RE: Quiltmere Ltd - compliance docs

From
Mossack Fonseca & Co. (Compliance Department)
To
'cosec.valenmore@vtx.ch'
Recipients
cosec.valenmore@vtx.ch

Dear Sirs,

Thanks for your message.

Kindly note that we already have the schedule A.

Saludos / Kind regards,

Sandra de Cornejo
Head of Compliance
MOSSACK FONSECA & CO. (PANAMA)

Mossfon Building
54th E. Street, Panama
Tel. + 507 205-5888 ext. 120
www.mossfon.com
ISO 9001 : 2008 CERTIFIED HEAD OFFICE

We value your feedback!

WeCare@mossfon.com

From: Valenmore Company Secretary [mailto:cosec.valenmore@vtx.ch]

Sent: miércoles, 12 de marzo de 2014 06:24 a.m.
To: Mossack Fonseca & Co. (Compliance Department)
Cc: Company Secretary
Subject: Quiltmere Ltd - compliance docs

Dear Ms. De Cornejo

We hereby send you, for your convenience , the following information as

complementary to what was sent to you on 22nd January 2014
Re Schedule A.

1. Business activity: Passive investment

2. The seal we have is dried out – for your convenience we are sending you a copy
of a cancelled share showing the inprint. Please confirm if it is a statutory
requirement to have a corporate seal. If this is the case then we shall take
necessary steps to order one.

3. Register of Directors – (our email of 22nd January 2014)

4. Register of Members – (our email of 22nd January 2014)

5. Certified passport of Mr. Nicolas Xavier Kouchnir ( our email of 22nd January
2014)

6. Location of original registers at Chemin des Charmettes 7, 1003 Lausanne,

Switzerland

7. Letter of acceptance of mandate for Mr. Nicolas Xavier Kouchnir ( our email of
22nd January 2014)

8(a) Bank reference letter was sent to you with our email fo 22nd January 2014

8(b) Utility bill was sent to you with our email of 22nd January 2014

9. Resolution signed by Mr. Nicolas Xavier Kouchnir confirming that he holds the
accounting records was scanned to you on 30th April 2013.

Hope the above meets with your requirements.

Please confirm whether we should send you the original Schedule A.

Kind regards

Enid Perrenoud

Valenmore S.A.

Chemin des Charmettes 7

1003 Lausanne, Switzerland

email:cosec.valenmore@vtx.ch%20 and cosup.valenmore@vtx.ch

Tel:+41 21 320 69 57 - Fax:+41 21 311 41 02
Office Opening Hours
Monday to Thursday : 09.00 to 12.30 and 13.30 to 17.00
Friday : 9.00 to 13.00
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