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@All rights reserved IMCI+ Group International GmbH – 2004-2022.

Hardturmstrassse 161, 8005 Zurich, Switzerland
It is strictly forbidden to copy, use fractions or the full content for external use of this document.
This document is the intellectual property of IMCI+ Group Intl. – VERSION 13 – 18.11.2022

THANKS FOR YOUR INTEREST IN OBTAINING FINANCING and ADVISORY SERVICES THROUGH IMCI+. WE ARE HAPPY TO
EVALUATE YOUR REQUEST. Kindly and please consider the following:

1. To be sent to AND THROUGH an authorized IMCI+ member or to our financial services.

2. This file must be signed and dated by the client. (see the last page).
3. Identified the name of the IMCI+ Alliance member. Means the client must insert the IMCI+ Alliance Member’s name if
applying.
4. Do not forward any confidential information or business plan without having signed an NCNDA with one of our Sr.
Officers.
5. Do not pay any upfront fee and make sure to verify that the IMCI+ Alliance member is indeed registered at IMCI+.
Contact our legal department at [email protected] or [email protected] if you are incertain.
6. Please fill up completely the following questions or points. The IMCI+ member or the Financial Services will get back to
you within 72 labour hours. Upon positive interest, we will hold a video call or phone call, sign the NCNDA, and provide
you with a full set of information.
7. Avoid sending us the file, without any figures and just referring to side documentation. This file must be filled up
completely. This means: Please do not leave any space open by referring just to side documentation.
8. Send please with this PQF, at least as a minimum a complete Business Plan. A pitch presentation deck is not enough to
seriously evaluate if your project is feasible and bankable. In the best case, PLEASE, send a maximum of information
related to the project (Business Plan, Feasibility Study, Marketing Studies, Risk Management Framework) and related to
the project owner (KYC, CV of the management, passport copies)
9. You can ask as well to sign our NCNDA in advance. We are using ICC formats. If you wish IMCI+ to sign yours so that you
can disclose information. No problem. However, IMCI+ will not engage into the service without having signed our ICC
format.
10. Be aware, that for a successful application, your documentation must be of the highest quality and complete. If the
business model is very attractive and the related documentation is not fully completed, IMCI+ may help and or eventually
pre-accept the project, under the premise to improve the quality of the documentation along the process of the funding.
We will need a complete Business Plan in English. Further a feasibility study and a marketing study of your project. CV’s
and passport copies of the Sr Management / Project Owner. Accompanied by a LOI-Board resolution engaging IMCI+.
Further, you must provide a POF for covering the necessary transaction costs or guarantees.
11. Your application must be submitted in English.
12. Finally, the project owner must present a Risk Management framework, how the payment default and the operational
risks will be covered
13. IMCI+ is offering project financing and advisory services and facilitates loans based on interests, collaterals, and equity.
14. IMCI+ may also facilitate SBLC or monetizing of such.
15. For certain programs, The client must also provide cash availability, which can be related to a % of the loan size, but in a
minimum between 45’000-200’000 USD (retainer) for the Loan against Interest Rates Program and ca. 800 k Euros/USD
for the Loan against Equity Program. For the Cash-SBLC-backed program, the client must provide at least a 20% pledge or
SBLC coverage of the financing requested. The client must provide a POF with the application. Even if the client is looking
for equity solution.
16. IMCI+ is working based on value and success. We only engage upon the green light from our banks and investors. This
means we are not asking for upfront fees. We are not brokers, but underwriters, facilitators, and advisors. No members
of the IMCI+ Alliance will work for free.
17. IMCI+ only deals and engages directly with the Project Owner / Principal. We sometimes are approached by brokers,
consultants and advisors searching for funds and services. They initially want to know the terms and conditions. IMCI+
will not provide any terms in advance, just simply because it is not possible. We are not selling terms, but solutions.
Terms are submitted after the final approval by the banks or investors. During the funding and application process, we
may grant indicative potential terms and ranges of engagement.
18. Such brokers, consultants and advisors are invited to join the IMCI+ Alliance. This facilitates the procedure of funding
and our services. If the file is submitted by a side intermediary, we need the Power of attorney or a copy of the
agreement, giving evidence that the consultant is representing the project owner.
19. IMCI+ does only engage in feasible, bankable and pre-accepted deals. This means, only after we have received green
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light by our band nks, investors.

1. Corporate Identification (the reference or project company that receives and invests the funds further). Please fill in complete.
1. Company Name: ANAMBRA GAS FIRED IPP COMPANY LIMITED
2. Industry Sector: POWER GENERATION
3. Project Name: DEVELOPMENT OF 100MW GAS FIRED POWER PLANT WITH ITS ASSOCIATED GAS DEVELOPMENT AND POWER
EVACUATION FACILITIES AT UGBENU, AWKA NORTH LGA, ANAMBRA STATE, NIGERIA
4. Registered Address: EVEARIST HOUSE, ABUJA ESTATE, OPPOSITE GOVERNMENT HOUSE, AWKA, ANAMBRA STATE
5. Company Foundation Year: 2017
6. Holding Company (If Applicable):NOT APPLICABLE
7. Tel: (Please include Country Code): +234 8033326816

8. Company Website: agfip.com

9. Any Off-Take Agreements: Yes we have executed two viz: Orient resources Plc-100MW and Ibeto Energy Development Ltd-
137MW.
10. Any Existing Loans (Supply Details & Amounts): NO
11. Is there any Legal Litigation / Bankruptcy in the process against the company or shareholders? NO
12. Is there a company audited report for the last 3 years? NO. We have a Statement of Affairs at at Nov, 2020.
13. The size of the loan or investment you are looking for ( in USD/Euros): $290m
14. Do you have a complete Business Plan (Strategy, Management Overview, Human Resources, Financials, Marketing,
Operations, Risk, Corporate Governance Policies)? YES
15. Do you have a complete feasibility study, illustrating the project as feasible? YES
16. Do you have a marketing study? YES.
17. Do you have a Risk Management Framework, presenting how you would manage the internal and external risks and in
particular the repayment of the loan? YES
18. If this documentation is not or only partially available, do you consider support from IMCI+? YES
19. Can you provide a pledge of 20% in cash of the loan sum NO
20. Can you provide as a guaranteed pledge, an RWA or SBLC from a Rated Bank? NO
2. Key Figures of your company or project company (PAST-AUDITED). Please fill in complete.(STATEMENT OF AFFAIRS AS AT NOV,
2020 AVILABLE. COMPANY NOT IN OPERATION YET.)
Description PAST YEAR 1 PAST YEAR 2 PAST YEAR 3 Notes
1. Fixed assets
2. Current assets
3. Current liabilities
4. Long term liabilities
5. Shareholders’ Equity
6. Company net worth
7. Total sales
8. Cost of sales
9. Other costs
10. Gross profits
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11. Net profits

12. Dividends paid
13. ROE in %
14. IRR in %
15. Cash availability
PLEASE DO NOT REFER TO A BUSINESS PLAN AND OR DELIVER THIS DATA EMPTY.

3. Key Figures of your company or project company (FUTURE). Please fill in complete.
Description YEAR 1 YEAR 2 YEAR 3 YEAR 4 Notes

16. Fixed assets

17. Current assets
18. Current liabilities
19. Long term
liabilities
20. Shareholders’
Equity
21. Company net
worth
22. Total sales
23. Cost of sales
24. Other costs
25. Gross profits
26. Net profits
27. Dividends paid
28. ROE in %
29. IRR in %
30. Cash availability

4. If you are the Project Owner Contact (CEO, CFO, Chairman). Please fill in complete.
2. Position:
1. Contact Name: MR SHAI LEVI
CHAIRMAN
4. Tele/ Mobile:
3. E-Mail: shai@bridge-technolgy-
+972 52 522
partners.com 8899

5. If you are an external third-party business facilitator. Please fill in complete.(DOES NOT APPLY)
1. Name of Consultant if the deal is presented as a business facilitator. Add please your email account and WhatsApp mobile
number.
2. If the deal is presented through a facilitator: Do you have a mandate or assignment?
 Contact Name:   Profession:
 E-Mail:   Tel/ Mobile:

6. If no company exists. Please fill in complete.(DOES NOT APPLY)

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 Client name:   Nationality:

 Mail Address:   Mobile:
 Email:   WhatsApp:

 Status of the project

7. Investment Required. Please fill in complete.

1. Expected financial services or solutions (debt finance, working capital, M&A, expansion, restructuring, business plan
development…) DEBT FINANCE
2. Investment Amount Required (in USD/EUROS): USD290M
3. LOAN Tenure / When do you intend to pay back the loan completely: 10YRS WITH TWO YEARS MORATORIUM
4. Applicants Available Cash for the Contribution (Transaction Costs): NOT COMPLETELY
5. Do you prefer the loan against equity or interest rate? INTEREST
6. Current Inflation in your country or the location of the Project Company: 18%
7. % equity willing to allocate to Investor and how much maximum:51%

8. Project Description (Please submit maximum and yet accurate information). Please fill in complete.
1. Project summary
The project is to development a 100MW gas fired power plant complete with Gas Development and Power evacuation
facilities_located at Ugbenu in Awka North Local Government Area of Anambra State Nigeria. The components are as
follows:-
Power Station:
1) 4No. TM2500 GE Mobile Fast Track Turbines (34MW SC @ ISO conditions) complete with
generators, all accessories and associated Power Station facilities including civil works.
2) Power Evacuation Facilities:
3) 20km 132kV DC Transmission line from Power Plant to existing Agu
Awka 132/33kV substation and complete with 2No. 132kV line
bays at Agu Awka 132/33kV substation.

th
4) 36km 132kV DC Transmission line from Power Plant to 9
Mile(Enugu) including 2x60MVA 132/33kV substation with 2No.
th
132kV line bays at 9 Mile

5) 48km 132kV DC Transmission line from Power Plant to Nnewi

including 2x60MVA 132/33kV substation with 2No.132kV line bays
at Nnewi.

6) 80km 132kV DC Transmission line from Power Plant to Alo-1 Gas field,
Omasi and Omeje Gas Plants and Refinery/Airport
including 3nos 1x60MVA 132/33kV substation with 2No.132kV line bays
at Alo-1, Omasi and Refinery.
Gas Development and Pipeline:
7) Completion of the development of the existing gas well
8) Installation of Early Gas Processing Facility and
9) Construction of 20km 10inch gas pipeline from Alo-1 to power plant.
2. Code Name of the Project: AGFIP POWER PLANT
3. Project Location Address: UGBENU, AWKA NORTH LOCAL GOVERNMENT AREA, ANAMBRA STATE, NIGERIA.
4. Town/City: AWKA
5. Country: NIGERIA
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6. If PPP: is there a governmental approval? YES

7. If PPP: Is there a sponsor structure behind, owning already the project? YES
8. Project Execution / Construction Period (months): 36 MONTHS
9. Applicant Company’s Share Capital: N50M
10. Expected Revenues over the years of the timeline of the loan, year by year:YR1 $96,271,680.00; YR2 $101,934,720.00; YR3
ONWARDS $107,597,760.00
11. Expected ROE (Return on Equity) over the timeline of the loan, year by year: YR1 8.33%; YR2 17.92%; YR3 29.25%; YR10
86.66%.
12. Expected EBITDA in % percent over the years of the timeline of the loan, year by year: YR1 $51,428,870.00; YR2
$55,311,420.00; YR3 $59,193,280.00; YR10 $58,921,210.00.
13. Current Inflation 18%
14. Corporate Taxes in the Country: 25%

9. Paid services you expect IMCI+ to provide the company and/or the project (please mark).(NOT REQIOTRED)
1. Feasibility study 2. Business plan
3. Company re- 4. Financial
structuring planning
5. Total business 6. Marketing plan
development
8. Providing
experts / EPC /
7. Auditing of accounts
other service
providers

10. If you are a third-party facilitator (not linked to the IMCI+ Alliance)(NOT APPLICABLE)
Be aware that IMCI+ is only working and dealing directly with the client. Under a strict protocol and procedure. One
element is the signing of an NCNDA with you. To evaluate your introduction and how to handle this referral, we will need
the following information, some of which must be confirmed by the client. We are happy to arrange a cooperation with you
and within our internal terms and protocol of the IMCI+ Alliance.
1. Are you exclusively mandated by your client? YES-NO
2. If yes. Are you paid by the client? YES-NO
3. If not. Are you expected to get paid by IMCI+? YES-NO
4. Are you interested to discuss cooperation with IMCI+? YES-NO

IMPORTANT: Name, Surname of the IMCI+ ALLIANCE Member having introduced you to IMCI+ and does support the funding
process:

Legal engagement by the client or facilitator

I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief. In case any of the
above information is found to be false or untrue or misleading or misrepresenting, I am aware that I may be held liable for it.

Date: ________________29/01/2023________________

Name: _____MR SHAI LEVI_________________________

Signature: ____________________________
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Official Seal: _____________________________

Location:__AWKA, ANAMBRA STATE, NIGERIA

PLEASE SIGN THE FILE. WITHOUT SIGNATURE AND DATE, THE APPLICATION IS NOT VALID AND WILL NOT BE CONSIDERED. YOU
CAN ASK IMCI+ TO SIGN THE NCNDA PROVIDED TO YOU BY IMCI+. PLEASE PROVIDE A MAXIMUM OF INFORMATION, SUCH AS
BUSINESS PLAN, MARKETING STUDIES, FEASIBILITY STUDY, MARKETING STUDY, KYC, INTRODUCTION PROJECT OWNER,