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Michael Howarth
Chief Executive Officer
ACI Global Pte Ltd
Tel 44 207 384 0249
Fax 44 207 504 8703
UK Cell 44 7813 518 830
USA cell 1 718 801 9359
Malaysia cell 60 122 01 1339
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Micheal
This is very important as John’s lawyers intend to issue proceeding in the next few days and I need to
show a copy of the letter to our insurers. I am going to get a similar letter from Charms.
GSC Solicitors
London
EC1N 6TD
Dear Sirs
We refer to the undertaking given by your firm to John Owen relating to delivery of 5 million shares in
ACI.
We confirm that you are hereby authorised to deliver the share certificates for the shares to John
Owen’s solicitors in accordance with your undertaking notwithstanding the fact that we now dispute
John Owen’s entitlement to the shares.
We also confirm subject to being so ordered by the court or any regulatory body (including the Law
Society) that you may deliver the shares to John Owen in negotiable form and we authorise Julian
Hamilton Barns as the sole Director of Limestone Capital Limited to execute a Stock Power to give
effect to this authorisation.
We also confirm that ACI Global will not oppose or raise any enquiry in relation to the registration of
John Owen or his nominee as the registered holder of the shares.
Yours faithfully
Micheal Howarth
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