Certificate in terms of Article 57(4) of the Council Regulation (EC) 44/2001 of 22 December 2000 on authentic instruments
Relating to
Minute of Agreement
By
Company A Limited
and
Company BÂ S.a.r.l. and Others
1. Member State of origin
 United Kingdom (Scotland)
2. Competent authority issuing the certificate
2.1 Name
Keeper of the Registers of Scotland (per the Department of the Chancery and Judicial Registers of Registers of Scotland)
2.2 Address
Meadowbank House
153 London Road
Edinburgh
EH8 7AU
2.3 Tel./e-mail
0131 659 6111
xxxx.xxxx@ros.gov.uk
3. Authority which has given authenticity to the instrument
3.1 Authority involved in the drawing up of the authentic instrument (if applicable)
Not applicable
3.1.1. Name and designation of authority
3.1.2 Place of authority
3.2 Authority which has registered the authentic instrument (if applicable)
Said Keeper of the Registers of Scotland
3.2.1 Type of authority
The said Keeper of the Registers of Scotland is a Registration authority. The authentic instrument was registered in the Register of Deeds and Probative Writs in the Books of Council and Session. This certificate is issued by authority of the Court of Session in terms of Rule 62.40(5) of the Rules of the Court of Session 1994 as amended.
3.2.2 Place of authority
United Kingdom (Scotland)
4. Authentic instrument
4.1 Description of the instrument
Minute of Agreement between Company A Limited, Company B S.a.r.l. Limited
4.2 Date
4.2.1 on which the instrument was drawn up
29 December 2008, 6 and 11 February 2009 and 3 April 2009
4.2.2 on which the instrument was registered
30 April 2009
4.3 Reference number
09/xxxxx
4.4 Parties to the instrument
4.4.1 Name of the creditor
Company A Limited
4.4.2 Names of the debtor(s)
Company B Sa.r.l.
5. Text of the enforceable obligation as annexed to this certificate
By virtue of the said authentic instrument annexed to this certificate, Company B S.a.r.l. a company incorporated Luxembourg whose registered office is at xxxxxx undertook by clause 5 of schedule part 1 of the Agreement to make certain payments on certain dates to Company A Limited. In particular Company B S.a.r.l. undertook to make a payment to Company A Limited of £500,000 (Sterling) on 1 June 2008. Company B S.a.r.l. failed to make that payment on the due date and continues to fail to make that payment.
The authentic instrument is enforceable against the debtor in the Member State of origin (Article 57(1) of the Regulation)
Done at Edinburgh
Date 5 June 2008Â Â Â Â
[ Signed ]
Chancery & Judicial Registers
for Keeper of the Registers of Scotland