to the extent that such delays or failures in
performance are not caused by events or circumstance beyond the control of such party.

The term “Beyond the Control of Such Party” includes Act of War, Rebellion, Fire, Flood,
Earthquake or other natural disasters. Any other cause not within the control of such party or
which is by exercise of reasonable diligence, the party will be unable to foresee or prevent or
remedy.

REPRESENTATIONS AND WARRANTIES

Organization
It is duly organized, validly existing and in good standing under the laws of its jurisdiction of
formation with all requisite power and authority to enter into this Agreement, to perform its
obligations hereunder and to conduct the business of the Program and the Subsidiaries.

Enforceability
This Agreement constitutes the legal, valid and binding obligation of such party enforceable
in accordance with its terms.

Consents andAuthority
No consents or approvals are required from any governmental authority or other Person for it
to enter into this Agreement. All action on the part of such party necessary for the
authorization, execution and delivery of this Agreement and the consummation of the
transactions contemplated hereby by such party, have been duly taken.

No Conflict

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PRIVATE AND CONFIDENTIAL
Transaction Code: №
Date/Day: December 6, 2017
The execution and delivery of this
Agreement by it and the consummation of the transactions contemplated hereby by it do not
conflict with or contravene the provisions of its organizational documents or any agreement
or instrument by which it or its properties or assets are bound or any law, rule, regulation,
order or decree to which it or its properties or assets are subject.

Receiver
It has been afforded the opportunity to seek and rely upon the advice of its own attorney,
accountant or other professional advisor in connection with the execution of this Agreement.
The Parties shall do so in respect of each other and under this Agreement written conditions.

MISCELLANEOUS NOTICE(S)

Any modifications, amendments, addendums or follow on contracts will be executed by the

two authorized signatories respectively. When signed and referenced to this Agreement,
whether received by mail or facsimile transmission as all and any facsimile or photocopies
certified as true copies of the originals by the Parties hereto shall be considered as an original,
both legally binding and enforceable for the term of this Agreement.

Specific Performance; Other Rights

The Parties recognize that several of the rights granted under this Agreement are unique and,
accordingly, the Parties shall, in addition to such other remedies as may be available to them
at law or in equity, have the right to enforce their rights under this Agreement by actions for
injunctive relief and specific performance.

Prior Agreements; Construction: Entire Agreement

This Agreement, including the Exhibits and other documents referred to herein (which form a
part hereof), constitutes the entire agreement of the Parties with respect to the subject matter
hereof, and supersedes all prior agreements and understandings between them as to such
subject matter and all such prior agreements and understandings are merged herein and shall
not survive the execution and delivery hereof. In the event of any conflict between the
provisions of this Agreement and those of any joint ventures agreement, the provisions of the
applicable joint venture agreement shall control.

Amendments
This Agreement may not be amended, altered or modified except (i) upon the unanimous by
instrument in writing and signed by each of Sender and Receiver.

Severability
If any provision of this Agreement shall be held or deemed by a final order of a competent
authority to be invalid, inoperative or unenforceable, such circumstance shall not have the
effect of rendering any other provision or provisions herein contained invalid, inoperative or
unenforceable, but this Agreement shall be construed as if such invalid, inoperative or
unenforceable provision had never been contained herein so as to give full force and effect to
the remaining such terms and provisions.

Counterparts
This Agreement may be executed in one or more counterparts, all of which shall be
considered one and the same agreement, and shall become effective when one or more such

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PRIVATE AND CONFIDENTIAL
Transaction Code: №
Date/Day: December 6, 2017
counterparts have been signed by
each of the Parties and delivered to each of the Parties.

Applicable Law; Jurisdiction

This Agreement shall be governed by and construed in accordance with the laws of the
Kingdom of England.

Waiver of Jury Trial

The Parties hereto hereby irrevocably and unconditionally waive trial by jury in any legal
action or proceeding relating to this Agreement and for any counterclaim therein.

Arbitration
Every attempt shall be made to resolve disputes arising from unintended or inadvertent
violation of this contractual agreement as far as possible amicably. In the event that
adjudication is required local legal process shall be preceded with according to the principal
of the ICC as above indicated. Where judicial resolution is not thereby achieved, this matter
shall be settled by the ICC itself and the decision of which the Parties shall consider to be
final and binding. No State court of any nation shall have subject matter jurisdiction over
matters arising under this Agreement.

No Rights of Third Parties

This Agreement is made solely and specifically between and for the benefit of the parties
hereto and their respective members, successors and assigns subject to the express provisions
hereof relating to successors and assigns.No other Person whatsoever shall have any rights,
interest, or claims hereunder or be entitled to any benefits under or on account of this
Agreement as a third party beneficiary or otherwise.

Survival
The covenants contained in this Agreement which, by their terms, require performance after
the expiration or termination of this Agreement shall be enforceable notwithstanding the
expiration or other termination of this Agreement.

Headings
Headings are included solely for convenience of reference and if there is any conflict between
headings and the text of this Agreement, the text shall control.

Currency
Any exchange of funds between Sender and Receiver shall be made in the same currency in
which Sender transferred the investment fund. In addition, all calculations pursuant to this
Agreement and any joint venture agreement shall be based on The Interstate Commerce
Commission (ICC)regulations.

IN WITNESS WHEREOF, the Parties have hereunto executed this Agreement on

AUGUST 8TH, 2017.

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PRIVATE AND CONFIDENTIAL
Transaction Code: №
Date/Day: December 6, 2017
……………………………………… ……………………………………
Mohamed Ashroff
Kandegedera Abdul Gaffoor
Barings Capital Corporation Ltd
N2222669 (Sri Lanka)

 ANNEX A - PARTY-A PASSPORT COPY

 ANNEX B - PARTY-B PASSPORT COPY
 ANNEX C - PARTY-A DETAILS TO LOCATE DTC
 ANNEX D - PARTY - B DETAILS TO RECEIVE DTC
 ANNEX E - INSTRUCTIONS OF RECEIVER FOR DISTRIBUTION OFTHE
FUNDS
 ANNEX F - IRREVOCABLE FEE PROTECTION AGREEMENT (IFPA)

ANNEX A - PARTY-A PASSPORT COPY and Company Incorporation Certificate

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ANNEX B - PARTY-B PASSPORT COPY and Company incorporation certifiacte

ANNEX C - PARTY ADETAILS TO LOCATE DTC

1 BANKING INSTITUTIONS VP BANK LTD

2 BRANCH / LOCATION AEULESTRASSE 6, 9490VADUZ, LIECHTENSTEIN
3 SWIFT CODE VPBVLI2X
4 BIC VPBVLI2XXXX
5 IBAN LI4208805LI1808805508807150001
6 ACCOUNT NAME BARINGS CAPITAL CORPORATION LTD
7 ACCOUNT NUMBER LI1808805508807150001
8 COMMON ACCOUNT 50070010/93775240000
9 CLEARING HOUSE AC NO XXX-VPBV71628917
10 UTR VPBV001728901725
11 TRANSACTION CODE VPBV5719302648VA
12 IMAD 10092012VPBVLI2X69312571
13 REFERENCE NO VPBVLI2X62971
14 UNIQUE TRANSACTION NO VPBV001293640257
15 CHIPS UID VPBV001728901725
16 SERVER ID AS48361
17 SERVER IP 80.241.114.19
18 COMMON ACCOUNT 50070010/93775240000
19 IDENTITY CODE 27CDEFRDE17BEH27C
20 SORT CODE 678 691 681
21 CLIENT NUMBER 000000000SRT-RN-388-37862BEH17RLN000000
22 PERMIT ARRIVAL MONEY NO. SCF-664M388RT667
23 WTS SERVER S0200235
24 LOGON DOMAIN VPBANK
25 LOGON SERVER FRAESWDBRP21
26 FARM NAME FARM42
27 CLIENT NAME I4700302
28 USER NAME 493069K1
29 USER ID FGN470
30 INTERBANK BLOCKING CODE 144A:S:G4639DVY8
31 ACCESS CODE TBA
32 RELEASE CODE TBA
33 FINAL CODE TBA

ANNEXURE D- PARTYBDETAILS TO LOCATE DTC

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1 COMPANY NAME
2 REPRESENTED BY
3 PASSPORT NUMBER
4 PLACE OF ISSUE
5 COMPANY REGISTARATION NO
6 BANK NAME HSBC Bank HK
HSBC Bank HK
7 BANK ADDRESS
8 SWIFT CODE HSBCHKHHHKH
9 RECEIVER ACCOUNT NUMBER
10 RECEIVER ACCOUNT NAME
15 BANK OFFICER NAME
16 BANK OFFICER TELEPHONE
17 BANK FAX
18 COMMON ACCOUNT NUMBER
19 GLOBAL ID/ORIGIN
20 GLOBAL IP
21 GLOBAL SERVER ID
22 GLOBAL SERVER IP
23 TRANSACTION SERVER IP
24 TRANSACTION SERVER ID
25 RECEIVING SERVER ID
26 RECEIVING SERVER IP
27 RECEIVER BRANCH IP
28 IMAD-USD
29 IMAD-EURO

ANNEX E - INSTRUCTIONS OF RECEIVER FOR

DISTRIBUTION OFTHE FUNDS

I, ……………, a nationality of ……………. with Passport No. …………. hereby agree and promise
that the disbursement of funds to Agents and Intermediaries of Parties referred are as
follows. Required message: All transfer instructions shall state “Funds are clean, cleared
and are not of criminal origin and are payable in cash immediately upon receipt by
Beneficiary bank”.

Signed for and on behalf of PARTY B - RECEIVER:

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Transaction Code: №
Date/Day: December 6, 2017

…………………………………
NAME:
PASSPORT NO:
DATE OF ISSUE:
DATE OF EXPIRY:

ANNEX F - IRREVOCABLE FEE PROTECTION AGREEMENT (IFPA)

Party A -SENDER and Party B – RECEIVER agree that both Parties' Agents are entitled to
commission each on the tranche face value Cash Server download transfer less bank fees.
Party B receipts the payment of 45% of the face value of the discounted Bank Instrument –
and Party B pays to SENDER commission of 55% of the face value of the Cash Server
download transfer and within 72 hours the issuer Group and all Parties within the Contract
shall be paid as per the IMFPA.

The Parties agree that the commission fees stated are compensation for services rendered and
are irrevocably and unconditionally guaranteed to be paid by Party B to both Party’s Agents
and intermediaries listed in this IMFPA by electronic transfer.

The commission fees will be free of legal impediment and free of any deductions, excluding
bank transfer fees, for this and all subsequent transactions between the Parties.

In consideration of the mutual benefits to be derived by the associated or affiliated

individuals, agents, companies, trustees or executors, it is understood and agreed that the
Parties hereto are mutually desirous of effecting this business transaction in co-operation with
one another for their mutual benefit and all signatory Parties agree to abide by the following
terms and conditions:

1. Each Party agrees that they will not make any contact with, deal with or be involved
with individuals, trader and investor introduced by another signatory without specific
permission of the introduced signatory for the investor.

2. The signatory agrees to keep as confidential, the identity of and all contacts so provided
by any other signatories.

3. The Parties hereto agree that all commissions o fees as agreed by the Parties shall be
paid in full at the end of every transaction.

4. This Agreement shall be legally binding on the Parties hereto, their principals,
employees, representatives, agents and assign in all countries of the world.

5. BENEFICIARY/PAYMASTER CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON THIS CONTRACT
WITH ANNEX AND INFORM IT TO EUROP DIRECTLY

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Date/Day: December 6, 2017
The Parties hereto affirm that in
every case they will act with the highest standards of ethics and honesty in all their dealings.
This Agreement shall be respected and honored at all times, unless otherwise mutually agreed
upon and any Party will permit no attempt or hint of circumvention.

Each of the above Parties agrees and understands that any overt or covert action of
circumvention prescribed by this Agreement shall be a fraudulent act against the other Party
and will be subject to judicial action, recompense for damages, possible punitive damages and
injunctive relief imposed by the legal process.

TOTAL INVESTMENT FUNDS, Irrevocable Pay order for Consultants Fees from each and
every tranche of this transaction, including any rolls or extensions, to be shared between
Consultants equally as in following page 15.

BANK ACCOUNTS FOR THE FUNDS DISBURSEMENT

50% (FIFTY Percent) of face value for Party-A1 sender side first group side: closed

BANK NAME HSBC Bank

BANK ADDRESS No. 1 Queen’s Road, Hong Kong Central, Hong Kong, SAR
ACCOUNT NUMBER 004808670877838
ACCOUNT NAME Chinagate Capital Limited
SWIFT-CODE : HSBCHKHHHKH
BANK OFFICER NAME Astor Chan
BANK-OFFICER- +85227488288
PHONE
SPECIAL SAME DAY TRANSFER AND IMMEDIATE CREDIT - CURRENCY: EURO. ALL
INSTRUCTIONS WIRE TRANSFERS SHALL INCORPORATE BELOW TEXT MESSAGE AND A
COPY OF BANK WIRE TRANSFER SLIP SHALL BE EMAILED TO: FOR
LEGAL VERIFICATION AND DOCUMENTATION PURSUANT TO PATRIOT
ACT/BANKING REGULATIONS WITH ONE ORIGINAL CONTRACT COPY TO
BE FILED WITH BANK.
REQUIRED TEXT MESSAGE: THE S.W.I.F.T. OR CLEAR STREAM TEXT MESSAGE
INSTRUCTIONS COVERING ALL REMITTANCES SHALL CLEARLY STATE THE
FOLLOWING: “THE REMITTER IS KNOWN TO US. THIS IS DONE WITH
FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE
SOURCE OF FUNDS SENT TO US.” FOR SAME DAY SETTLEMENT.

5% (FIVE Percent) of face value for Party-A2 sender side first group side: closed
PAYMASTER NAME: AARON ELEKTRONIK MAKINA TEKSTIL GIDA SAN DIS TIC LTD.STL.
BANK NAME: DENIZ BANK A.S. ISTANBUL
BANK ADDRESS: DENIZ BANK A.S SULTANHAMAM SUBESI FATIH ISTANBUL
BANK TELEPHONE: +90 212 855 79 37
SWIFT CODE: DENITRIS
ACCOUNT NAME: AARON ELEKTRONIK MAKINA TEKSTIL GIDA SAN DIS TIC LTD.STL.
ACCOUNT NUMBER IBAN: TR88 0013 4000 0128 9680 3000 02 (USD)
TR61 0013 4000 0128 9680 3000 03 (EURO)
All Wire transfers shall incorporate below Text Message and a copy of Bank
SPECIAL WIRE Wire Transfer slip shall be emailed to: also as to: for legal verification and
INSTRUCTIONS: documentation pursuant to Patriot Act/Banking regulations with One Original
Contract copy to be filed with Bank. ALL TRANSFER INSTRUCTIONS SHALL

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Transaction Code: №
Date/Day: December 6, 2017
STATE: "FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK WITH
SAME DAY'S CREDIT. holding77500@gmail.com holding88500@gmail.com

Signed for and on behalf of PARTY A -SENDER:

……………………………….…………
Company : Barings Capital Corporation Ltd
Signatureby : Mohamed AshroffKandegedera Abdul Gaffoor
PassportNo : N2222669
Placeof issue : Sri Lanka
Dateof issue : 14/11/2008
Dateof expiry : 14/11/2018

40% (Forty Percent) of face value for Party-B- Receiver: open

Bank Name HSBC Bank HK

Bank Address
Bank Swift HSBCHKHHHKH
Bank Account No
Account Name
WireInstructions
Special Instructions 1. TEXT Message : Beneficiary to 120075

2. “Funds Are Clean And Clear, Of Non-Criminal Origin

And Are Payable In Cash Immediately Upon Receipt By
Beneficiary’s Bank.”Text message: The S.W.I.F.T. Or
Clear stream Text Message Covering All Remittances
Shall Clearly State The Following: "Clean, Cleared, Lien
Free And Unencumbered Funds, Earned From Financial
Consulting Fees On bank Details Is Subject Possible To
Change Within 8 Hours Before Transfer On The Official
Beneficiary Order.

RECEIVER CONSULTANTS, PARTNERS, GROUPS 2.5% (Two point five Percent)of

face value for open
CORRESPOND BANK
NAME
BANK ADDRESS
SWIFT CODE
ROUTING CODE

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Date/Day: December 6, 2017
BENEFICIARY BANK
NAME
ADDRESS
SWIFT CODE
ACCOUNT NO
FURTHER CREDIT TO
ACCOUNT NUMBER
BANK OFFICER
BANK TEL / FAX
BANK OFFICER EMAIL
Special Instruction “Funds Are Clean And Clear, Of Non-Criminal Origin And Are Payable
In Cash Immediately Upon Receipt By Beneficiary’s Bank.” Text
message: The S.W.I.F.T. Or Clear stream Text Message Covering All
Remittances Shall Clearly State The Following: "Clean, Cleared, Lien
Free And Unencumbered Funds, Earned From Financial Consulting
Fees On bank Details Is Subject Possible To Change Within 8 Hours
Before Transfer On The Official Beneficiary Order.

RECEIVER CONSULTANTS, PARTNERS, GROUPS 2.5% (Two point five Percent)of

face value for closed
Commission 2.5% VALUE WITH R&E (CLOSED)
Bank Name COMMERCIAL BANK OF DUBAI
Bank Address BANIYAS STREET-DEIRA-DUBAI
Account Name FIVE GOLDEN STARS GENERAL TRADING
Account Number 1001418282 (USD) IBAN: AE710230000001001418282
SWIFT Code CBDUAEADDER
PLEASE NOTE ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
PAYMASTER’S BANK , PREADVICE MUST BE SENT VIA
SWIFT PRIOR TO EACH WIRE TRANSFER AND EMAIL
NOTIFICATION IMMEDIATELY UPON EACH TRANSFER OF
PAYMENT WITH THE TRANSACTION CODES TO:
samesmaeildadali@gmail.com

EDT ELECTRONIC DOCUMENT TRANSMISSIONS

EDT’s shall be deemed valid and enforceable in respect of any provisions of this Contract.
As applicable, this agreement shall:

Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global and National
Commerce Act’’ or such other applicable law conforming to the UNCITRAL Model Law on
Electronic Signatures (2001) and ELECTRONIC COMMERCE AGREEMENT
(ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade
Facilitation and Electronic Business (UN/CEFACT).

EDT documents shall be subject to European Community Directive No. 95/46/EEC, as

applicable. Either Party may request hard copy of any document that has been previously

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Date/Day: December 6, 2017
transmitted by electronic means
provided however, that any such request shall in no manner delay the parties from performing
their respective obligations and duties under EDT instruments.

ELECTRONIC TRANSMISSIONS: Each party is to sign and initial this Agreement and
send copies to the other party via Electronic Mail and shall be considered the same as an
original. When each party has completed copies of this Electronic Mail from the other party,
the Agreement is considered to be finalized by all parties. The parties consent and agree to be
bound contractually by electronic communications relative to the matters addressed in this
Agreement. By executing this Agreement both parties acknowledge that they have the
hardware and software required to receive and transmit communications (emails and email
attachments) electronically to each other, in generally-acceptable business formats (such as,
but not limited to, Microsoft Excel PowerPoint). Both parties specifically agree to do business
with each other electronically.

The Parties hereto covenant and agree that each of them will execute such other and further
instruments and/or documents as may become reasonably necessary so as to effectuate the
purpose of this Agreement.

In witness whereof, the Parties have executed this Agreement the date first above

On behalf of Party A: On behalf of Party B :

……………………………………… ……………………………………
Mohamed Ashroff
Kandegedera Abdul Gaffoor
Barings Capital Corporation Ltd
N2222669 (Sri Lanka)

Nr. of Tranches Amount per Tranche Total Amount Completed

1. € 950,000,000.00 € 950,000,000.00
2. € 1,000,000,000.00 € 1,950,000,000.00
3. € 1,000,000,000.00 € 2,950,000,000.00
4. € 1,000,000,000.00 € 3,950,000,000.00
5. € 1,000,000,000.00 € 4,950,000,000.00
6.
TOTAL: € 4,950.000,000.00

Sender’ Initials Receiver’s Initials

PRIVATE AND CONFIDENTIAL
Transaction Code: №
Date/Day: December 6, 2017

============END OF DOCUMENT=============

Dear Sir,
We can do the following.... Your receiver must come to HK to set up a company with the
principal fund owner in HK...then open a Joint account with principal fund owner in HSBC
HK..mthen the principal fund owner will give the codes to download to the company
account..mthis way all are protected....
Mohamed Ashroff
Kandegedera Abdul Gaffoor
Barings Capital Corporation Ltd
N2222669 (Sri Lanka)

Sender’ Initials Receiver’s Initials