Document:

Exhibit 4.1

 

Dated the 31st day of August 2020

 

SGOCO International (HK) Limited

(as Vendor)

 

and

 

WONG YIU TONG

(as Purchaser)

 

 

 

SALE AND PURCHASE AGREEMENT

in respect of 51% of the issued share capital
        of

BOCA INTERNATIONAL LIMITED

 

 

 

    	 	 	 

    	 

    

 

TABLE OF CONTENTS

 

	Clause	Headings	Page
	 	 	 
	1.	DEFINITIONS AND INTERPRETATION	1
	2.	SALE AND PURCHASE OF SALE SHARES	4
	3.	CONSIDERATION	4
	4.	CONDITIONS PRECEDENT	4
	5.	COMPLETION	5
	6.	REPRESENTATIONS AND WARRANTIES	7
	7.	FURTHER ASSURANCE	8
	8.	RESTRICTIONS ON COMMUNICATION AND ANNOUNCEMENTS	8
	9.	PARTIAL INVALIDITY	9
	10.	COSTS AND EXPENSES	9
	11.	ASSIGNMENT	9
	12.	CONTINUING EFFECT OF AGREEMENT	9
	13.	GENERAL	9
	14.	NOTICES	10
	15.	COUNTERPARTS	11
	16.	LAW AND JURISDICTION	11

	SCHEDULE 1 PARTICULARS OF THE COMPANY	13
	SCHEDULE 2 VENDOR WARRANTIES	14
	SCHEDULE 3 PURCHASER WARRANTIES	23

 

    	 	 	 

    	 

    

 

THIS AGREEMENT is made on the                        
day of                                                    2020

 

BETWEEN

 

		(1)	SGOCO International (HK) Limited, a company incorporated in Hong Kong with company number
1484731 and registered office at 21/F, 8 Fui Yiu Kok Street, Tsuen Wan, New Territories, Hong Kong ( the “Vendor”);

 

		AND	

 

		(2)	WONG YIU TONG, holder of Hong Kong Identity Card Number K634695(2) of Flat A, 16/F, Lee
King Building, Hong King Street, Yuen Long, New Territories, Hong Kong (the “Purchaser”).

 

WHEREAS:

 

		(A)	As at the date of this Agreement, the Company (particulars of which are set out in Schedule 1)
has an issued share capital of HK$184 divided into 184 issued and fully paid shares. The Company is owned as to 94 shares, being
51% by the Vendor.

 

		(B)	As at the date of this Agreement, the Vendor is a 51% owned subsidiary of SGOCO.

 

		(C)	The Vendor has agreed to sell, and the Purchaser has agreed to purchase, the Sale Shares upon the
terms and conditions set out in this Agreement.

 

		(D)	Upon Completion, the Company will be owned as to 51% by the Purchaser.

 

NOW IT IS HEREBY AGREED as follows:

 

		1.	DEFINITIONS AND INTERPRETATION

 

		1.1	In this Agreement (including the Recitals and the Schedules), the following expressions shall,
unless the context otherwise requires, have the following meanings:

 

	“Accounts”	
        the audited financial statements of the
        Company comprising the income statement for the financial year ended on the Accounts Date and the balance sheet as at the Accounts
        Date;

         

	“Accounts Date”	31st December 2019;
	 	 
	“Agreement”	this sale and purchase agreement (including its Recitals and Schedules), as may be amended or supplemented from time to time;
	 	 
	“Balance of the Consideration”	has the meaning ascribed to it in clause 3.1;
	 	 
	“business day”	a day (other than Saturday) on which banks
        are open in Hong Kong for general banking business;

 

    1

     

    

 

	
        “Company”

         

         
	
        Boca International Limited, a company incorporated
        in Hong Kong with limited liability, particulars of which are set out in Schedule 1;

         

	
        “Completion”

         
	
        completion of the sale and purchase of
        the Sale Shares pursuant to Clause 5;

         

	
        “Completion Date”

         
	
        three (3) business days following the date
        on which all the Conditions Precedent are fulfilled or waived (as the case may be);

         

	
        “Conditions Precedent”

         
	
        the conditions precedent set out in Clause
        4;

         

	
        “Consideration”

         
	
        has the meaning ascribed to it in Clause
        3.1;

         

	
        “Encumbrance”

         
	
        any option, right to acquire, right of
        pre-emption, mortgage, charge, pledge, lien, hypothecation, title retention, right of set off, counterclaim, trust arrangement
        or other security or any equity or restriction;

         

	
        “HK$”

         
	Hong Kong dollars, the lawful currency of Hong Kong;
	
        “Hong Kong”

         
	
        the Hong Kong Special Administrative Region
        of the PRC;

         

	“Inland Revenue

                                 Ordinance”

                                  
	
        Inland Revenue Ordinance (Chapter 112 of
        the Laws of Hong Kong);

         

	
        “Long Stop Date”

         
	
        31 December 2019 or such later date as
        may be agreed between the Vendor and the Purchaser;

         

	
        “Management Accounts”

         
	
        the unaudited management accounts of the
        Company comprising the income statement for such period after the Accounts Date and up to the Management Accounts Date and the
        balance sheet as at the Management Accounts Date;

         

	
        “Management Accounts Date”

         
	
        30th June 2020;

         

	
        “NASDAQ”

         
	
        National Association of Securities Dealers
        Automated Quotations, the stock market in the USA;

         

	
        “Purchaser Warranties”
	
        the representations, warranties
and undertakings made by the Purchaser and contained in Clause 6 and Schedule 3;

	 	 
	“Sale Shares”	94 shares in the share capital of the Company,
        being 51% of its entire issued share capital as at the date of this Agreement;

 

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        “SGOCO”

         
	
        SGOCO Group, Ltd., a company incorporated
        in the Cayman Islands whose shares are listed and traded on NASDAQ;

         

	
        “Taxation”

         
	
        all forms of tax, rate, levy, duty, charge,
        impost, fee, deduction or withholding of any nature now or hereafter imposed, levied, collected, withheld or assessed by any taxing
        or other authority in any part of the world and includes any interest, additional tax, penalty or other charge payable or claimed
        in respect thereof;

         

	“USA”	
        the United States of America;

         

	
        “US$”

         
	
        United States dollars, the lawful currency
        of the USA;

         

	
        “Vendor Warranties”

         
	
        the representations, warranties and undertakings
        made by the Vendor and contained in Clause 6 and Schedule 2;

         

	
        “Warranties”

         
	
        the Vendor Warranties and the Purchaser
        Warranties; and

         

	“%”	per cent.

 

		1.2	In this Agreement:

 

		(a)	references to costs, charges, remuneration or expenses shall include any value added tax, turnover
tax or similar tax charged in respect thereof;

 

		(b)	references to any action, remedy or method of judicial proceedings for the enforcement of rights
of creditors shall include, in respect of any jurisdiction other than Hong Kong, references to such action, remedy or method of
judicial proceedings for the enforcement of rights of creditors available or appropriate in such jurisdiction as shall most nearly
approximate thereto;

 

		(c)	words denoting the singular number only shall include the plural number also and vice versa;

 

		(d)	words denoting one gender only shall include the other genders and the neuter and vice versa;

 

		(e)	words denoting persons only shall include firms and corporations and vice versa;

 

		(f)	references to any provision of any statute shall be deemed also to refer to any modification or
re-enactment thereof or any instrument, order or regulation made thereunder or under such modification or re-enactment; and

 

		(g)	references to any document in the agreed form is to such document which has been initialed by the
parties for identification.

 

		1.3	Headings shall be ignored in construing this Agreement.

 

    3

     

    

 

 

		1.4	The Recital and the Schedules are part of this Agreement and shall have effect accordingly.

 

		2.	SALE AND PURCHASE OF SALE SHARES

 

Subject to
the terms and conditions of this Agreement, the Vendor, as legal and beneficial owner, shall sell the Sale Shares to the Purchaser
and the Purchaser shall purchase the same from the Vendor free from all Encumbrances and third party rights of any kind and together
with all rights now or hereafter attaching thereto including the right to receive all dividends and distributions declared, made
or paid on or after the Completion Date.

 

		3.	CONSIDERATION
	 	 	 

		3.1	The aggregate consideration (the “Consideration”)
of the Sale Shares to be paid by the Purchaser to the Vendor is HK$1,462,374 (equivalent to US$187,483.85 adopting the exchange
rate of US$1.00 = HK$7.8). The Consideration shall be satisfied by the payment of HK$1,462,374
by way of a cheque or cashier’s order drawn on a licensed bank in Hong Kong and made payable to the Vendor or such
other means as may be mutually agreed by the Parties.

 

		4.	CONDITIONS PRECEDENT

 

		4.1	Completion shall be conditional upon the fulfillment of the following Conditions Precedent:

 

		(a)	all Vendor Warranties being true, accurate and not misleading at all material aspects at all times
between the date hereof and the Completion Date (as though they had been made on such dates by reference to the facts and circumstances
then subsisting);

 

		(b)	there having been no material adverse change, or any development likely to involve a prospective
material adverse change, in the condition (financial, operational or otherwise) or in the earnings, business affairs or business
prospects, assets or liabilities of the Company, whether or not arising in the ordinary course of business since the date of this
Agreement;

 

		(c)	all loans or amounts due by the Company to its shareholder, director or any other third party creditors
having been fully waived or settled, save for the liabilities incurred in the ordinary course of business after the date of this
Agreement and before Completion;

 

		(d)	the Parties having conducted the due diligence exercise (legal and financial) on the Company and
the Purchaser being satisfied with the results thereof; and

 

		(f)	all necessary consents, approvals, permits and/or authorisations in respect of the transactions
contemplated under this Agreement having been obtained.

 

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		4.2	All Conditions Precedent may be waived by the Parties by written consent.

 

		4.3	Each Party undertakes to the other Party to use its best endeavours to ensure that the Conditions
Precedent in Clause 4.1 are fulfilled as early as practicable and in any event not later than the Long Stop Date.

 

		4.4	Each Party undertakes to provide all reasonable assistance to the other Party to fulfill the Conditions
Precedent in Clause 4.1 in accordance with Clause 4.3.

 

		4.5	If the Conditions Precedent have not been fulfilled or waived (as the case may be) on or before
the Long Stop Date, this Agreement will lapse and become null and void and the Parties will be released from all obligations hereunder,
save for liabilities for any antecedent breaches hereof.

 

		5.	COMPLETION

 

		5.1	Completion shall take place at W K Sun Solicitors, 1015, 10/F, Ocean Centre, 5 Canton Road, Tsim
Sha Tsui, Kowloon, Hong Kong at 9.a.m. am on the Completion Date (or at such other place, on such other time and/or day as the
Parties may agree).

 

		5.2	At Completion, the Vendor shall:

 

		(a)	deliver or cause to be delivered to the Purchaser and/or his nominee:

 

		(i)	evidence reasonably satisfactory to the Purchaser that the Conditions Precedent in Clause 4.1 (which
are applicable to the Vendor) of this Agreement have been fulfilled;

 

		(ii)	the instrument(s) of transfer and the bought and sold notes of the Sale Shares duly executed by
the Vendor as registered holder thereof in favour of the Purchaser or his nominee together with the related share certificate(s);

 

		(iii)	draft register of members of the Company reflecting the shareholding of the Company after Completion;

 

		(iv)	(1)	all statutory records and minute books (which shall be duly
written up to date as at Completion) and accounting records including an original copy of the memorandum and articles of association
or other equivalent constitutional documents, certificate of incorporation and business registration certificates, business licence,
governmental approval letters and certificates (if any), common seal, authorised chops, share certificate books and other statutory
records of the Company;
	 	 	 	 
	 	 	(2)	 all tax returns and assessments of the Company (if applicable) (receipted where the due dates for payment fell on or
before the Completion Date);

 

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			(3)	 copies of all correspondence, if any, with its lawyers, accountants, tax or revenue departments, all other documents and correspondence,
if any, relating to the business affairs of the Company; and all title deeds, evidence of ownership and documents relating to
assets owned by the Company;

 

provided that
the above shall be deemed to have been delivered if they are located at the registered office or principal place of business of
the Company;

 

		(v)	resignation letter of the director of the Company, in the form and substances reasonably satisfied
by the Purchaser;

 

		(vi)	such other documents as may be reasonably required by the Purchaser to, among other things, give
good title to the Sale Shares free from all Encumbrances and third party rights of any kind and to enable the Purchaser or his
nominees to become the registered holder thereof; and

 

		(vii)	a certified true copy of the resolutions of the sole director of the Company approving the matters
set out in Clause 5.2(b);

 

		(b)	procure that the following businesses shall be approved in the sole director’s resolution
of the Company:

 

		(i)	the director of the Company shall approve the transfer of the Sale Shares and the Purchaser or
his nominee shall be duly registered as the holder of the Sale Shares in the register of members of the Company, subject to the
memorandum and articles of association of the Company;

 

		(ii)	the director of the Company shall approve the resignation of the existing director of the Company,
prior to the Completion and the appointment of the directors nominated by the Purchaser;

 

		(iii)	the director of the Company shall resolve that the share certificate in respect of the Sale Shares
be duly issued and delivered to the Purchaser and/or his nominee; and

 

		(iv)	the director of the Company shall approve the director to do all such acts and things and to sign
any documents reasonably required to give effect to the transaction as contemplated under this Agreement.

 

		5.3	At Completion, against compliance with the provisions of Clause 5.2, the Purchaser shall deliver
or cause to be delivered to the Vendor:

 

		(a)	evidence reasonably satisfactory to the Vendor that the Conditions Precedent in Clause 4.1 (which
are applicable to the Purchaser) of this Agreement have been fulfilled;

 

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		(b)	the instrument(s) of transfer and the bought and sold notes of the Sale Shares duly executed by
the Purchaser or his nominee;

 

		(c)	a cheque made payable to “The Government of the Hong Kong SAR” for such amount representing
half share of Hong Kong stamp duty which shall be borne by the Purchaser as transferee of the Sale Shares in accordance with the
Stamp Duty Ordinance.

 

		5.4	The Purchaser shall pay the Balance of the Consideration on or before Completion. Should the Purchaser
elect to pay the Balance of the Consideration before Completion which he shall have the sole discretion to do, the Purchaser acknowledges
that the Vendor shall be at liberty to apply and use the Balance of the Consideration at its sole discretion prior to Completion
and the Purchaser expressly waives any claims he may have against the Vendor in that respect, save and except for any breaches
hereof.

 

		6.	REPRESENTATIONS AND WARRANTIES

 

		6.1	The Purchaser hereby represents, warrants and undertakes to the Vendor in the terms set out in
this Clause 6 and Schedule 3.

 

		6.2	The Vendor hereby represents, warrants and undertakes to the Purchaser in the terms set out in
this Clause 6 and Schedule 2 subject to the matters disclosed or provided in this Agreement.

 

		6.3	The Purchaser shall be deemed to have given all the Purchaser Warranties on the basis that such
Purchaser Warranties will at all times from the date of this Agreement up to and including the Completion Date be true, complete
and accurate in all respects and such Purchaser Warranties shall have effect as if given at Completion as well as the date of this
Agreement.

 

		6.4	The Vendor shall be deemed to have given all the Vendor Warranties on the basis that such Vendor
Warranties will at all times from the date of this Agreement up to and including the Completion Date be true, complete and accurate
in all respects and such Vendor Warranties shall have effect as if given at Completion as well as the date of this Agreement.

 

		6.5	The Vendor agrees and acknowledges that the Purchaser is entering into this Agreement in reliance
on the Vendor Warranties.

 

		6.6	The Purchaser agrees and acknowledges that the Vendor is entering into this Agreement in reliance
on the Purchaser Warranties.

 

		6.7	None of the Warranties shall be limited or restricted by reference to or inference from the terms
of any other Warranties or any other term of this Agreement.

 

		6.8	If any Party fails to perform any of its obligations in any material respect (including its obligation
at Completion) under this Agreement or breaches any of the terms or Warranties set out in this Agreement in any material respect
prior to Completion, then without prejudice to all and any other rights and remedies available at any time to a non-defaulting
Party (including but not limited to the right to damages for any loss suffered by that Party), any
non-defaulting Party may by notice either require the defaulting Party to perform such obligations
or, insofar as the same is practicable, remedy such breach or to the extent it relates to the failure of the defaulting Party to
perform any of its obligations on or prior to Completion in any material respect, treat the defaulting Party as having repudiated
this Agreement and rescind the same. The rights conferred upon the respective Parties by the provisions of this Clause 6 are additional
to and do not prejudice any other rights the respective Parties may have. Failure to exercise any of the rights herein conferred
shall not constitute a waiver of any such rights.

 

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		6.9	The Vendor undertakes to indemnify and keep fully indemnified the Purchaser against, and hold the
Purchaser harmless immediately upon demand in respect of, any and all claims that the Purchaser may suffer or face as a result
of or in connection with (a) any inaccuracy of any of the Vendor Warranties; or (b) any breach of the Vendor Warranties by the
Vendor, provided that the maximum aggregate liability of the Vendor in respect of all claims shall not exceed the amount of the
Consideration.

 

		7.	FURTHER ASSURANCE

 

Each Party
undertakes to the other Party to execute or procure to be executed all such documents and to do or procure to be done all such
other acts and things as may be reasonable and necessary to give all Parties the full benefit of this Agreement.

 

		8.	RESTRICTIONS ON COMMUNICATION AND ANNOUNCEMENTS

 

		8.1	Each of the Parties undertakes to the other Party that it shall not at any time after the date
of this Agreement divulge or communicate to any person other than to its professional advisers, or when required by law or any
rule of any relevant stock exchange body, or to its respective officers or employees whose province it is to know the same any
confidential information concerning the business, accounts, finance or contractual arrangements or other dealings, transactions
or affairs of the other which may be within or may come to its knowledge in connection with the transactions contemplated by this
Agreement and it shall use its best endeavours to prevent the publication or disclosure of any such confidential information concerning
such matters. This restriction shall not apply to information or knowledge which is or which properly comes into the public domain,
through no fault of any of the Parties or to information or knowledge which is already known to any of the Parties at the time
of its receipt.

 

		8.2	Each of the Parties undertakes that it shall not at any time (save as required by law or any rule
of any relevant stock exchange or regulatory body) make any announcement in connection with this Agreement unless the other Party
shall have given its consent to such announcement (which consent may not be unreasonably withheld or delayed and may be given either
generally or in a specific case or cases and may be subject to conditions). If any Party is required by law or any rule of any
relevant stock exchange or regulatory body to make any announcement in connection with this Agreement, the other Party agrees to
supply all relevant information relating to itself that is within its knowledge or in its possession as may be reasonably necessary
or as may be required by any exchange and regulatory body to be included in the announcement.

 

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		9.	PARTIAL INVALIDITY

 

If, at any time, any provision of
this Agreement is or becomes illegal, invalid or unenforceable in any respect in any jurisdiction, the legality, validity and enforceability
in other jurisdictions or of the remaining provisions of this Agreement shall not be affected or impaired thereby.

 

		10.	COSTS AND EXPENSES

 

Each Party shall bear its own costs
of and incidental to the preparation, negotiation and settlement of this Agreement and the transactions contemplated hereunder
(including, without limitation, legal fees and expenses, and capital fees or stamp duty (if any) relating to this Agreement).

 

		11.	ASSIGNMENT

 

No Party shall
assign any of its rights or obligations under this Agreement without the written consent of the other Party.

 

		12.	CONTINUING EFFECT OF AGREEMENT

 

Any provision
of this Agreement which is capable of being performed after Completion but which has not been performed at or before Completion
shall remain in full force and effect notwithstanding Completion.

 

		13.	GENERAL

 

		13.1	This Agreement supersedes all and any previous agreements, arrangements or understanding between
the Parties relating to the matters referred to in this Agreement and all such previous agreements, understanding or arrangements
(if any) shall cease and determine with effect from the date hereof and neither Party shall have any claim in connection therewith.

 

		13.2	This Agreement constitutes the entire agreement between the Parties with respect to its subject
matter (no Party having relied on any representation or warranty made by the other Party which is not contained in this Agreement).
No variation of this Agreement shall be effective unless made in writing and signed by all Parties.

 

		13.3	Time shall be of the essence of this Agreement but no failure by any Party to exercise, and no
delay on its part in exercising any right hereunder shall operate as a waiver thereof, nor shall any single or partial exercise
of any right under this Agreement preclude any other or further exercise of it or the exercise of any right or prejudice or affect
any right against the other. The rights and remedies provided in this Agreement are cumulative and not exclusive of any rights
or remedies provided by law.

 

		13.4	No delay or failure by a Party to exercise or enforce (in whole or in part) any right
                                                            provided by this Agreement or by law shall operate as a release or waiver, or in any way limit that Party’s ability to
                                                            further exercise or enforce that, or any other, right. A waiver of any breach of any provision of this Agreement shall not be
                                                            effective, or implied, unless that waiver is in writing and is signed by the Party against whom that waiver is claimed. In
                                                            the event of a default by either Party in the performance of its obligations under this Agreement, the non-defaulting Party
                                                            shall have the right to obtain specific performance of the defaulting Party’s obligations. Such remedy shall be in
                                                            addition to any other remedies provided under this Agreement or at law.

 

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		14.	NOTICES

 

		14.1	Any notice claim, demand, court process, document or other communication to be given under this
Agreement (collectively “communication” in this Clause) shall be in writing in the English or Chinese language
and may be served or given personally or sent to the e-mail address (if any) of the relevant Party and marked for the attention
and/or copied to such other person as specified in Clause 14.4.

 

		14.2	A change of address or e-mail address of the person to whom a communication is to be addressed
or copied pursuant to this Agreement shall not be effective until five days after a written notice of change has been served in
accordance with the provisions of this Clause 14 on the other Party with specific reference in such notice that such change is
for the purposes of this Agreement.

 

		14.3	All communications shall be served by the following means and the addressee of a communication
shall be deemed to have received the same within the time stated adjacent to the relevant means of despatch:

 

	Means of despatch	Time of deemed receipt

	Local mail or courier	 	24 hours

	E-mail	 	on despatch

	Air courier/Speedpost	 	3 days

	Airmail	 	7 days

 

		14.4	The initial addresses and e-mail addresses of the Parties for the service of communications, the
person for whose attention such communications are to be marked and the person to whom a communication is to be copied are as follows:

 

If to the Purchaser:

 

Address            :               Flat A, 16/F, Lee King Building, Hong King Street, Yuen Long, New Territories, Hong Kong

Attention         :               Wong Yiu Tong

 

If to the Vendor:

 

Address            :               21/F, 8 Fui Yiu Kok Street, Tsuen Wan, New Territories, Hong Kong

Attention          :               Li Wang Tai Dominic

 

		14.5	A communication served in accordance with this Clause 14 shall be deemed sufficiently served and
in proving service and/or receipt of a communication it shall be sufficient to prove that such communication
was left at the addressee’s address or that the envelope containing such communication was properly addressed and posted
or despatched to the addressee’s address. In the case of communication by e-mail, such communication shall be deemed properly
transmitted upon the receipt of the sent confirmation by the e-mail account of the sender.

 

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		14.6	Nothing in this Clause shall preclude the service of communication or the proof of such service
by any mode permitted by law.

 

		15.	COUNTERPARTS

 

This Agreement may be executed
in any number of counterparts, and this has the same effect as if the execution on the counterparts were on a single copy of this
Agreement.

 

		16.	LAW AND JURISDICTION

 

		16.1	This Agreement shall be governed by and construed in accordance with the laws of Hong Kong.

 

		16.2	All claims or disputes arising out of or in connection with this
Agreement, including any dispute as to its existence, validity, termination, or enforceability
thereof, and any dispute relating to any non-contractual obligations arising out of or in connection with it (for the purpose of
this Clause, a “Dispute”) shall be notified in writing to the other Party. The notification must set out brief
details of the nature of the Dispute. In case of a Dispute, the Parties shall use all their reasonable efforts to reach an amicable
settlement within thirty (30) days following the above-mentioned notification. If the Parties fail to reach such an amicable settlement
within the said thirty-day period, any Party to that Dispute may refer the dispute to arbitration administered by the HKIAC in
accordance with the HKIAC Administered Arbitration Rules in force at that time. The seat of arbitration shall be in Hong Kong.
The Parties to the arbitration shall jointly appoint a single arbitrator and the award rendered by that arbitrator shall be final
and binding on them. If the Parties are unable to agree to the appointment of the arbitrator, then any Party to the Dispute may
refer the matter to the HKIAC for nomination of an arbitrator for such purpose. Judgment upon the arbitration award may be rendered
in any court of competent jurisdiction or application may be made to such court for a judicial acceptance of the award and an order
of enforcement, as the case may be.

 

IN WITNESS whereof this Agreement
has been duly executed on the date first above written.

 

PURCHASER

 

	SIGNED
    by Wong Yiu Tong	)
	in the presence of :	)

 

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VENDOR

 

	SIGNED by
    Li Wang Tai Dominic	)
	for and on behalf of	)
	SGOCO International (HK) Limited	)
	in the presence of :	)

 

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SCHEDULE
1

PARTICULARS OF THE COMPANY

 

	
        1.

         
	
        Company name

         
	:	
        Boca International Limited

        (寶加國際有限公司)

         

	2.	Company number	:	362529
	 	 	 	 
	3.	Date of incorporation	:	16th June 1992
	 	 	 	 
	4.	Place of incorporation	:	Hong Kong
	 	 	 	 
	5.	Address of registered office	:	330 Pak Sha Tsuen, Yuen Long, New Territories, Hong Kong
	 	 	 	 
	6.	Issued share capital	:	HK$184 divided into 184 issued and fully paid shares
	 	 	 	 
	7.	
        Shareholder (number of shares and shareholding %)

         
	:	
        the Vendor (94 shares – 51%)

        Green Circle Limited (90 shares –
        49%)

	8.	Director	:	CHAN KAM BIU RICHARD

 

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SCHEDULE
2

VENDOR WARRANTIES

 

		1.	General

 

		1.1	The contents of Schedule 1 to this Agreement are true and accurate.

 

		1.2	All information given by the Vendor or its agents or professional advisers to the Purchaser or
his employees, agents or professional advisers relating to the business, activities, affairs, or assets or liabilities of the Company
was, when given, and is now true, accurate and complete in all respects.

 

		1.3	There are no material facts or circumstances, in relation to the assets, business or financial
condition of the Company which have not been exhaustively, expressly and fairly disclosed in writing to the Purchaser or his employees,
agents or professional advisers, and which, if disclosed, might reasonably have been expected to affect the decision of the Vendor
to enter into this Agreement.

 

		1.4	The execution and performance of this Agreement will not conflict with or result in a breach of
or be a reason for the termination or variation of any agreement or obligation to which the Company is now a party or any of the
Company or its assets are or may be bound or affected or be in violation of any law, rule or regulation of any governmental, administrative
or regulatory body or any order, injunction or decree of any judicial, administrative, regulatory or governmental body affecting
the Company.

 

		2.	Organisation, Authority and Power

 

		2.1	The Company is a company duly incorporated and validly existing under the laws of Hong Kong. All
issued shares in the Company are duly authorised, validly issued and fully paid up and none of such shares (where applicable) has
been issued in violation of the memorandum and articles of association of the Company or the terms of any agreement by which the
Company or its shareholders were or are bound, if any.

 

		2.2	The Vendor is the legal and beneficial owner of the Sale Shares and is entitled to sell and transfer
the Sale Shares and pass the full legal and beneficial ownership thereof with all rights thereto to the Purchaser or his nominee
on the terms of this Agreement. The Sale Shares are issued and fully paid and are beneficially owned by the Vendor free from all
Encumbrances. The Sale Shares constitutes 51% of the issued share capital of the Company.

 

		3.	Records and taxation

 

		3.1	The Company has duly made up all requisite books of account (reflecting in accordance with generally
accepted accounting principles for all the financial transactions of the Company), minutes books, registers and records in compliance
with all applicable laws and regulatory requirements and these and all other deeds and documents (properly stamped where necessary)
belonging to or which ought to be in its possession and its seal are in its possession.

 

    14

     

    

 

		3.2	All the accounts, books, ledgers, financial and other records of whatsoever kind, of the Company
are in its possession, have been fully, properly and accurately kept and completed, do not contain any material inaccuracies or
discrepancies of any kind and give and reflect a true and fair view of its trading transactions, and its financial, contractual
and trading position.

 

		3.3	The Company has duly complied with its obligations to account to the relevant tax authorities and
all other authorities for all amounts for which it is or may become accountable in respect of Taxation relating to its business.

 

		3.4	All returns in connection with Taxation that should have been filed by the Company have been filed
correctly and on a proper basis in accordance with all applicable laws and regulatory requirements and there are no facts known
or which would on reasonable enquiry be known to the Company or the director which may give rise to any dispute or to any claim
for any Taxation or the deprivation of any relief or advantage that might have been available.

 

		3.5	The Company is not and does not expect to be involved in any dispute in relation to Taxation and
no authority concerned has investigated or indicated that it intends to investigate into the tax affairs of the Company.

 

		3.6	The Company has no liability in respect of Taxation (whether actual or contingent) nor any liability
for interest, penalties or charges imposed in relation to any Taxation arising or deemed to arise in any accounting period ending
on or before the Accounts Date that is not provided for in full in the Accounts, and in particular, has no outstanding liability
for:

 

		(i)	Taxation in any part of the world assessable or payable by reference to any profit, gain, income
or distribution earned, received, paid, arising or deemed to arise on or at any time prior to the Accounts Date or in respect of
any period ending on or before the Accounts Date; or

 

		(ii)	purchase, value added, sales or other similar tax in any part of the world referable to transaction
effected on or before the Accounts Date,

 

that is not
provided for in the Accounts.

 

		3.7	Since the Accounts Date up to and inclusive of the Completion Date:

 

		(i)	the Company has not been involved in any transaction outside the ordinary course of business which
has given or may give rise to a liability to Taxation on the Company (or would have given or might give rise to such a liability
but for the availability of any relief, allowance, deduction or credit);

 

		(ii)	no audited financial statements have been prepared in respect of the Company for the accounting
period ended 31st December 2018 and 30th June 2019;

 

		(iii)	no disposal has taken place or other event occurred which will or may have the effect of crystallising
a liability to Taxation which should have been included in the provision for deferred Taxation contained in the Accounts if such
a disposal or other event had been
planned or predicted at the date on which the Accounts were drawn up;

 

    15

     

    

 

		(iv)	no payment has been made by the Company which will not be deductible for profits tax (or its equivalent)
purposes either in computing the profits of the Company or in computing the profits tax chargeable on the Company;

 

		(v)	no event has occurred with the result that the Company has or will become liable to pay or bear
a liability in respect of Taxation directly or primarily charged against, or attributable to, another person, firm or company;
and

 

		(vi)	The Company has not paid or become liable to pay any penalty in connection with any Taxation or
otherwise paid any Taxation after its due date for payment or become liable to pay any Taxation the due date for payment of which
has passed or will become prospectively liable to pay any Taxation the due date for payment of which will fall within 30 days after
the date of this Agreement.

 

		3.8	The Company has within the time limits prescribed by the relevant legislation duly paid all tax
(including provisional tax), made all returns, given all notices, supplied all other information required to be supplied to the
Inland Revenue Department and any other relevant governmental authority (including any governmental authority of a foreign jurisdiction)
and all such information was and remains complete and accurate in all material respects and all such returns and notices were and
remain complete and accurate in all material respects and were made on a proper basis and do not reveal any transactions which
may be the subject of any dispute with the Inland Revenue Department or other relevant authorities and the Company is not and has
not in the last six years been the subject of an Inland Revenue Department (or equivalent foreign tax authority) investigation
or field audit or other dispute regarding tax or duty recoverable from the Company or regarding the availability of any relief
from Taxation or duty to the Company.

 

		3.9	The Company has duly submitted all claims and disclaimers which have been assumed to have been
made for the purpose of the Accounts.

 

		3.10	There are no material and/or unusual arrangements, agreements or undertakings, between the Company
and the Inland Revenue Department, or any foreign tax authorities, regarding or affecting the Taxation treatment of the Company.

 

		3.11	The Company has kept sufficient records in either English or Chinese:

 

		(i)	of its income and expenditure to enable the assessable profits of its trade, profession or business
to be readily ascertained in compliance with and for the period mentioned in Section 51C of the Inland Revenue Ordinance or other
similar legislation;

 

		(ii)	of the consideration, in money or money’s worth, payable or deemed to be payable to it, to
its order or for its benefit in respect of the right of use of its land or buildings or land and buildings to enable the assessable
value of its land or buildings or land and buildings to be readily ascertained in compliance with and for the period mentioned
in Section 57D of the Inland Revenue Ordinance.

 

    16

     

    

 

		3.12	The Company has duly complied with all requirements to deduct or withhold Taxation from any payments
it has made and has accounted in full to the appropriate authorities for all amounts so deducted or withheld.

 

		4.	Corporate Status

 

		4.1	The Company has all requisite corporate power and authority to own its assets and to carry on its
business as currently conducted and is duly qualified to do business and is in good standing in each jurisdiction where the ownership
or operation of its assets or the conduct of its business requires such qualification.

 

		4.2	No events or omissions have occurred whereby the constitution, subsistence or corporate status
of the Company has been or is likely to be adversely affected.

 

		4.3	No order for the appointment of a liquidator has been made and as receiver has been appointed over
the whole or any part of the assets of the Company.

 

		4.4	No order has been made, or petition presented, or resolution passed for the winding up of the Company,
nor has any distress, execution or other process been levied in respect of the Company which remains undischarged; nor is there
any unfulfilled or unsatisfied judgment or court order outstanding against the Company.

 

		4.5	As at the Completion Date, there are no pre-emptive or other outstanding rights, options, warrants,
conversion rights or agreements or commitments of any character relating to the authorised and issued, unissued or treasury shares
or equity interest of the Company and the Company has not issued any debt securities, other securities, rights or obligations which
are convertible into or exchangeable for, or giving any person a right to subscribe for or acquire, capital or equity interest
of the Company, and no such securities or obligations evidencing such rights are outstanding.

 

		4.6	The Company is duly incorporated, validly existing and in good standing under the laws of Hong
Kong and has all requisite corporate or similar power and authority to own and operate its properties and assets and to carry on
its business as presently conducted and is duly qualified to do business.

 

		5.	Accounts and Management Accounts

 

		5.1	The Accounts:

 

		(i)	have been prepared on a basis consistent with all previous balance sheets and profit and loss accounts
of the Company and in accordance with generally accepted accounting principles, standards and practice adopted in Hong Kong;

 

		(ii)	are true, complete and accurate in all material respects and in particular have made full provision
for all material liabilities or make proper provision for (or contain a note in accordance with good accounting practice adopted
in Hong Kong respecting) all material deferred or contingent liabilities (whether liquidated or unliquidated) at the date thereof
and have made adequate provision for bad and doubtful debts and
for depreciation of the Company’s fixed assets having regard to their original cost and estimated life;

 

    17

     

    

 

		(iii)	give a true and fair view of the state of affairs and the financial position of the Company as
at the Accounts Date and of the results of the Company for the financial period ended on that date;

 

		(iv)	are not adversely affected by any unusual items which are not disclosed in the Accounts; and

 

		(v)	any slow moving, old, obsolescent or excessive stock has been written down appropriately in the
Accounts, any irrevocable work in progress has been wholly written off and the value attributed in the Accounts to the remaining
stock did not exceed the lower of cost and net realisable value at the Accounts Date and no part of such value is attributable
to stock which is unusable or unsaleable in the normal course of the Company’s business.

 

		5.2	The Company has no liability for Taxation of any kind, which has not been provided for in the Accounts.

 

		5.3	Due provision has been made in the Accounts for any capital commitment undertaken or authorised
at the Accounts Date as may be appropriate and for any bad or doubtful debt due and payable to the Company in its own right.

 

		5.4	The Company is a not member of any partnership or unincorporated company or association.

 

		5.5	Since the Accounts Date up to and inclusive of Completion Date:

 

		(i)	there has been no material adverse change in the financial position or business or prospects of
the Company and the Company has entered into transactions and incurred liabilities only in the ordinary course of business;

 

		(ii)	the Company has not declared, paid or made nor is proposing to declare, pay or make any dividend
or other distribution;

 

		(iii)	the business of the Company has been carried on in the ordinary and usual course and in the same
manner (including nature and scope) as in the past, no fixed asset or stock has been written up nor any debt written off and no
unusual or abnormal contract has been entered into by the Company; and

 

		(iv)	no asset of the Company has been acquired or disposed of on capital account, or has been agreed
to be acquired or disposed of, otherwise than in the ordinary course of business and the Company has not disposed of or parted
with possession of any of its property assets (including know how) or stock in trade or made any payments and no contract involving
expenditure by it on capital account has been entered into by the Company and no liability has been created or has otherwise arisen
(other than in the ordinary course of business as previously carried on).

 

    18

     

    

 

 

		5.6	The Management Accounts have been properly compiled by the director of the Company on the basis
which is consistent with the accounting policies consistently applied and are accurate in all respects and show a true and fair
view of the state of affairs of the Company and of its results and profits for the financial period ending on the Management Accounts
Date and:

 

		(a)	depreciation of the fixed assets of the Company has been made at a rate sufficient to write down
the value of such assets to nil not later than the end of their useful working lives;

 

		(b)	the Management Accounts disclose and make full provision or reserve for all actual liabilities;

 

		(c)	the Management Accounts disclose and make proper provision or reserve for or note all contingent
liabilities, capital or burdensome commitments;

 

		(d)	the bases and policies of accounting of the Company (including depreciation) adopted for the purpose
of preparing the Management Accounts are the same as those adopted for the purpose of preparing the audited accounts of the Company
for each of the preceding accounting periods since the date of incorporation;

 

		(e)	the profits and losses of the Company shown in the Management Accounts and for the preceding accounting
periods have not in any material respect been affected by any unusual or exceptional item or by any other matter which has rendered
such profits or losses unusually high or low; and

 

		(f)	the accounts receivable shown in the Management Accounts have been collected or will in aggregate
realise the nominal amount thereof less any reserve for bad and doubtful debts included in the Management Accounts and none of
the amounts shown in the Management Accounts in respect of debtors is represented by debts which were then more than six (6) months
overdue for payment and none of the same has been released or settled for an amount less than that shown in the Management Accounts.
All such debts will be collectible in full within one hundred and eighty (180) days of the Completion Date subject to the Company
using all reasonable endeavours to collect the same.

 

		6.	Business, etc. 

 

		6.1	The Company has not given or permitted to be outstanding any powers of attorney or authority (expressed
or implied) to any party to enter into any contracts, commitments or transactions (other than the usual authority conferred on
its director in respect of the ordinary course of business) or pursuant to the banking facilities granted to the Company.

 

		6.2	The Company has not entered into any contracts, commitments or transactions other than on an arms-length
basis nor breached or defaulted under any contracts, commitments or transactions.

 

		6.3	There are no existing circumstances which indicate that as a result of the consummation of this
Agreement:

 

    19

     

    

 

		(i)	the existing level of business of the Company may be substantially reduced; and

 

		(ii)	the Company will lose the benefit of any right or privilege which it enjoys.

 

		6.4	Compliance with the terms of this Agreement does not and will not :

 

		(i)	conflict with, or result in the breach of, or constitute a default under, any of the terms, conditions
or provisions of any agreement or instrument to which the Company is a party, or any provision of the memorandum or articles of
association or equivalent constitutive documents of the Company or any Encumbrance, lease, contract, order, judgment, award, injunction,
regulation or other restriction or obligation of any kind or character by which or to which any asset of the Company is bound or
subject;

 

		(ii)	relieve any person from any obligation to the Company (whether contractual or otherwise), or enable
any person to determine any obligation, or any right or benefit enjoyed by the Company, or to exercise any right, whether under
an agreement with, or otherwise in respect of, the Company;

 

		(iii)	result in the creation, imposition, crystallisation or enforcement of any Encumbrances whatsoever
on any of the assets of the Company; or

 

		(iv)	result in any present or future indebtedness of the Company becoming due, or capable of being declared
due and payable, prior to its stated maturity.

 

		6.5	The Company has, at all times, carried on its business and conducted its affairs in all respects
in accordance with its memorandum and articles of association or equivalent constitutive documents for the time being in force
and any other documents to which it is, or has been, a party.

 

		6.6	The Company is empowered and duly qualified to carry on business in all jurisdictions in which
it now carries on business.

 

		6.7	The Company is not a party to any undertaking or assurances given to any court or governmental
agency, which is still in force.

 

		6.8	The Company has conducted and is conducting its business in all respects in accordance with all
applicable laws and regulations, whether of Hong Kong or elsewhere.

 

		6.9	The Company is not in breach of any of the terms or conditions of any of the licences or consents.

 

		6.10	The Company is not a party to any contract, transaction, arrangement or liability which:

 

		(i)	is of an unusual or abnormal nature, or outside the ordinary and proper course of business; or

 

		(ii)	cannot readily be fulfilled or performed by it on time without undue, or unusual, expenditure of
money, effort or personnel.

 

    20

     

    

 

		6.11	No notice, demand or claim of default under any agreement, instrument or arrangement to which the
Company is a party has been received by the Company and is outstanding against it and there is nothing whereby any such agreement,
instrument or arrangement may be prematurely terminated or rescinded by any other party.

 

		7.	Corporate Records and Procedures etc. 

 

		7.1	The copy of the memorandum and articles of association or the equivalent constitutive documents
of the Company delivered to the Purchaser is accurate, update and complete in all respects.

 

		7.2	No alteration has been made to the memorandum or articles of association or the equivalent constitutive
documents of the Company and no resolution of any kind of the shareholders of the Company has been passed (other than resolutions
relating to the business at annual general meetings which was not special business) without disclosure in writing to the Purchaser.

 

		7.3	The Company has fully and punctually observed and complied with its obligations under the relevant
companies legislations and the relevant statutes and all returns, particular resolutions and other documents (if any) required
to be filed have been properly and punctually filed.

 

		7.4	The register of members of the Company is and will at Completion be correct. There has been no
notice of any proceedings to rectify the register, and there are no circumstances which might lead to any application for rectification
of the register, nor will there be any such circumstances at or before Completion.

 

		8.	Director

 

Other than
the director set out in Schedule 1, the Company has no other director.

 

		9.	Dispute, Claims and Litigation

 

		9.1	The Company is not engaged in any litigation, administrative, mediation or arbitration proceedings,
as plaintiff or defendant; there are no non-compliance, investigation, inquiry or enforcement proceedings pending or threatened,
either by or against the Company; and no circumstances exist which are likely to give rise to any litigation, administrative, mediation
or arbitration proceedings: NIL.

 

		9.2	There is no dispute with any revenue, or other official, department or other regulatory authority
in Hong Kong or elsewhere, in relation to the affairs of the Company, and the Company is not aware of any facts which may give
rise to any dispute.

 

		9.3	No order has been made, or petition presented, or resolution passed for the winding up of the Company;
nor has any distress, execution or other process been levied in respect of the Company which remains undischarged; nor is there
any unfulfilled or unsatisfied judgment or court order outstanding against the Company.

 

    21

     

    

 

		9.4	The Company has conducted its business and dealt with its assets in all material respects in accordance
with all applicable legal and administrative requirements in any jurisdiction.

 

		9.5	The Company has not committed any criminal act or material breach of contract or statutory duty
or any tortious or other unlawful act.

 

		9.6	No unsatisfied judgment is outstanding against the Company.

 

		10.	Liabilities

 

		10.1	The Company does not have, as at the Accounts Date, any material liabilities or financial commitment
except as disclosed in the Accounts.

 

		11.	Agents

 

		11.1	There are in force no powers of attorney or any special authorities given by the Company other
than those given in the ordinary course of business.

 

		11.2	Other than in the ordinary course of business, the Company has not ever entered into an agreement
under which any person has been given representative or agency rights or powers.

 

    22

     

    

 

SCHEDULE
3

PURCHASER WARRANTIES

 

		1.	The Purchaser has, on the date of this Agreement and on Completion, full and unfettered right,
power and authority to enter into this Agreement and assume all of his obligations hereunder and no further actions or proceedings
are necessary on his part in connection with the execution, delivery and performance by him of this Agreement.

 

		2.	This Agreement constitutes valid and legally binding obligations on the part of the Purchaser enforceable
in accordance with its terms.

 

		3.	All information given by the Purchaser or his agents or professional advisers to the Vendor or
its employees, agents or professional advisers was, when given, and is now true, accurate and complete in all respects.

 

		4.	Subject to the fulfillment of the Conditions Precedent, all necessary consents, authorisations
and approvals of and all necessary registrations and filings with any governmental or regulatory agency or body required in Hong
Kong for or in connection with this Agreement and the performance of the terms thereof have been obtained or made or will have
been obtained or made by Completion.

 

    23Exhibit 4.1

 

	NUMBER	UNITS
	U-	 

 

SEE REVERSE FOR CERTAIN DEFINITIONS

 

CUSIP 30606L 207

 

FALCON CAPITAL ACQUISITION CORP.

 

UNITS CONSISTING OF ONE SHARE OF CLASS
A COMMON STOCK AND ONE-THIRD OF ONE REDEEMABLE WARRANT,

EACH WHOLE WARRANT ENTITLING THE HOLDER TO PURCHASE ONE SHARE OF CLASS A COMMON STOCK

 

THIS CERTIFIES THAT                is
the owner of           Units.

 

Each Unit (“Unit”)
consists of one (1) share of Class A common stock, par value $0.0001 per share (“Common Stock”), of Falcon
Capital Acquisition Corp., a Delaware corporation (the “Company”), and one-third of one redeemable warrant
(the “Warrant”). Each whole Warrant entitles the holder to purchase one share of Common Stock for $11.50
per share (subject to adjustment). Only whole Warrants are exercisable. Each whole Warrant will become exercisable on the later
of (i) thirty (30) days after the Company’s completion of a merger, capital stock exchange, asset acquisition, stock purchase,
reorganization or other similar business combination with one or more businesses (each a “Business Combination”),
and (ii) twelve (12) months from the closing of the Company’s initial public offering, and will expire unless exercised before
5:00 p.m., New York City Time, on the date that is five (5) years after the date on which the Company completes its initial Business
Combination, or earlier upon redemption or liquidation (the “Expiration Date”). The Common Stock and
Warrants comprising the Units represented by this certificate are not transferable separately prior to                    ,
2020, unless Goldman Sachs & Co. LLC elects to allow separate trading earlier, subject to the Company’s filing of a Current
Report on Form 8-K with the Securities and Exchange Commission containing an audited balance sheet reflecting the Company’s
receipt of the gross proceeds of the Company’s initial public offering and issuing a press release announcing when separate
trading will begin. No fractional Warrants will be issued upon separation of the Units. The terms of the Warrants are governed
by a Warrant Agreement, dated as of                    ,
2020, between the Company and Continental Stock Transfer & Trust Company, as Warrant Agent, and are subject to the terms and
provisions contained therein, all of which terms and provisions the holder of this certificate consents to by acceptance hereof.
Copies of the Warrant Agreement are on file at the office of the Warrant Agent at 1 State Street, 30th Floor, New York,
New York 10004, and are available to any Warrant holder on written request and without cost.

 

This certificate is
not valid unless countersigned by the Transfer Agent and registered by the Registrar of the Company.

 

This certificate shall
be governed by and construed in accordance with the internal laws of the State of New York.

 

Witness the facsimile
signature of a duly authorized signatory of the Company.

 

	               	 	                 
	Authorized Signatory	 	Transfer Agent

 

     

     

    

  

Falcon Capital Acquisition Corp.

 

The Company will furnish
without charge to each unitholder who so requests, a statement of the powers, designations, preferences and relative, participating,
optional or other special rights of each class of equity or series thereof of the Company and the qualifications, limitations,
or restrictions of such preferences and/or rights.

 

The following abbreviations,
when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according
to applicable laws or regulations:

 

	
        

        TEN COM
	—    as tenants in common	UNIF GIFT MIN—ACT	 	Custodian	 
	TEN ENT	—    as tenants by the entireties	 	(Cust)	 	(Minor)
	 	 	 	 	 	 
	JT TEN	—    as joint tenants with right of survivorship and not as tenants in common	 	under Uniform Gifts to Minors Act
	 	 	 	
        (State)

 

Additional abbreviations may also be used
though not in the above list.

 

For value received,          hereby
sell, assign and transfer unto

 

(PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE)

 

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS,
INCLUDING ZIP CODE, OF ASSIGNEE)

 

Units represented by the within Certificate,
and do hereby irrevocably constitute and appoint

 

Attorney to transfer the said Units on the
books of the within named Company with full power of substitution in the premises.

 

Dated

 

 

Notice: The signature to
this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration
or enlargement or any change whatever

 

     

     

    

 

Signature(s) Guaranteed:

 

 

THE SIGNATURE(S) MUST BE GUARANTEED BY AN

ELIGIBLE GUARANTOR INSTITUTION (BANKS,

STOCKBROKERS, SAVINGS AND LOAN

ASSOCIATIONS AND CREDIT UNIONS WITH

MEMBERSHIP IN AN APPROVED SIGNATURE

GUARANTEE MEDALLION PROGRAM, PURSUANT TO

S.E.C. RULE 17Ad-15 UNDER THE SECURITIES

EXCHANGE ACT OF 1934, AS AMENDED (OR ANY

SUCCESSOR RULE)).

 

As more fully described in, and subject
to the terms and conditions described in, the Company’s final prospectus for its initial public offering dated                    ,
2020, the holder(s) of this certificate shall be entitled to receive a pro rata portion of certain funds held in the trust
account established in connection with the Company’s initial public offering only in the event that (i) the Company redeems
the shares of Common Stock sold in the Company’s initial public offering and liquidates because it does not consummate an
initial business combination by the date set forth (the “Last Date”) in the Company’s Third Amended and Restated
Certificate of Incorporation, as the same may be amended from time to time (the “Charter”), (ii) the Company redeems
the shares of Common Stock sold in its initial public offering properly submitted in connection with a stockholder vote to amend
the Charter to modify the substance or timing of the Company’s obligation to redeem 100% of the Common Stock if it does not
consummate an initial business combination by the Last Date or with respect to any other material provisions relating to stockholders’
rights or pre-initial business combination activity, or (iii) if the holder(s) seek(s) to redeem for cash his, her or its respective
shares of Common Stock in connection with a tender offer (or proxy solicitation, solely in the event the Company seeks stockholder
approval of the proposed initial business combination) setting forth the details of a proposed initial business combination. In
no other circumstances shall the holder(s) have any right or interest of any kind in or to the trust account.

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