Training document. This Shareholders' Agreement, the six schedules, the extracts from the articles, the parties, the company and every fact and figure in them are fictional. It is a deliberately simplified teaching text, written for this workbook and drafted to be read rather than to be used — it is not any published or market standard form, and a real joint-venture agreement is longer, harsher and turns on its own facts. Copper chips like Explained in Ch. 5 link each clause to the chapter that explains it.

DATED 30 APRIL 2026

Shareholders' Agreement

relating to
THORNBURY COLD CHAIN LIMITED
between Ferris Logistics plc, Aldous & Wren Limited and Dr Imogen Sayer

§Contents

§PartiesExplained in Ch. 1

This agreement is made on 30 April 2026 between:

(1) FERRIS LOGISTICS plc, incorporated in England and Wales (registered number 03187442), whose registered office is at Ferris House, 2 Carriage Row, London SE1 0FQ (“Ferris”);

(2) ALDOUS & WREN LIMITED, incorporated in England and Wales (registered number 00764915), whose registered office is at Ryecroft Cold Store, Ryecroft Lane, Gloucester GL2 9XR (“A&W”);

(3) DR IMOGEN SAYER of 17 Belmont Rise, Bristol BS8 2XA (the “Manager”); and

(4) THORNBURY COLD CHAIN LIMITED, incorporated in England and Wales (registered number 16340077), whose registered office is at Unit 4, Severn Gate Business Park, Bristol BS11 9FA (the “Company”).

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