Documents relating to General Meeting and up to £3.4m financing December 2017

To view or download the documents, please click on the links below:

cloudBuy Financing Circular and Notice of Meeting

Proxy for 27 December 2017 General Meeting

Memorandum and Articles of Association

The audited consolidated accounts for the company for the years ended 31st Dec 2015, 31st Dec 2016 and the interim results for the six months ended 30 June 2017

• Annual Report and Accounts 2015
• Annual Report and Accounts 2016
• Interim Report 2017

The Arden Letter of Consent

The Subscription Agreement

The Loan Note Instrument

The New Debenture

The Directors' Service Agreements and Letters of Appointment

• Ronald Duncan
• Lyn Duncan
• David Gibbon
• David Chellingsworth
• Patrick Broughton
• Mike Pasternak

Summary of cloudBuy Director Salaries

Material Contracts (all relating to the April 2016 financing)

• The Subscription Agreement
• The Loan Note Instrument
• The Future Equity Participation Agreement
• The Debenture
• Director Loan Agreement