File Copy CERTIFICATE OF INCORPORATION OFA PRIVATE LIMITED COMPANY Company No. 8044832 The Registrar of Companies for England and Wales, hereby certifies that SOVEREIGN GLOBAL SERVICES LIMITED is this day incorporated under the Companies Act 2006 as a private company, that the company is limited by shares, and the situation of its registered office is in England and Wales Given at Companies House, Cardiff, on 25th April 2012 a IMA @: 2A s eee SSSR Companies House — forthe record. — ‘The above information was communicated by electronic means and authenticated by the Registrar of Companies under Section 1115 of the Companies Act 2006INO1(ef) Companies House —— for the record. — Application to register a company Received for filing in Electronic Format on the: 24/04/2012 WN ] il | Company Name in full: Company Type: Situation of Registered Office: Proposed Register Office Address: SOVEREIGN GLOBAL SERVICES LIMITED Private limited by shares England and Wales 105 ST PETE] ST ALBAN: HERTFORDSHIRE UNITED KINGDOM ALL3EI I wish to entirely adopt the following model articles: Private (Ltd by Shares) Electronically Filed Document for Company Number: 08044832 PagesCompany Director Type: Full forename(s): Surname: Former names: Service Address. 1 Person JEROME PAOLINI 21 RUE BENJAMIN FRANKLIN PARIS FRANCE, 75116 Country/State Usually Resident: FRANCE Date of Birth: 2408/1961 Occupation: NONE Consented to Act: ¥ Nationality: FRENCH Date authorised: 251042012 Authenticated: YES Electronically Filed Document for Company Number: 08044832 Page:Company Director Type: Full forename(s): Surname: Former names: Service Address. 2 Person BRUNO PARDIGON 12 AVENUE DE LA REPUBLIQUE, LOTISSEMENT EXTENTION HER P.O. BOX 4476 DJIBOUTI REPUBLIC OF DJIBOUTI Country’State Usually Resident: REPUBLIC OF DJIBOUTI Date of Birth: 2908/1973 Occupation: NONE Consented to Act: ¥ Nationality: FRENCH Date authorised: 281042012 Authenticated: YES Electronically Filed Document for Company Number: 08044832 PagesStatement of Capital (Share Capital) Class of shares ORDINARY Number allotted 2 Aggregate nominal 2 7 value Currency cpp Amount paid per share 1 Amount unpaid per share 0 Prescribed particula THE SHARES HAVE ATTACHED TO THEM FULL VOTING, DIVIDEND AND CAPITAL DISTRIBUTION RIGHTS (INCLUDING ON WINDING UP), AND DO NOT CONFER ANY RIGHTS OF REDEMPTION. Statement of Capital (Totals) Currency GBP Total number of shares Total aggregate nominal value Electronically Filed Document for Company Number: 08044832 Page:4Initial Shareholdings Name: JEROME PAOLINI Address; 21 RUE BENJAMIN FRANKLIN Class of share: PARIS: FRANCE 75116 Number of shares: Currency: Nominal value of each share: Amount unpaid: Amount paid: Name: BRUNO PARDIGON Address: 12 AVENUE DE LA REPUBLIQUE, Class of share: LOTISSEMENT EXTENTION HER P.O, BOX 4476 DJIBOUTI Number of shares: REPUBLIC OF DJIBOUTI Currency: Nominal value of each share: Amount unpaid: Amount paid: ORDINARY CBP ORDINARY GBP Electronically Filed Document for Company Number: 08044832 PagesStatement of Compliance I confirm the requirements of the Companies Act 2006 as to registration have been complied with JEROME PAOLINI Name: Authenticated: YES Name: BRUNO PARDIGON Authenticated: YES Authorisation Authoriser Designation: subscriber Authenticated: Yes End of Electronically Filed Document for Company Number: 08044832 Page:6COMPANY HAVING A SHARE CAPITAL MEMORANDUM OF ASSOCIATION OF SOVEREIGN GLOBAL SERVICES LIMITED Each subscriber to this memorandum of association wishes to form @ company under the Companies ‘Act 2008 and agrees to become a member of the company and to take at least one share each, Name of each subscriber ‘Authentication by each subscriber Jerome Paolini Bruno Pardigon Dated. 24 April 2012