NOTICE or ILL]~GIBIJEDOCUIVIENl"f

ON TIlE l\1ICROFICE RECf)RDL f I

Companies House regrets-that the microficherecord for this companycontain SOUledocumeuts whic11 are illegible. '.

The poor quality has been noted, but unfortunately steps taken to improve them wereunsuccessful.

Companies House would like to, apologies for any inconveniencethis may cause.\'

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II

, ~~, ~I',AWAADEJ> ftm EXCELLENCE

rt No. F'S 31059lonnol & TraInIng

lalile~ HOUSf! 15 an EXdcutiva- AlJen/'y of 1(l~ Ot~pa:tml:!llt af Tr~<1e ,'md IndustryI , I>

{(

THE EVERTON FOOTBALL CL..UB COi\1PANY Ui\UTEO

ft..'OTICf OF AIEETING

a.,nkN5TSll 8M'''- ptt,

M~nag~r

J, Cu 1{llt'Vt'\

ll:.uditorsI{o;wn" HowIer &. Cu

DirectorsP. D ('A::1111, f B f 'I t h,wm.Hl}\ \\'1 \~.'~ttlt~\\m11i

K (~·t TElI':lhn(J. t\ n N('wlnnn Ii Pltfhl'irD" ,'1.Mahh\V. KrO\H.~~1

Scnetil'1' and Rl~gi~tNMJ OW,~; Gn'Nlo:.'t()od"(jot)dl~nn PJ!~; t h()~llf1,Jl~ l4 oIf t

'-

Admisslon on Pr~('l1lation o(Annual Report

2irtJ jlll~'., 1q~}1J

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tl\1I11'"

THE EVERTON fOOTBAl;" CtUB CO~1PANY U~~\I1€D

Cl-IAIRMAN'S REPORT

\ h~l\'(l r:.'mt h Jlh',,,,n(~ In ~uhl11lttm~~ lhl' f uMm ~,\I rkpI1lt1}~Ht '\l (m.mh

lltf' t~i~~»hl "t"!'~ ln "t th ..... tWnlt'l\,dlt ,lpl)4llntmf~, hothlh.)m tht' pwnt t j: .. 11)\\ nt l t~,l~Ut' ()o~llit ~n'l .lJiI' (1111pi·f'-UU1Mm ", ntt' taMll pa~1Ut· J)4,\~jhnll (It Mil um \oj M:~\lln

I\:HN h'\f ,mtl,'p,lIf'\~~h ~.·.·,t'~ lit :,t~ j,~nh\n~ ,\ \v.lll t!lPt""l tfpll!m

oil utnn 1m\ n JIHI ,t..hlhfullL '1M'IMtI uml nt tlw \'.nr\t ~'l"\W.,..

n·~ nn'h It! ttul 1(·,·~~uP< .... llmUlH onl)l l }~M~W" j,)lIlH\IIl~ an(-'('\PJH\ 1~l4.l} ~)\Irh~mlclni ~·lli('~1tt\\'lntl~~I.)~Jiltv.ht'n,'t'"' '"unnnl~' <4 ~,mw:. lhl~, \',,\~ IU ""h,up .. lmtrilq tf' t~ur hOrtt(b U't otd.wlwtp \\t' ,u\tdm "d tlw ~nmt lugtw\t rnnnbor of \\,nnm~;

~~~)~tit''i, dl I·' 1h(' \tHu~~W ,lntiBtt-lrd ,')~ knowrpd~~('J tiM! ,ht,'Itu.)~mn ~n\~h" from h. '.llIl~ 1\qUlh'lUlil( f ~p~clhh·. ~llld we tiff'

ont.P, c.l~~,un hu~~' m thr' lJim~h'r IIlJrkN

t '~H JU5'~n lfhllu ,n In Iht~ IWf.t up ('ompPhllf):l\ •••...IS ,\h.udl"llfl~}{JlI1Im~. W(l\~ ('fWlj..nrK "'lttloulot til<' lluft:w(wd~ 1•. : IJpIn dtp.uhRound trw Nt. mUl#lJf1l fon..." c.md rn 'I)11l,1 nt plllV 111~~

': ,~lun('\ If) lh~ f :\ t -H~} '\''('' \\('i(' ht1.ut."l !W C>ldhJfI1 Athlt'licIn Rmmd !'.i <,11\-, ). (L'pIIW"

In dw ~\mtlll\ tJ\l~Ut· V~(" Wf'fl' lHll, ~".IllhnlJ~h ~NJHUt,

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lhp .". T£'..UiJ hrw..lwd" t wdltJblt, 4th In lht.·lllf'ltt\<thirefomlMII tc\,gu~

~Ul( '~tht.' Nulo! dill ~(·.l'ion, Han) Cn()kl~ ('Iur C- hwi~{outrptlr('(f "ltl'(!; l ¥('M\ wllh Ih(J Club,\\,,1thiln.... him for hJ~ I ',tlland ~UP~l(>rtt ,.uti I J..nU'\\ tlh1t ~"\It\rv{)Il<' t1t h('rWn I C \~)~h

him ~1 htlPP\ ,lntl wt)'",m~ H~t1ff"nwnl Ii,Ut\', \'t' lit .JIWil.rs hi.'Wt'!,om£\ _Il dw { iU'.l.

TNr~' fl.ur,u tIlt 11.\\ IWen.1Pi)fUl\tl'(f t~, tilt\' pnt."wH\ (II ( hll~f

~t l-UI" dud\Hll h,IH' J\,< Nl·.~ (Inp,.18t'fJ tht' ~N~"ll (', nt jUklJll\·

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______________""''- ~_- .._O=~~.-~_=._..",...----,

--...--------------------_._---_.----~~~-,.-,---=-~,.."...=-.,..",..,--.-;

THE EVERTON FOOT'8AlL CLUB COI't'U'ANY LIMITED

CHAIRMAN'S REPORT continued

PHIUf' CARTERCh.urrn ..Ul

1ilh July 199tl

8ullr-o't ROMf r),,\rldo{ b\\ lillI{' "",l!,nj 10 hf'.11(j~n .~~l\W ~

newPoll!e Room \\ 111.)(' t ~?Ot;~,m~ t8~i l~n",~';~wPl»~i1~~: ~f"c~',- ';:;;

II OtiC' 01' th(~ Itl.t\'l modt1lf1 Il1lJw ( ounlry

Thr PA S~, ...tern \'iIU ht.· t.'),t()nl!<..-i eu tfw m[h,~k J,~ Jl.~,

ground

NI~·.\) t~r'lwrp,("nt "J tlt t (j~"i rnut(·~an·l>t'mgprmtt!f'l~ l,ll~!,,~ '1 I,' I

lIi\t\lll,ltlon ofa nt"W,lul,nnMht flff> ~llarm t:,)'~.h~m

\Vt' w,1I eonnnue\Of'ltli nur On'~f)!ll~t luo~r,J~,mtt' ,~ ,) Hp'Hr.-}(jt~ tOIIl-ts, mort' 111<1(1 tf'lJtJblin~ tht'a1.:m t tn~' \Jl{>ki! IR,' Ib >

19A.9190 h'Mn, lal"(tilr,,

\V~ ani r~(utbIShmR thebox h:}!ck,~· f()~JnRPMut I';'d\ ~t!It)n

110 ,uJdltlonal mJt( l' day 'B(tlfl..tH~ld·l()ull.W to j>\1Nld OHf'

clll~mg f,l"iflll(~"

()n~~wmgdl't( ti~.,ion~()ntfnup r~~,\rdlnJ~ tht" Pt"'J'lll~~(\ IP-­

development Of lhl~ P,l'''-lnd ~tJnd,

NEC,. our'th" t sp-()n~ot, tonll nU(lIO ~~i\'(\ the('Ilibdw~dul~~UPPOr1, and w(' \\'(Il(-' d(~IJHhU'd to to-nJX\MU' I~\ zhf'llt0lJ.lkcl'Oh4l11d promotmnal.Ktl\'Jty dunrm(Jur ;~'( t"nl \~~Itti~

dw Lu Ell'll.

fl.ir. Rill St:ott••tfmmllrChJlrm.,n fWI1l1qj'(J' 19~Hfl"~,n'(j

aftN J.2 ~t\lr~,,~ a Dirpnnr, \V(\ wl~h hH1~ ,\ (,11 to h.~ 'l~tn'f'

m(~"t, 6lnd ..m.' d('lI.~htl~d lhdt ht~ ct)uhnu('", (() ~1UN~d I'.·omt·gamt'; Mr mu KN\"ill~h[ \\oi1t" \.(H);lll~d 10 th,' BOMd h) hi!th£' \~lll'~ln(YA lmd Wt~HU'ltlh.\t Iw ('nlOV"t hit, l(!nUll~ n! o!htf>

Iwould wish 10 p~.l~(,- on r~ old to}' de«p ,11}prCU,\tlnn n~

thl' hrlp ,\ndSllP~l()rt J h.1\'(' J(~ (lin'(! tr(}ln mN1'l1-wp, o! 'hp80.ud ilnd clw (hi(l( Ex('(. Oh\~, lim Grl\(·Jlwuod••lnd ~WI.,tolh

f Jniltl~". W(" til h<'r1on u'm.l") (Untid<'rll~boutour hUWI'\V('wl~h Cohn H".~'(!Y. hi' 'StJH AUld p],)Yl'rs (l\'N)' ~lt( (~~mthli ~lM\01l1;1h{'ad.l~:( 0\,\11)" lru(' lV(~r1on \Upport('r HI\'t' IhtAIntlwlr {Omplt'll:" bJt:kll\g If\ lht"llr ("f1orts tn hrt"l~~ had., tn(joodl~on PM}.. tht, ~(]n ('~r, ,mellr()phl{'-(~ (Of \\hl( il w(~a'("\t~hun tv')'"

5

()ur ~\..l'r~l~£' l('J~WP alti'miluu ~ dJ,t,lln f(~Hp( wei th... jilt\" ~

dl!t"PJhllnU1\t'nlg and,..ft." downto 2tJpJ7N .=., 11 reducuon of'"' "'('~1 (I ~~

ImnnlC' nom our rnam joolh.lll a~tl\:I~lf'S Iell (nnni4.,Ji~1,~ 1') to i·t.!lltt '\h6 due tf) our t omp,u.lt1H'IMJ... ofPHJAl(""\ III thtt ( up i CImlWllrlf)n~ 1h(\ lo'\~ on 'lootb:11l,1(l'i ... lW't· mn("<\l\t~i Hom t4n'~/1 ~ J 13~t Y.~~U to LSJ6.rH)R

lwtort' tf,\n\!l'f h......-·~Immm' 'mal uur tltlWI ~H W,ltir-li and (!onation~sht)wedi\

\\'t'h onw tntn~",,~e frurn LlJI~'~ .olin IuL1,79n.~7U

1h(\ort (~"pt'n(fltlnf·.m u.ln\jN tl"e_c.W,l~£~1')7~41['11 WhH hoiht'l til(> H'~(\i\P 01 .t(;Oi\~mm providN.1 in l,l~t y('.u'!,J(\'(lum~

In r)(,,-ord,lnc,'(l \\ fth uur prlH lH.l'or rt'(lmt \C,lr\. We.'htW(~

pm\-ldl~J II tufttwr tran"fl'f t('(' t'(\~'f\.(,UI L500,000 and th('towllo\s r"lrrlNito AllfU"1.1I rt~~{,I'\'(,\ \."l~ £1U:.! ,99~ afterl~l\,lh~ mlp!~\n1(6ntLttlOn ollhl' wff,mmpnd,lhon" withm the

T",~ lor Rt\~>t)rt \\ III t,'ke pl,)tt' O\'('t J period Ul Vt'lH~. TheIrrno\JJ oj ttw l(tnt (~\,lt CcoHdiso!l I.bt ~.'clf;m\ '....tl~ welcomedbvourfans Ihe PnlH (lW(~W Mtl~II(-d with lh(~ ~Ur)port(irt.~ (()­

oper,ltmn dUringthe hornl' f~lnl{~, butW-cTl' ''fISK rrn(~JaboutIIt(" plt( h IOV\l~lOn forth" 111~t game (){ lh(- ~(\l"'(lfl «Jut." rn,linl~<

to thl' f.~),.ull<'l~n{t' of our j',lJ\~ \ 'V(t tru~t lh,l~ (lV(,I)'Ot'<" willp(al.'t\t~ rrstft\int <.luting ,h~ Ol'\t W")~OO"

DUling th~~ S('a~on W(" tlppornted' (':< Chlt-" Supt.Normanf lautlJ!ld \i~ th1J (Jub"'J ~JtNY r(Jl1("l.d~lOl, Mr.. flJnklamh"'-I'l~one ()f thl~ m05t (l\prrwtlt. ed IloHu'" Offit.N\ In 1h~ Countryin 'hI' MeJ oj CrowdControf ,le OlI'Jor f(}otb~\H grounds HJ~

r{"~pnnf,iluhty IS to('nSlIlt' thatth~ tluh oprr.,tl'.1 ,'ull)'\\'uhu\the f('qultf..lom{"r\t~ oi IJw Sl\tet~· Cer1i(l( ill~" c'Ind MlY otherI('H~sl~tiOn JH(~( tmggrwJI1d safNyIh.lt lJMV lwmtrodu~ l~ Intil{" IUlur{i,

()u,mg Ih(' r rO\C"·~(l~l~On W'C' WIII fontl null' to ,mpluve !In'tl~ Jhlit~ and~l'f\"«('" III th(i (Iub, whiM ilT1plpnwnl:f\t~ !'unu~

cd dwTaylor R<"I>Ort rt!( ()mn\(,lld,lt,nll~.,

THE EVERTON FOOTBAll CLUB COMP,I\NY usuraoPROFITAND LOSS ACCOUNTFOR THlf YEAll ENDED 31st AfAY 199D________________.. Ilo ..__~__=""_r_oo_

No~~~ II.t!lO t{~:N

i, tIncometliltl1 rl~-elpt\ and tncomo from t~'at('tI (ootbafllng a('h\'ltlC~~ 4~~M4,) lllb 4,};: i ~ 'jlI

lrildlf\~a~,fl otf:~« !"conn'- ',(,(~ ~~~H;, ,1" ',,,,;; ."'.14~"-,-";~~:1;; - . -

5~~)29,.)71 f:i,::,(,m,a,i,

ExpcndllurcCost of goods for 1(l~~)ll' IJ12n~11 ~j till ,j .,lfl 'iSt.lf( c:mt.. 10 ,l~20CJ/tH ;; l:lhH h9;;Tr~1Inin8'1 travel, nl~'I, h and otherexpenses hiO,27!\ ~htl,!t~ ~

Ground eXIWn~(~ and m41intt"nMlt.(' );1:1<822 Jf]jl,J~J

Utihhc'i 3(18Q 134 ,~14Jm~

D~pr('{1atIon Z 12 Jl'123 '00,1 :UAud,tms' rernunerauon 6~OO(J t; a[mOther (}J~r&l.tin~~ (tx~n~~~ 11.3,·105 '](,9,2 HI

~_.~HOIf'_"""""'~~-=- ~;~ - C·~l::~~.-;"''' ~.;,_; .... "

5,.6b4,3 Tt r.J.."4 f)s 5v')~w"1'Y.:r~~4"',=,i1%l:l'...a,.::. ~...,::;_"= s.....' ~_w~~= K;>'-

Balan(e before lr;ansr"\f fcc! 2('4~760 Jr;:l,l~ll

AdlJ.' Tr~nsf(\r fees rei. ch'lj)ble J,214,484 2.~ ';,.~ ~'~:

Dtducl: TransfC'r fees, (~tC.1 payable f3n1 J1,9(0) N p.fJq,,,j41J

~•.I.lOI"Jr..'~ ~~t"..r..:;--K~-=-~ -. ~'" _,,=".;~

OperaUngloss t232.656) f L8c"~,.1~fi'Add: Inl('test ''L~elvable 41 f926 17~9{)6

Dedu(t~ InlNC'it p,lpbfe 11 t2&.8'3-Sl nt?.lm~~.....-:~.... ~~.,,'.., ...r.»1l'~~"~1'lr"I:7~_"""~

Loss on ordinary ilCllvllles before t.\Xdtton t216wSbSJ (1plJ.ft'~<Jt;tJl

TtJ)ll1fiOn re ordinary <1Ctl\'ltICS 12 ijJ,r.'J~""'..-l~C~~ ~.:=:y....-a-." L2~:=.=--- ':l~_"'rl!:W/~"~'"

Loss on ordln.1ry activities art~r tax3-lloo t2 t";,st,:i) i1.. 7114..21;')

Add: D()natlon~ ~(eiVclble 13 113,513 ~[M,HJ4

T'~ln~f()r (rom Trc1n!lfN Ft~s Re~etV~ 9 50().OOO ~.,,1.S0JJ{JO

l)t'do[l' Tr,'lns(cr to Tr.'ln~f(lr FN.!S Reserve 9 t500.000) (5at)~OOm'""";~~~......-.:: ~.".~,~:;..~;...~ .....

Ioss (ransferred to reserves (1989~ Profit) 002,992) b9.9&7~'~~~"":'~aQlilJ~! ~.~"""'~"~I

1

---'.....-----------------_.._---------....---------..-="''"''"=~THE EVERTON fOOTBALL cius COMPANY UhilTED

BALAf\N::ESHEETASAr 31st MAl' 1990

COMPANlES HOUSE .

02NOV t9?O

8 2~500 ;;LSO{g9 2,916,.341 1., ~j rh,.J41q SOO~OOO ~rfj.OrW

9 862,773 !}[i.$)'6C;~:~~~ ~:aL\~ /·~~-..:..:=E.t-.:t'~\.I.C·;"&IL.t::II

4_301.bl·' 4A04~b(J(}

~~"4,..::no....... ~-".~-.SoC'''''~~<;

NCJt~~ l 'J9t) Il~Nj

t: L .i i:

l 4,.600,8'12 4))14 ol~:4

3 56# 190 J,~1.:2 ..."4 li65,J61 s t~(Jlj.2f~J

104,31..1 ·1. JihfJ~#o~~

I Io"'>~:l'l:, 1\:..."':"- .~__ .'-::. ,

1/.025...B67 2.) I_~fj. t 14

s 1,509,,675 2A~tl"" 14~~*"'~. ~~ '\Ilc;:II';l:;r..... ~ ~)7~~:=":'''::;

(483.608l (Bh/HW"'~'-"'I..·lAl::..IrlI::tr""J-""~C" (~ "'l..~ -.' ~ ~ 'L •

~t31f,064 ~SAi!t2 V. ~

iJ,7 fJ5,,450} ';'3.bU8l't.I~~ .'; u<:; ...:::v~~ c ~-ll.~ I~,, __ =M=~ -.a >- ~_

4,;lO\~b1~ 4..•nN~HJ6., ..... II.~~:.n'JliCllL.J.~ (.=-:r: ':..=.._" t~. _-_ ~ - .2 R';:' ~

Creditors: ..'mounts Calling due withinone yC'~u .

Net Currcnlltabilitil~

TotalAss(!t~ lessCurr~nl U41billli~~

t:1cditors; amounts ialUoK dueilHer morethimone year

Net Assets

Fixed AssetsTangible ~\SE'tS

Current As~ttsStiXk~

l)('blorsCi'lSh ell bank and In hand

R~pl(;$(!1ltml)

C,pitClI and R~CI"\'C5

Called up shi1r~ capnalt, I Revaluatlon re~ervc

OtherreservesPro{il.,nd loss account

II

~ Iv ~ i-~.qaO;'J,tW[~

94.748

!~2 ..'95()1~7q'l

lQ90 "'~P:1

! L ! J

alb,,5h5~ 1/1 ; ;'f" ~J l ,:J

111 l~H 1b't;: j ) II ~

"::I:i;'"L- .-.,r<;::,.(" ~--..:-"'

t93A4J' k t. ~~~:h ~H "l.,

11 t5r.3 UN, ~:M2.1,100 r;;,~ ~·u62.8(}] 8, ;14

E!"".~~0:701iC.A~-,,_'l:.~'ft!•• ·,':~,r ).-. .- . -

104.324 u.t;m~ t~t'(3 ;

Jt:n~qb4 2:~~(jl·'

64/360 fm,ltjO.141,-144

&.-~~.~-*Y~':f ,278,]24 ___.~J,#'~.:'IIIl~r~-r-:~ .~~N.;.W-.~.-....~ •• 1~II;JJ ., ,-111 u -t, 7~s.. J: ~

(174,000> tl/J:'),17Jb

1J,(!8 1", (15~S~41

~~ \94.~ t~1 tJJ'-t,m~n~

t9J9,257} f~ l;ln .1~"O~r.-.ta~~.....-...~~_ ,,08_748 ~·.~~p.n.c:~-.7.~f·, ,fo!l f~~ ":JIJ

--:r-~Vl':!lllJlr'l;"~.7t'-~ :"~lIIICfti1 L ~t'~~~'~ W.,1,·'; ;-..:-_...::.

9·t148 ~ J/;_n" ~~(jm~~~ .........- , '- -~:L... ',:- ,

IncreaseIn net liquid funds <1989: decrease)

Sourceof fundsFum/!'! 8rnNJtNl (film c1Mr41tlO,ll~~

ProiltJ'lL.(w,} 00 mchoi\l)" aC'i1villC:S bdnr(~ taxauon

AOju'UJU'tH I'fir J(fm, not U$m~ fund~...-

Orprr<"l.ltton

THE EVERTON FOOTBAl.L Cl.UD COMPANY LIMITED

STATEMENTOFTHESOURCEANO APPLICATION OFFUNDS FOR rue YEAR ENDEDn«AIAY1990

C()mplj~/t)g ;·ncf(t.15(,)s((d("n"'M~~) m:...•DI1r\k balant.esCt1~h inhand

Funds (romfJlheJ [ ~i ·Ul, ',),

Doot1l!()o" 1{'('t:I~Jhlp

S"lcoi fix(,,<13S-;t~l~(Jrant\(corn The f(»'ltIMtI (;ft.)ufid~ ImpHJ"{'m~nts'rlust

Tot.,l ronds (rc>IU all sources

Application01 fundsPurchase offlxNl assetsR~pi1ymcnf Of loanv'Ta~tjon Ihlld

Moyernent in \Vorkins C,lpit"IDt'(tC'tl$('JtI ncrei\~{'J In st()('k'SO~( rNSttJ(innl'JsC") jndcb'OlS!o"CaS(lJtdl~( (Ca~, in ct"l1(J,tOrs

-------------_.._----------,------....,.."".--~ ..".,.,.".,...~~

,... ...~ ..

_ ........~........---...................__.........""""'-- '--_,..,..,__.. -_---'""""1"""............... ;= ... , ...~~-,,,--'"~....,...,

THE EVERTON FOOTBALL CLUB CO,\iPANY lI,\1ITED

NOTES 1'0 THEAceoUNTS FOR TfJE YEAR ENDED 37st AfAY 1990

JllMUJod'''(OJ~t1'e~ ~qUlpmt\3)1 V(lhlt !('~ lH'!'~'~--,l:\~!:M~~_. ';.'=~ ....~'_$4.."'~~ ..

( t: L J

4A26,519 64'~',~~ 197"b04 5~271(,n~"~

9,907 58,,111 125~ 3·1b 19J/)64UJ2.891) f6.!.,893A

f46.05J~ t·1bJll.ljJ~~=::-" __-"'C.l~ )jIojf.., "''''~''''''';'_'~~~-..:Jirlol .#~.~""'~~;"..J. ;:;:~ ,- =-=.::=e:::::'': _T. -:. '-;:1"'- r ~

&1~436f41.b 043,51')U 276.6Ql 51 )56l~pt-j~k'4-".n;~ .. I1:'~~ ::;a9!ll".Mr;:!:Ih".Ir~"'4'...."'QII ~.t....-.~~..u~..,.~ ~._~~.l.~iL...-=-A

406,42b ()·B.SSO 276;897 1,,'nb~87.!

'1~O30,OOO 4Mr.30J10{)~"'~"'.;';;~ -......IIr~~_.-"I~ ~.....~~ , --=---"1< -u t ':!ll'" _ "r

~1,4)614?& 64~t550 276897 5"1$u"B73~~...~AtIb ....~';...::J~..~l"'... lIO: L..~.Jd~ ....~n ;'_~-~li...e:~-r=.Tr:;,l.·_ • ~ ~

)8#,184 70,247 457~b31

b4,()41 57,082 11)",1231.22,753) Ul~~S ,'j

~,,~""~'y."""'~.M..• I~;'"",,~~'t:~, ,,,~~'-.a"_~.crb"~ t.:,-n:tI a, =-. ~~~~ .....

~rs1~425 lO<-!,5il, 55b~OOf1"~:-PI.,:.t.r ...MI-.~ L,al':;"':;'~~~~ ~-::'~'6'~'~T.I' ~"_~~.'.a.:.!;.':I'a~;e

4,436A:Z6 t92.~ 125 1it:l:ll '1,800,a1,l... 'b................;;;.....-:... ,""' ........_......~:w..~ ~A......~, ~~~~~~

~14·116.S19 260,346 1271 :157 4,,814.2241"C1-":'CJO.......'gl:·ft..~~·.tr 11;","'1lIt.rll~t....--...~~ ~'(4;'~~~l',i'o:;'::!:....~'CT -=~':"W-~~::-lIlI.'#-.._::Q

to

Net book valueAt 11st i\{tl\' 1(J90

At 31~tM~y 1989

DepreciationAt I5t lune t989Provided dunngVl'arOn drsposi11s

Al :il~lMay 1990

CostVillu4luon mApnl 1987

CO\lorV.duaWHlAt 1~I Jun(lo 1909.hddltlon"Gt~tl1t~

Di,po~11s

At J1~tMay 1990

2. T~ngible FlxedAssets

1. Accounting Basts and Pollcleslh(~l"~KtOIJnt~ havebeen pf~lr('{j on du~hi,tOCi(.ll ~,,~t 1)J.~is oi',;')(("OUNIOg asmodlf.cd W In( IlJd("lvl!iu.l~{071~ fittiwt ~'JiJ ~

pro~)(\rt~(~" .1ndind( fordllOt(\withtK(()Unting pi)( je. f~\ fanSI stem \\'1ththo~ .tdop1ed PI~' ~ou..fj."and~f'1 OHlin thl} l~)~t, A~jng

noW,- whl'H~ appmprailll('

':\'

D4" ,r~n

(~H ~tA

; .'i1 ~ 'f ~ill

UH~#i,,"J4

,,,,~ ..'t'J ...1

1,. ~:Il ./1 Vii14":. ":'~I'j

;-, ',;;.,HI '~,.\;(J

J4~1, (j, I

U4!1 ft.4~~

1~80H

~!-~li~~ »r,»: l

5J.6()6U,,·~50

~S t) J. ibfJlrH 4~U

thl)h~)?4

(~4 .;l("

1.,'n "

h4fl.i()'1]],.~h£

~)~414

~;,8f;

l'J49}Jbit

S.I-

• f,\,F~ '·"·T " r

~ H .~ ~ .' I;, ,', -a

. ~ : a 11# 11'~ ~'r- 'l' .' __.. ,-

II thp tll",,'hnld proPNtlt''\ h.lt§ not lWelH n~\'ah~('d aCI~ld,u~-l. ~'m(l ~\'m~} the; "'ll.,mtrlJ ~I.. ;.;.t'~(~ \ ,;,) , i'~:(

t\mmmt~ on (til' h~f,l~ JHt'HuH~I~ (,pPi~r1~lIflmg

Co',t;\~!~~n 'HIlt<' d(:prt"t lIlli,m

4. D~btors

Tr~idf' dt'hlOf\OtltN dt'hlor....J)f('(M~'nH'~nt\ .1fUf \1( ( ru~'tJ!Ih.. 'fltP

(orf~Ortltiont.l'(.B41nk fo,\o (St'>«' noro 61t.oan..from br(\Wl'f'r f~(,i' f\ntr- 4';

R~~jt(l\hm{'lW" (\11\1 q~t~H l~W..

,~t~mlH.'n.mt. t l ~)t(N, >.~

Aggr'{~~~'e "moonls ,'ill 806 1W.lh8

'flwh~tnk Ju.m r.U'IH.,' t,hlt.:',J tn~{'H"~N \\f ithIt1 tNf~~t, In ~q\Jlll mOlHhl~ 1mMlrnerl!~ ofL7J)'\(~~ .1Od .~;~ ~;;;;J~ l~~ ~I fj~=;;d\;- ;;4;;~~~·•.(m (hl.' tlub\ ttt'<'hoid pror~:~rtJ('~ .ll C(/o<flson f>.uk and (s(!lll'fwhf

11

HI~ ttl(' rtuh\ pt,~;, ~ ~I:~ UlJJtl!,lln dw..(1IU(~ ~llld (·"tendd1t~ httJ i.I J1~ JIWIlf'lt!(J~h) fj'~~~~ll,~~ f'~prl1igj'Wi'l ~~:;,q ,,~~, )~~ ,,~ 'j' J,~'

,md It Jft'\ tllU(l IfwJUOPNllt'~ ~{'t)', loot ~'f'Jr~Mid LHJIU~ltlw hfitj~ \ .IIUf<~ ilf ~ nrdingh I tn mH"~~~~\ht h ¥~;,u,' r ~1-;:11" I ':l~'" ,':

I~ nut P,fU\ l~'(-d ,,~\ fr(l(,~htt~t'II):t )JJ\~Jt'l'~~I'» lIll~ duet !~ U~ iUe()~ tllf' f ~llIrmml 1""the,-~~,I' t If 4'.1 mw PHIJ""'rtl:~'~ f~)Jl ~(n(I{:1 t,\~ t ~~} ~~q1

H'~ldt~i\t vtdUID f'\f ('Nh \hi'lt h~ ~ok value,lUld til th(:, (.''1.1' ot ottwv PWI')(\'lliM:1 lh~1t llip l"u mUl'+nh fill \\.., '~l;M h.,1iJ~ '<ll,\.l"~ 'iii ,~1

l >t'IUf'(hl!Um on nthn t.....t 1d a~(()t~ IM~ been ( ~tfUdl1tt'od J~ 25l: j tm !lw bi'w~k \'J!uP

J. StO{k~

~liX J.,,,, MI' \'J{uNI <1~ tht' 10\\'" (il t u\t .lmI oN .w"l~~itbl(·"4llufl and (Ump:~~l' ttw 1(~IIfJ!.'" "I~'1

6.. Balnk loanI" ~ f "'hngdue wnhrn UftP 'J(\ltIh1 F'~UlOH (JUt' MtNmort~ than OI~(\ ~ (lM and ,..'thmhv(' \l\J'~:

5~ Creditors; .lr~~onts (&illlng doe '\ ilhlnone )~Mrr'ld(' c.r("dltor~SO( 1&11 st~( r.JUt)- l)nd ()thN t,l\t~'t

Peoston "(twm~ p:rO)lUmc,(}lhN n('dlto,~

1'(nU~llsand df'-ft'IlNf liK(ln1('

O'fU·; ~t.~," ;}

7. loans from BrCWN)' ! !.ttl) f'.,lIinn doewulun iHl(l ,,"PJr n~r"tj IJ I~ • 1

(0) L'llhnndWl tlft~lr mgff, then00(; ,"'PM.Rt'lklyabll' Wrtlun h..,(,yt.\(lh 1.)"..1'11) l;~)f"~'~

R('payabll' aftl'r IIV(\ \'('M\ l.HW) ~_ Ci':ll~jl

Fj ...VJO or? (:;;,;4

AgRrp~,lll' iltlmUnl4i .n .(I~}j) ,,~ ~,<rl' :,l~

1\·.0 loans arl' fn( hnled il~)(i"''\" onebNn~t rL'lh,,\~ble 111 hl\If·~\l.·Mh" .mtalnwnlt, 01 !4S~) ttf\tl~ 1iJq2 Mt(II:.f'J~m}; WlfK~~! ,,",5.0~ perannum,afi(llh~oth(\r hl"~n~ rt'payabl(f' ioh~lU..\I(\M(Y iIHI,llm('nh of Ll,.!.'iOOunhI19'·H, dod I~J'wl.~ m~' o'.':,~ .;~ ~/\perannum

o. C&lH~1 Up Share Capital.A.ulhorM"f1' 2aSOO £1 stoc], Unit, .!,~\~'U .' 'h'

? Rcscn'csR~\'JftMtlO:t 1{11t~t\'L"

1l,11,UKC' ,)1 hl JUf1l' 19lJOAdJu\lnwnt on H~\'llhJo1110n of pr~,~~rtl("

BtllMlte or1ht ",\.1~ 1tNt}

1ftln:..iN ip~_~ f(l~('l\,p

B~ll~m(e ~lt l!tt June 1CHit'Tr.ln"l'rN.'d to profit and 1m\. r ,,~wnr

1r.\n!-fc(l~d from profit and lo~s ,In ount In re>p<'c! offutureeXJ.wlldltutl, .luthori~('d b) the dlrt~:lOl.'i

0411t"tll((· .~t 11 \t '''''1~lY 1q~lO

1'roi,: iJnd I os~·\,,- {:()OnlB"limu' at 1st lune 1~89Loss im the )"CM (1989~ P,o~iu

BalMlu~ elt31 ~~ fl.1ay 1mm

10. Partlculars of Employees1hl~ average wl't"kly number ofernplovee-. dur-loU the ,'\.\~r W&l~ 115, follow,:·-PlaYing/ (fllining and rn,H1Jg()mentt\1i'1inteniint c," and ,ldmll)j-;1rallo:l 'C..ltt1't(ng lind sales

Theaggu'&.lte p~lrl()l1 to\t~ of lh~ abovep{'r~tln~ were 11~ foll()w~.

\\1iJg(t~ and hl1ilfl(~

S<xlal ~'(un~' (ost~

OthN' ,~n!iion (O~IS

2,91l), ~41 ,.! I.llt~" ,~4:

-,,- T"l A"""':~~ -t; ~ -r--

2,910, i41 2,.'H-,. l4Tc...~ ft';)O' -_'.,.P.zf/" "'-.~ "";;1O,';l!:1 "IIl' .... ~( ~::=:'" •• c

.SO<MXlCl s. :Hnj,iffJtIjOO,()Om tl }~o.OOql

SOC.f)(){) ~on,wm)o,..V._~'-:'''!';''''~Y:JII::JilI':::'K. '\....,":S"":'r v---:......_._:..::.-

500J-XI(1 r,WtOU{)c;."ll.-=..¥&'llI".:JII'-J-~lJ "~';"--"""~-

.~ ~

965.?61 "11 ~MJt'UJ

OO.2,,(92) 6~J}/h?i _......-:::: ~-~:.::t.-.c:.J.",...IIJ~ ~~~J"'~.~;!: "~':-::J , •.\.v c-

88.!.77J '~mt;cJ·'f-,1~. t.."".- ... ,.J'\-wlI:""=_~ q ~r~ .. ~~ ~ -:~=,..:- ':'L ••=

47 48Ji) JO11 .11

...:;&_~_ ", ':JII_ ~-__

107 11[)":'l,l'"""~"#.,rL.~1':::Jl.rJI: ":;-'-~"p"ll! ....... p..,,,l-."=, -.~

;l.b57...158 l~ r.CJ4eJ4·i

2.Ut61' 2 11)7p '.1431v"OJ1 J8'};]:tO

1....~.t·'1l::Jl:"~~'I';~cr -:; ~.·~Jt-~•.!l.~h. _~

J.209,03? 3" 160,f,€l?t'...'ll'"~_.~~~ll.J'.;:=:' ~"'(:a~~:11'_--=-"'~_ .,

()t~l~tJX"nsioo (Oftt/) c; OIl\PtIU' fonlribulll)nS made bvtht,lCompnnv 10resJX~(t of t1w' nliljorltyof jl'l !'>Nnlllr(mt('mplo~~'{.to J>eosion S(h<II"~S Ind('p(\tld('ntl~) 1\dmini~t('(~f bythe fO<HbJlllt!i1guc Lirnued, !OB~tlwr with tOlllrrhulf<J:iS nl,).«J(~ toIrldl~ .dUf\~ l)(~n~jon tOnlr.KC) Ufh.icf dKn~t"~IlI~ wHh cNt.lin t'tllf)toy('(·s, 1\11 ~nsfor~ alrMt~r'f1l(lnt'i t)t~ dl,lfm:"('] ((Irlrnbmlt'n"tht'm(~.

12

" .t •~'W , '

,7

1WI 1-~:":1

IAc,1

1~"4.4·m

l .. 'N~

\ l '.-.

n("Jh\\'(~n L10,J1!11 ,uld 1 E\,.frtW1. ElJlOj ,md l.4UJ~UO

lAUJ:OlandJA~,OdU

1:.45, mn imd!!inono1'..litUHII \\ntl1."l):>,Wlrt!.S~"O(l i and LbO,tlnOi..bt;,.mn ~lnd 1:70,000£?O,.()t)l lod L75,OOUilllUJHl ,~"d .H\5.0Unl.t\Jtr,~Jt~l amiHHJUnOt,0U,.WH ,Hl(! LtJ.t'i,,(tfitl£{)'j~o,n \'l1\d l. tnO,t)i)lt

l, 1oo.om l1ncf £101.00Uj, 1nS~nO' and t 110nouj, f lOJI/ i1 and1.11 ~"mltl

L115J)'.J unl) J.llfi,l~Ot'I

! t .?O.t i't11 ,md 11¢~ fi.W ~U

L1 U\.ot~f ilnd L ll5,nOft£14fj,P;1l and i l,riU.m~{l

1. 1(,r; UH1 tHld .UUO,OOO

llU' number ni ('mplo~T(j~ Whmf' nnulWIWnl~ ('Xl l,t'i\t~d ~,m,nqu ~H "hq~ '~'\H, t''t!~ ~;t~f,,',~g pn;' I' ,':1 ( ! o1r \.'," , ',­,1'- fullow c,' , .

11H.~ dl!t.~ tnr~ t(~( 0\";'(1 fUl Nlluiorra'ol') trom thf1 (mllf)(m~\ durlnp, Ih~ ~(·dr.

~; A'~tCI'~t fl ,l )",lhle0" b,lflf...l(h'O~ lmd 'O'tt'rdr~~tt"

Orj :oihor kMn~

12. Tilx.1HonTftXdhon ton~I~II; 01 lhe fonow~n~; ~""

r...:O!por,ltlOn tJ1X "if( lhl ' ((l~jlhll\ plOhl~ (If tll(1 "CM t'dkJJlt~'(t'd l\( .i~~'"AdjusllUr(lt, w(,~~llJ('r ¥tl(lI~

In \lW\\, ,,( Ih(t nmtfflUlf1~t U~(\ of tilt'trCf~huld fll~)PN11~'; r)(lI;;U\ l~lO!l J~ (Onl,;dN('d ,'it', t>A~ll'" Itl 'P"TX'H ~';i liw Jlnh"\tl,~l

t.)x fl,lhJltttJ \\hlt h ,m~:ht MI~{' Ul.h.., t'VNlt of tfw dlSP(1~\ll ot thepmpt~'lje" il, lilt"Jmmmt~ il,t whu h th..l ) <-w~ JUt !udc~l III

t1W~141fcounts, ,tt1d sn theopinion ,)t liw dm'!tt!)1i l~ lSIOIJlhKtit .able and ofno usefu Ipurpo~{l to "1U lmpt tu quan{it"V II

13. Donatlons R(lcclvllhlcf)Orldllom IN(\IVllhf<,l (mnprt,\(' Iln'Hnmh IN ('Iv.abl(~ from th\' vanouv (\,f1tton d\'vdnpnwnt ,Wlt)\ .iUlOfl'l. (('{flil pd Inp),r)(IO,p'f rpl.ltin~ IhNt'to,

14. FUlure C~I)ilill ExpenditureCtlptt,\1 (.:\f){I"dllUi~ (f>nfrartedtor but "01 pUJVHi(l{t forrn th('\(1 tI<:c.ounl.,. nmcunted to NH \1'

t'urthrr (api~a~ ~)(~W/ldllOll' duthoU~t"(1 bY' t!w dlWt!t':'l\ onwlnrhmdt.'(s t)lid nOI bt'(lf:' pturdpflor lt~ 'h~ Bl~'.1iKC 5h.l~(\1 dt'At(l amountedfo I 41J,1:;~ ",I

II'Olr ()tltfl ~VOrrOft~l()1Hl:MEMIHKS 01 1ft[ ~VUl'O~ roorsxu (1.lJ8 CO.\IPANY UMlfltJ\\'~~I'(l.ud.I....J dl(llJ((I':1~~I~t(<f~~lIfi4'lr.~#'.)' to'! 'It It f:;Ii.m~ ~'l'II!'tlAl.. l.h:;" \~\I(M:;h

lr:lfJt(rG~m\C:iJ llw¥.~n~:,>" ;:M~lll'1u.\iIIj~ll... , ..,~~~,!, ,~ .. ,..' ,.iltlf'f.(~!f1II-W~"'dft.h'~~'lln' l,tM.." 1qLrll1l"4J'\~ d.t" ..~.11>al'-:\' tl~:11:("I:j'~'~N:}I.~I"l'q:f.i\fl:<'i:';I~·.J~tj,~""'~1 f'iI'~f,!'l:f ()'I"!M I~"'h" ,,.1 JU\'(' .~:-;) ~"''ftt''ft i1h1",l,' 'J'~ \::¥.~,7tbnt'l '*(t~"tl,l" t.QlIi'),1f~~'''t ~ 1\:Qll'U)( ,Il(~ l1t W.llR,~ ('0 t f:.t7;'f .£11"\\'~.:tl'J::.f{m, 61.:~...'''~''''·.)'' ~ :'!\11\n i tN~

13

----------------.._-------~-----_._........,,-""-"" .._--=

DIRH:rOR$1 RffJORT ·,,~n A(~ Ol "~'i ~

It, \~\h 41}VPt·d Ih;Hth(l (.)!n'j 1n~~)" ;md AIJ(htfJ1~ h:qlf\th .l~~

tIn Ulllt{'d, ..houtd Ii(·t~l~(~nd"~ ((',Id T~WH~Wt·JIJnl.~(I'.tl~(;!i~tn'

on th(' Au.ounh· ·,tr 1 H. \V. , •• I~t ~'Jfm"li¥ (HnJ)ff",,{i~,J t'h~\

adoption ~)f tht' Hrr)(~rt~ 111 Jd A~ t.ounl\.- .M t J }1 !»" .~~ ~ "li~V{ onded .,1Od lhi·pUJfSo,.11 \'\.1'" tiff Cl~d, "'(l.l~~'f.ll1m',~i\'

OIVIOfN{)Mr, K, M 1,ltTJ1JO prm)l);l,,<:i lh4!( (W t~.'ildt'fld '·hou~!l fN'

pillet Mr. (" nl';.)Ul(~ M'condNi Mid Ihl(' P1~ lr~,n~.ll V'.,t"l( t;iff, ~"d

unarumouslv.

E:l r:CTION ()I' DHHCTnR~

Mr.A \V.\V~t()"\'{)Cth "\Il~ JJlviR'ti to li\hr',hi'Ch.m to~ thl\uem and Iln(\!pUIK(~( that M('~sr~, P l) C.lrtClJ'l H \.\:" StHU

and K M.T.:t(Y~,li'n w~n; lhr'l('t1tlt~~l L) It(~(Wt~. All thrN~ \\ ~"nt('hgibl~ mlti ~l\{.'~JOg r(~-t.. t(\t.1l(m" NOIiUlMllO-':\ rN ('1\'(l('j ~n

n\~pN'loj'G H. L llifeh ;uulP.I. I).my h.ld beonwnhdrawnThenteNlflt\ unanlmj)u,l~' .1Are~'1 ~o.) ~lng'(J' f"fUJ)fH,ll r(\,

vi [.(tinS tilt" tflr("(t u't I rinft Om\flor\ lor it IurdWll Yf..'J r tNTJlMr.VYtltNw()rth th~lil furm;}U~' Proll{)~('{j thlH Mr-~~.r.., J'. ()C.1r'f.'rMT. J1,\\\~/.~,ot!and 1',h1..T.l1111l1l1x\('!t'(t('(la1l0m,"(\w\for "'t fmth\I'" 1 ~(I,Wj Mr A, G" H~r\t \,'(ondt,,(1 tU':J thepropus.\( wa, l.1.triP.d unil!liJ1lousl~ - Mr, 1_. A \V_ xnutIHm~\"'d (I\('M()C;k.h(jldN~ on lX'h"lft\fhh CElt.·r» c'\.\r Tllmlm';lUti hifllsdt,

VOlf: OF lti,\NK"-TtH~m(~(itingt lowdwuhfl \OR' of thlll',,"'1 fu Ih,' Ouedol!o,

;\~anJSNlll'nt i1rid St.'df, P'Op(~M'{t h~' ~ir. N.. f).lmly andSt'i (,mdN! by ,~'t ~,p{\U (~k"

i"J>P()JN1l..~ENT ()r -t\l~nJTOR~

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THEEVERTON fOOTBAll CLUB CO.\~PANY lIM1TED

A41NUTES OFTHE 110th ANNUAL CENERA L"'tEETING

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