EX-1
from SC 13D/A
1 page
Exhibit 1 Joint Filing Agreement Navalmar (Uk) Limited, Navalmar Transportes Maritimos Lda, CO.FI.PA Spa, and Enrico Bogazzi Each Hereby Agrees, in Accordance With Rule 13d-1(k)(1) Under the Securities Exchange Act of 1934, as Amended, That the Statement on Schedule 13d Filed Herewith Relating to the Common Stock, Par Value $0.01 Per Share, of MC Shipping Inc., Is, and Will Be, Filed Jointly on Behalf of Each Such Person. Navalmar (Uk) Limited Dated: October 5, 2005 By: /S/ Andrea Colombo Name: Andrea Colombo Title: Director Navalmar Transportes Maritimos Lda Dated: October 5, 2005 By: /S/ Andrea Colombo Name: Andrea Colombo Title: Director CO.FI.PA Spa Dated: October 5, 2005 By: /S/ Enrico Bogazzi Name: Enrico Bogazzi Title: Director Dated: October 5, 2005 By: /S/ Enrico Bogazzi Enrico Bogazzi
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EX-1
from SC 13D/A
1 page
Exhibit 1 Joint Filing Agreement V. Investments Limited, V. Ships Inc., V. Ships Group Ltd., V. Holdings Limited, Greysea Limited, Close Securities Limited, Close Investment Partners Limited, Navalmar (Uk) Limited, Bogazzi Fimpar Spa, and Enrico Bogazzi Each Hereby Agrees, in Accordance With Rule 13d-1(k)(1) Under the Securities Exchange Act of 1934, as Amended, That the Statement on Schedule 13d Filed Herewith Relating to the Common Stock, Par Value $0.01 Per Share, of MC Shipping Inc., Is, and Will Be, Filed Jointly on Behalf of Each Such Person. V. Investments Limited Dated: August 19, 2005 By: /S/ Tullio Biggi Name: Tullio Biggi Title: Director V. Ships Inc. Dated: August 19, 2005 By: /S/ Tullio Biggi Name: Tullio Biggi Title: Director V. Ships Group Ltd. Dated: August 19, 2005 By: /S/ Tullio Biggi Name: Tullio Biggi Title: Director V. Holdings Limited Dated: August 19, 2005 By: /S/ Tullio Biggi Name: Tullio Biggi Title: Director Greysea Limited Dated: August 19, 2005 By: /S/ Tullio Biggi Name: Tullio Biggi Title: Director <page> Close Securities Limited Dated: August 19, 2005 By: /S/ Sarah Hale Name: Sarah Hale Title: Company Secretary Close Investment Partners Limited Dated: August 19, 2005 By: /S/ Sarah Hale Name: Sarah Hale Title: Company Secretary Navalmar (Uk) Limited Dated: August 19, 2005 By: /S/ Andrea Colombo Name: Title: Director Navalmar Transportes Maritimos Lda Dated: August 19, 2005 By: /S/ Andrea Colombo Name: Title: Director [Bogazzi Fimpar Spa] Dated: August 19, 2005 By: /S/ Enrico Bogazzi Name: Enrico Bogazzi Title: Director Dated: August 19, 2005 By: /S/ Enrico Bogazzi Enrico Bogazzi
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EX-1
from SC 13D
1 page
<page> Exhibit 1 Joint Filing Agreement V. Investments Limited, V. Ships Inc., V. Ships Group Ltd., V. Holdings Limited, Greysea Limited, Close Securities Limited, Close Investment Partners Limited, Navalmar (Uk) Limited, Bogazzi Fimpar Spa, and Enrico Bogazzi Each Hereby Agrees, in Accordance With Rule 13d-1(k)(1) Under the Securities Exchange Act of 1934, as Amended, That the Statement on Schedule 13d Filed Herewith Relating to the Common Stock, Par Value $0.01 Per Share, of MC Shipping Inc., Is, and Will Be, Filed Jointly on Behalf of Each Such Person. V. Investments Limited Dated: May 14th, 2004 By: /S/ Tullio Biggi Name: Tullio Biggi Title: Director V. Ships Inc. Dated: May 14th, 2004 By: /S/ Tullio Biggi Name: Tullio Biggi Title: Director V. Ships Group Ltd. Dated: May 14th, 2004 By: /S/ Tullio Biggi Name: Tullio Biggi Title: Director V. Holdings Limited Dated: May 14th, 2004 By: /S/ Tullio Biggi Name: Tullio Biggi Title: Director Greysea Limited Dated: May 14th, 2004 By: /S/ Tullio Biggi Name: Tullio Biggi Title: Director <page> Exhibit 1 Close Securities Limited Dated: May 14th, 2004 By: /S/ Sarah Hale Name: Sarah Hale Title: Company Secretary Close Investment Partners Limited Dated: May 14th, 2004 By: /S/ Sarah Hale Name: Sarah Hale Title: Company Secretary Navalmar (Uk) Limited Dated: May 14th, 2004 By: /S/ Michael Lloyd Name: Michael Lloyd Title: Director Bogazzi Fimpar Spa Dated: May 14th, 2004 By: /S/ Enrico Bogazzi Name: Enrico Bogazzi Title: Director Dated: May 14th, 2004 By: /S/ Enrico Bogazzi Enrico Bogazzi
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EX-1
from SC 13D/A
3 pages
Strictly Private & Confidential 4th May 2004 Sale Agreement Re; MC Shipping Inc. (The “Company”) We Refer to the Terms Presented by the Buyers as to the Sale and Purchase of Shares in the Company and Agreed to in Principal on 29th April 2004 , Subject to Final Negotiation and Documentation and Confirm as Follows the Final Terms and Conditions of Such Agreement. 1. Seller; Vlasov Investment Corporation of 80 Broad Street Monrovia Liberia. 2. Buyers; Navalmar (Uk) Limited 5-7 St Helen’s Place London Ec3a 6au and V.INVESTMENTS Limited of Trust Company Complex , Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands Mh96960 3. Shareholding to Be Sold; 100% of Seller’s Interest in the Company , I.E.– 4,168,000 Shares. 4. Initial Consideration ; US$2.76 Per Share for a Total Amount of US$11,503,680 5. Additional Consideration ;
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EX-1
from 8-K
1 page
Exhibit V-15038 Articles of Amendment of MC Shipping Inc. (A Non-Resident Domestic Corporation) Republic of Liberia Ministry of Foreign Affairs Duplicate Copy the Original Copy of This Document Was Filed in Accordance With Section 1.4 of the Business Corporation Act on July 23, 2002 Date by Order of the Minister of Foreign Affairs Deputy Registrar of Corporations Authorized Signature MC Shipping Inc. Articles of Amendment Under Section 9.5 of the Business Corporation Act We, the Undersigned, the President and Secretary of MC Shipping Inc., for the Purpose of Amending the Articles of Incorporation, as Amended, of the Said Corporation Hereby Certify
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EX-1
from 10-Q
~5
pages
Memorandum of Agreement Dated: 16th July 2002 Norwegian Shipbrokers' Association's Memo Randum of Agreement for Sale and Purchase of Ships. Adopted by the Baltic and International Maritime Council (Bimco) in 1956. Code Name Saleform 1993 Revised in 1966, 1983 and 1986/87. MC Grebe Shipping Limited of 4 George Street, Nassau, Bahamas Hereinafter Called the Sellers, Have Agreed to Sell, and Corona Shipping Limited of 80 Broad Street, Monrovia, Liberia Hereinafter Called the Buyers, Have Agreed to Buy Name: Lpg Snowdon Classification Society/Class: Nk Built: 1989 By: Higaki Flag: Bahamas Place of Registration: Nassau Call Sign: C6nv7 Grt/Nrt: 3219/966 Register Imo Number: 8811754
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