Certificate No. 1
UNITED PROTECTORATE FOREIGN NATIONS OF UNITED KINGDOM NU TIRENI LIMITED
Incorporated in ENGLAND under the Companies Act 2006 - Registered No. - 07449723
This is to certify that
United Protectorate Foreign Nations Of Aotearoa Ltd New Zealand
5 McPherson Place, Hamilton, 3216, NZ, NEW ZEALAND
is the registered shareholder of
- 1000000 -Ordinary Shares of £1.00 each
fully paid in UNITED PROTECTORATE FOREIGN NATIONS OF UNITED KINGDOM NUTIRENI LIMITED,subject to the Memorandum and Articles of Association of thesaid company.
Given under the signatures of the Director and the Company Secretary on Wednesday, 24 November 2010.