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    Rutn

    Copyright:

    © All Rights Reserved
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    31 views33 pages

    Certificate of Incorporation PDF 1

    Uploaded by

    Saad Alenzi
    Rutn

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    of 33
    FILE COPY CERTIFICATE OF INCORPORATION OFA PUBLIC LIMITED COMPANY Company Number 11036180 The Registrar of Companies for England and Wales, hereby certifies that GRC INTERNATIONAL GROUP PLC is this day incorporated under the Companies Act 2006 as a public company, that the company is limited by shares, and the situation of its registered office is in England and Wales Given at Companies House on 27th October 2017 *N110361807* ae Companies House ze. INO1 Application to register a company i ‘Aes is payable with this form. Please see How to pay on the last page. 030255 100 What tis form is for X What this form is NOT for For further infokmation, please You may use this form to registera_“ You cannot use ths form private or public company, a limited Fabity partners ths, please use form LLIN use this form if any indivi with significant contol is ‘orhas applied for protecto| having their details discos} pubic register. Contact en( companieshouse.gov.uk o yer separate form 0s Part 1 Company details fat] Company name [>Filinginthisforn Peas colitis rin Check a company names available by using our name avalabilily search www.companieshouse.gov.uk/info Pease show the proposed company name below. Proposed company [GRC INTERNATIONAL GROUP PLC name in full + — Vlolaléh isle For official use a2] Company name restrictions = *ABHDOCIND™ 2702017 3 COMPANIES HOUSE bald black capt, ‘Afelds are mandatory unless spaafeder nate by * + Duplicate names Duplicate names are not pert, Ast regisered names can bfoundon ou website, There ‘ar various ues thal may alec yout chice of name. More inforation en thisis avaiable in our gadance at www gov. ukermpariashouse Please tck the box only te proposed company name coniains sensitive ‘or resticted words or expressions that require you to seek comments ofa government department or other specified body. |(D__Lconfim thatthe proposed company name contains sensitive or restricted words oF expressions and that epproval, where appropriate, has been ‘sought ofa government department or other specified body and attach a ‘copy of ther response, Exemption from name ending with ‘Limited’ or ‘Cyfyngedig’ > Please tick the box f you wish to apply for exemption from the requirement 0 have the name ending wih Limited, Cyfyngedig' or permited allerative confirm thatthe above proposed company meets the concitons for exemption from the requirement to have a name ending wit ‘Limited, “Cyfyngecig’ or permited alternative. 2 Company name restrictions Alstol sensitive cr resctod ‘words or expression that requre consent can be found in our guidance at wn gor ukcomperieshouse 2 Name ending exemption Only private companies tate | rte by guarentee and meet cher speci requrements or ptvae ‘companies that re charles are ele apt fr this, For mre ‘ells, ploase go to ur webs: ‘wn gor kcomoeneshause CCHFPOEY 0816 Vesion70 FPRSUMT Governance Limited - 25666\New Anicies of Association\Neweo incorporation\INO1 olf owt (BH CPitcialusnessacty——s—“—SSsSCSC‘C‘C(SW INO1 Application to register a company { Please tick the box that descrites the proposed company type and members’ | aby ei one box must be tke) Public limited by shares Private finite by shares Private limited by guarantee Private unlimited wih share capital Private united without share capital | | | I Ce oe } | | | OOOON Please show ihe trade classification code numbers) forthe principal activity or activities. 2 ia i Soascyenc rca cetcmmoont [7 [ofr [oo sectund San ce 7 il elton tn cen | Gastacebscar sare asscatoncoie3 rl Spvstononotose asscaton cote faa Ta cane erie ac pee Ge a BS Gear a Companys hess avy nw oaany oartn a eee Situation of registered office > Please tick the appropriate box below thal describes the situabon of the 2 Recent tens epsed rege fon oe boxe he) seyereaynstine: edhe Engid and Wales Seatowhch be Rar Ol Wales ‘send comesponderice, E) seotans fu ed Mae onus, TI Nee ans Sahoaatentgae Re faa Sota trten vipa te Svc aun one é ‘reland respectively. Company ype ‘you are unsure your company’s ‘ype please goio our nets an goukcompnieshouse [2 Principal business activity ‘You mist pode atrace asfcaton coe (SIC code 2007) CCHFPOA 08/18 Vasion 7.0 FAPRSINT Governance Limited - 26656\New Articles of AssocatioriNewco incorporation INO' olf note INO1 Application to register a company Registered office address + Please give the registered offce address of your company. Building namefnumber [omit 3 ee rem ERT PT 1 Registered office address Yourust ensue that the tess ‘shown n his socton i crsistent wh he station indicated in section 46, ‘Yourust provide an addess in Engand or Wales for companios to be registeredin Enland and Wales. ‘Yourust pve an adress in ‘Wales, Sootad or Norther Ireland fo companios to be registred in ‘Wiles, Sootand or Nother Ireland respectively, Bo Articles of association = [Please choose ane open oly and ck one Box oly + Easeee thane Opin? Twi adopt one ofthe owing made artless enrey- Preate Wek pose ppoorwese enly one box. tna gn akconperiesiowse (Private limited by shares AConunty ire Company 1 Private limited by guarantee (emetic yeu ae oping alc you [Public company | ustuskopson3 and atch acony {Fe beopote aides Oplon 2 T who adopt the Tolowing model arcs wih aditonal andor amended provisions. tach acopy ofthe adtonal andor amended provisions). Please ck only one box Private ited by shares T_Pivate tmted by guarantee Publ company Option 3 {wish to adopt entirely bespoke articles. attach a copy of the bespoke ates to ths applaton Restricted company articles > Frease tk he box below he companys aries ae reseed [Rested company aricee Resiiedcompary anes 0 a ‘Pose containing provision for torerchner Parte des, deere poo webs tego dloarpstesose CHEPOEY 066 Ven 70 wove FAPRSINIT Governance Limited - 25685INew Articles of Associaton’Newco incorporationINOt off Part 2 Secretary Tite" Fullforename(s) Sumame Former name(s) 2 & Secretary's service address > Bulding namelnumber ‘Steet INO1 Application to register a company Proposed officers For private Companies the appointment of a secretary is opfonal, however, if you do decide fo appoint @ company secretary you must provide the relevant details. Pubic companies are requted lo appoint at least one secretary. Private companies must appcint a least one rector who isan individual. Public: companies must appoint atleast two directors, one of which must be an individual. Fora secretary who is an individual, go to Section 81; For a corporate secretary, go to Section C1; For a director who is an individual, goto Section D1; For a corporate director, go to Section E. ‘Secretary appointments « Please use tis section tb Watal the secreary appointments akan on Tormaton. [+ Corporate appointments For a corporate secretary, complete Sections C1-C4 For coperae secretary [eg tee | epee lee cog Seetons C14 instead ot Sexton. jcuRrsToPHER ‘Addtional appointments ——— ifyouwsh to appoint mre HARTSHORNE trancne soxeiny, pease we ————— ‘ne ‘Serta appeinments I cantrwaton pape j 2 Former names) Pease provide any previous names {reir maken or ard names which have been sed fer buses purposes inthe at 20 yeas. [THE COMPANY'S REGISTERED OFFICE 2 Service address orreeeeeerreesEe__ | Ths the cress tat wl appr ‘onthe public eco, This does not, {| hate to be your us resin xr, Pena date cross Fagard Gyn eens anbe nc ne fae spose canon eer eee Teron nteconpn/s ee eee "yosprte eoe Neste prone ave CCHEPOA on Version 70 Now FPRSINT Govemance Limited - 25566INeW Aticles of Assocition\Newco incorporaionNOT off Application to register a company Corporate secretary ici} Corporate secretary appointments + Please use his section to ist al the corporate secretary appointmenis taken + ‘Additional appointments on formation. you wish o appeint more than one corperate secret, please use the ame of corporate ‘Corporate secretary appcinimenis! body SESE enn teseostasasceeetocossssss nese oeeeeeoesosssssseeeeecsossassseneteg| fags" t "7 Registered or pncipl adress isis the ade hat wl apes Building namelnumber ‘on the public record. This address, Sree mus bo a physical cation forthe Yes Complete Section C3 only > No. Complete Section C4 only EEA companies i Please give details of the register where the company file is kept {including the 2 EEA tla site) andthe eiraton rumba nat eit Ain otis te EEA cn Where the company? wa gov.kloampanieshouse firs egistered 2 3 Thisis the register mentioned in Article 3 of ne First Company Low Regeln bor Direcsive (68/ 51IEEC) a Non-EEA companies Pease give details of the legal form ofthe corporate body or firm and the law by [ « NonEEA \hich itis governed. f appicable please also give delais ofthe register in which | " Where you nave provided dtl of its entered (including the state) and its registration number in that register. the reget (cating state) where the company or fim s registered, Legato ofthe you must 0 provide ts number in corporate body PSS SEs ee Sees esse CEeeeee eee polo orfim Governing law applicable, where a ‘he company is registered 4 Registration number re CHFPOA 06:16 verion7 9 NOs FAPRSVIT Governance Limited - 25666INew Anicies of Association\Newco incarporatonlINO| of INO1 ‘Applicaton to register a company Director Director appointments + {Pleas us is secon ota he decor appointments tken on formation, [+ Appiniments : : cmparies ms 2 | Fora corporate srector, compete Sections E1-£4 | Sate canaries mut os De ap Pt compe met | | eppontatieas: wo areas, oe of Fubforename(s) [ALAN PATLIP ish must be anniv sy 2 Former name(s) Foae provide any previous nares {iain alc of marie vas) ‘wc have Den used fr busines purposesin he tes 20 yeas. | 2 Country/State of resdence CouniyiSiaie of ——|excran | Tiss in cespect cl your usa residence + I resin dessa aes n Nationality (ee an e sian | ae = 4 Mth an yea of ioe BM TE PER Ppecare yen Business occupation Me eecauan ae +» Business occupation tary) ‘fyounave abuses ozupaton, ieee ener hare you donk ‘aselaave ark ‘Aiton appointments | Hyouwsh wapeantmaetian | ‘one director, plsase use the ‘Director! Spores ntuaton pape @ irector’s service address « [Please complete the service address below. ~~ [e Service address usual residential address in Section D4 ‘This isthe adress that wil appear ~ a aie ‘on he public record. This does not Building namefnumber[ hhave to be your usual residential ‘Steet | | | | I ! ! } | | COMPANY'S ates. lose stat The Company's Reiter Ofce i you sevice | ass wi be rocrtd inte Postiown a iroposed conzanys eset ee} Stir corny Couniyeson| ‘eee fice leant te a meet trae ene County ub ecard CCHEPOLT 066 Version 20 FAPRSINT Governance Limited -26566.New Articles of Association Newe® incorporstoniIND} lf nots Director Oi Director appointments INO1 Application to register a company Piease use his section to st ll the director appointments taken on formation Fora corporate director, complete Sections E1-£4, Title* iaemcay | Ee Sea ar Former name(s) 2 OO CORISHEE Tica a ome EE PP Business occupation |COMPANY DIRECTOR por Ei Building nare/number Sireet Post town Director's service address + Appointments Private compan must appoint east one drector who isan india. Pub companies must appoint at east to drectrs, oe of which mus! be an individual 2 Former name(s) Pease provide any provous names (iniudng maiden of maied na hich have been used for business pape inthe ast 20 years. 2 CountryState of residence Thin respect of your usual residential adress as sialedin Section D4. 4 Month and year of birth Please prove month and year only 4 Business occupation ‘Wyou have a business ocovpaton, ease enter nee. you dono, lease leave blank ‘Additonal appointments Ifyouwsh 6 appoint more than one rector, please use the Director _2ppoitrents’ continuation page. mes lease complete the service address below. You must also fitin the director's usual residential address in Section DA, TAR COMPANY'S REGISTERED OFFICE ‘County/Region Country fas eet eae edie ' Service address This the adress that wil appear «nthe publcrecard, This des nat ‘hae tobe your usual resident sacros, Pease sate The Companys Registre Ofc’ your sence adress wil be recoded inthe proposed company's restr of ‘rectors asthe company’s registered offee. Ifyou provide your residential adress ewe wil appear on the publi reco. FAPRSIIT Governance L CHFPOS 0616 Vorsen 70 Imited - 25586\New Articles of Assocition\Newco incorporation NOT off nove ~INO1 Application to register @ company Corporate director Corporate director appointments « aa ease se is secon fst lhe coporate decors taken on formation, ame of corporate body o fr u Bulging name/number Ce @ Location of the registry of the corporate body or firm Is the corporate director registered within the European Economic Area (EEA)? > Yes. Complete Section £3 only > No Complte Section E4 only Please give details ofthe registor where the company fie is Kept (including the Felevant state) and the registration number in that register. ‘Where the company mene Registration number ‘Nor-EEA companies | mustbe 2 physica! iocation forthe {+ Additional appointments I you ish o appoint mre than one coporate recor, please use the ‘Corprae diet appointments awn page. Regintred or principal adéress ‘Ths the adress at wl appoat con he public record. Tis adores Colveryof documents eannat be {PO tox number (ness contained wit aul ates), OX umber or {LP (Logal Postin Sco uber. | 7 EEA oo eee ica cee ea Reta (saves | Please give deals ofthe legal form ofthe corporate Body o* fim and the law by lubich itis governed. I applicable, please also give details of the register in which its entered (induing the stale) and its registration number in that register, Legal form ofthe ‘corporate body ‘or frm Governing taw 'fapplicable, where ‘the companyifir is registered « iTeppicable,te ‘eqjstaton number «Non EEA Were you have provided deta ot the register [nctdng slat) where the company ois registred, youmust lo proves rumberin thal eit. CCHFPORY 056 Vrsin7.0 FPRS\IT Governance Limited - 26856\New Anicles of Association Newco incorporation INO of novo NO1 Application to register a company Part 3 Statement of capital Does your company have share capital? > Yes Complete the sections below. > No Goto Part 4 (Statement of guarantee). EY CSittementofcaptel—“sSOSSC*t*tsSCSNSCti‘CYSSCNC#COC(“(“‘ Complete the tabie(s) below to show the share capital Complete a separate table for each currency (if appropriate). For examle, ‘add pound stering in Currency table A’ and Euros in ‘Currency table B ‘Continuation pages Please use acrnisaton page renessay, [eameny aso ae Jor afore [RET aa appa mont febeurpas any |conpataseparte | Eg OciyPriernn |Gideresatmey |r Nerterctsaesiswes [8S 20) | | utgestyeemral ete lxadn th te ori [chess se peru Ordinary 2 £0.01 Totals 2 £0.01 Totals Totala Total namber Tota agqregaie Tota aggregate ofshares nominal vale + amountunpeid + Totals (including continuation : ; Man £0.05 20,0 1 Please lst otal aggregate values in different curencies separately For example: £100 + £100 + $10 ele. CCHFPOM 06:18 Version 7.0 FAPRSUNIT Governance Limited - 266661New Articles of Assaciation'Newco incorporatlonINO1 olf nowt ~ INOt Application to register a company lease give the prescribed particular of ghts attached to shares for each class ‘of share shown inthe statement of capital share tables in Section Ft. ‘Class of share ¥ Presoibedparicilars (4) gach share is entitled to one vote in any (2) Each share is entitled pari passu to dividend [payments or any oti distribution. (c) Each share is entitled pari passu to participate in a distrib winding up of the Company. on arising from a + Prescribed particulars of rights ‘tached o shares Tho pattars ae: 2 parol of any voting ih, Iresuding eights thal aise a cata ereumstnces, be patil fay ris, 38 respects diidends, opr Inadistrbuten, «parila of any rights, as respects capita to palpate in a dsirbuton including on| winding up) and 4 hater to shares are tobe Feeemed or ae ato f be redeemed at the ofion othe company othe share. ‘A separate able must be used for each dass of share, Continuation pages Pease use he nex page ora “Statement of Capital (Prescribed pashcalars of igh ace ‘shares continuation pageit necessary, riya pate CCHEPOAY 0616 Vowon 70 FAPRSUNT Govemance Lites - 26866.New Arties of Associton\Neweo incorporationINDt of won INO1 Application to register a company asf sare | 1 Peete arian othe Prescribed particulars | eee Fesitedpaaias | Teper | 2 yoo ay cig ts Trangeave hte oan oran domaine . partioulars of any rights, as feet aor orice Beemoes prior of gis. 2 ‘pers cal optapain "arbuon ocudngen ‘winding up): and d.wmae esas ta Gonrolorse ooetote ‘scoreda te pone conpary othe steht ‘A soparate table must be used for each cess of shar, Continuation pages Please use a ‘Statement of capital (Prescribed particulars of ights atached io shares) continuation page necessary, CCHFPOA 06:16 Vesion 70 Nowa FAPRSINIT Governance Limited -26656\New Aicles of Association\Neweo incorporationINOT olf INO1 Application fo register a company B Initial shareholdings i i ‘companies | ing with share capita, | Wiflal shareholdings THis Socton shoud ont be competed by compares ncrporaing wi share capa {al sarshlngs Press compl th deta bow for ach subset apa Te asses wl apea: on te pulorecord. These donatneed ote the | kaso wea Intl stains subsorber ual resent aos Contusion gage ees Scr es [Gescawe [Nntootane [Cary [Yowaranea [inane [saan Bowe” |etewvad” | padan sacar |eosee frauzare |(rasare Scots |iatae Siranee | powystee ; penn | penn RIAN PHILIP CALDER | 20.005] £0.005 wal Unit 3 Clive Court bartholonew's Walk Cans Business Pazk t Bly cB7 45a STEPHEN GEORGE WATKINS Pree ! 20.005 wu ry i nit 2 ciive court | [Barenotenew's waik Canbs Business Park iy ca? den i — ( | | cHFPaN cere venan70 wove -FAPRSWNT Governance Limited - 26666\New Artcios of Association'Neweo IncorporatonINO1 olf INO1 Application to register a company Part 4 Statement of guarantee |s your company limited by guarantee?” » Yes Complete the sections below. > No Goto Part§ People with significant contol (PSC), ‘Subscribers [Frease complete is secon you area svbecber of a company ind by uaarte. Te flowing statements being made by each and every person Taned bon, [confirm thatthe company is wound up while | am @ member, or within ‘one year after | cease to be @ member, | wil contribute to the assets of the ‘company by such amount as maybe required for ~ payment of debts and lables of te company contracted before | cease to be a member; ~ payment of costs, charges and expenses of winding up, and; + adjustment ofthe rights ofthe contributors among ourselves, not exceeding the speciied amount below. ‘Subscriber's details Forename(s) + Sumame + Address 2 Postoode ‘Amount guaranteed » (Cass of member (apoicable) « ‘Subscribers details Forename(s) + ‘Sumame + Address. 2 Postcode Ee se eae Ea ‘rvount guaranteed » Gass of member (applicable) « + Name Presse use canta ltrs, 2 Address “The acrsses in is section will appear en te publi record They do rothave be the subsorbers' usual resent adress. 3 Amount guaranteed ‘Any vad cuency is permite 4 Class of members (Only complet this there wl be ‘more tran one dass of mores and the subscribes are electing to beep memoss inforton onthe pubic register. Continuation pages Proase use a Subserbers ‘ontinuston page necessary CHFPDAT 06 veion 7.0 FAPRSUNT Governance Limited - 26666\New Articles of AssocistonlNewco incorporationINOt olf wows ae ‘Application to register a company | | | | = | ‘Subscriber's details + Name I OO ———— } ease se capi ltr, } } \ | Forename(s) + PleaseUsea Subscribers! ceaninuzton page i necessary. aa face ae ear ey ttt Address 2 -nathave to be fhe subscribers’ usual ones le a Fase a ame iain a aaa ironiguraid + | ee ected ae corerpee terete conoon Bacay brid = = oe (applicable) « ‘Subscriber's details Forename(s) + Surmame a rr PETE ‘Amount Glass of member (i appicable) « ‘Subscriber's details Forename(s) + TT ‘Surname + aaiess2 eee 7 Gass of member (ifappicabe) « CCHEPOAY 08716 verion70 mots FAPRSWT Governance Limited - 25666iNew Articles of Aseciation\Newce incorporatonINOT olf INO1 Applicaton to register a company Part 5 People with significant control (PSC) Use this Part to tel us about people with significant control or registrable relevant {egal entities in respect ofthe company. Do not use this Part to tellus about any indiidual people with significant control whose particulars must not be disclosed ‘on the public record, You must use a separate form, which you can get by ‘contacting us enquiries@companieshouse gov uk fon incorporation, there willbe someone who will count as a person with significant conto either a registrable person or registreble relevant legal entity (RLE))in elation tothe company, tick the box in H1 and complete any relevant sections. there willbe no registable person or RLE tck the box in H2 and go to Part 6 Election to keep information on the public register, ‘Statement of initial significant control * TZ Onincorporaton, there wil be someone who wil counts a parson with signfcant conto (ether a registable person or registrable RLE} in relation tothe company, ‘Statement of no PSC (Please tick the statement below if appropriate) [Z._ The company knows or has reason to believe that there wil be no person ‘with significant contral (ether registrable person or RLE) in relation to ‘he company. 1 Statement of intial significant contro! Iter wl be a eisrable person [wich incudes other recistable persons) o RL, please compete the appropiate deta in Sectors HIB, Please use the PSC continuation pages itnecessary CHFPOA 06116 Version 7.9 FIPRSWNT Governance Limited - 26666.New Artcies of Association\Neweo incorporationNOt olf ‘wow? Application to register a company Individual PSC In lual's details Use Sections H3-H9 as appropriate fo tell us ebouT individuals with Significant "1 CountryiState of residence Sacamrowseeame | heehee mao ceive one be ora ic feeremtcmea, ¥ ‘Section HE, =p seem may = Se wey Farinas] ncaa enrue ‘Sumame CALDER: = CouniyiSiae of [encuann oes Tey Sense mons i PE Pee w Individual's service address > Fiasco evs ees oes tooy Vout dsnconbes [Teeaaaioea Ee herius os toy oslo Seton Ne Fee nent __|ehsutsunlrsceiiatiomnsecionn | eens ra Baling aaa ns 3 een no! See | eee ES eR ae | Scenes __Jemenibarsinns wooniess bax | ec — eens ra ‘Country FAPRSWNT Governance Limited - 25566\NeW A.ticies of Assoctation\Newco incorporatonINO' olf Application to register a company Nature of control for an individual ‘Pease indicate now the indvidval sa person wih sgnicant contol over the company ‘Ownership of shares ‘The indidual nls, det or inect, the folowing perontge of shares inthe company (ck oly oe} roe than 26% butnot mor than 50% O)_ more tan 60% but ss tan 75% [75% or more | owners cof voting rights | The naval nals, deecty or indrct, tne folowing percentage of voting |oatsn we company x ony on [1] more than 25% but not more than 50% C1 more than 50% but ess tan 75% O) 75% or more Ownership of right to appointremove directors [The inavdual holds, cite or ince, te right to appoint or remove _amajrty ofthe board of dirctors ofthe company ‘Significant influence or control (Only tick if none of the above apply} 1 Theindviua nash ht o xe, or actualy exes, iiant | nfuenceereanteloverthe company indi ‘Nature of control by a firm over which tt as significant control + The individual has the right exercise or actualy exercises signifcant influence or control over the activites of a frm thats not a egal person under its governing law, and: {be members of that fm (inher capacity as such) hol, director incrct, the folowing percentage of shares inthe company (tick only one) [1 more tran 25% but not more than 50% Bmore than 60% butless than 75% 75%ormore the members ofthat fm (in thei capacity as such) hol, directly the folowing percentage of voting rights in the company (ick only on mare than 25% but ot more than 50% mare than 50% but less than 75% 75% or more fe eat the members ofthat fm (in thet capacity as such) hold the ight, direc or ndiretly, to appoint oF remove @ majorly of the board of directors of the company (C_the members ofthat fem (i their capacity as such) have the right to ‘exercise, oF actualy exercise, signifcant influence or control over the ‘company 11 Tick each that apply. ees ee eee] CHFPOEY 066 VesionZ0 FAPRSUVT Governance Limited - 26866\New Aficies of AssociatoniNeweo incorporation NOT of now INO1 Application to register a company Oo ‘Nature of control by a trust over which the individual has significant control + The indvidual has the ght to exercise or actually exercises significant influence or control over the activities of a trust and: the trustees ofthat trust (n ther capacity as such) hold, directly or indirect, the following percentage of shares inthe company (tick only one): [E_ more than 25% but not more than 50% [more than 50% but less than 75% 1 75% or more the trustees ofthat tut (in their capacity as such) hold, directly or indirectly, the folowing percentage of voting rights in the company (tick only one): ‘more than 25% but not more than 50% ‘more than 50% but less than 75% 75% o more Oo ooo the trustees ofthat tust(n ther capacity as such) hold the right, directly Cr indrely, to appoint of remove 2 majoiy ofthe board of directors of the company [the tnistoes of that trust (in their capacity as such) have the right to ‘exercise, or actually exercise, significant inuence or contol over the ‘company 1 Tiek each that apply. CHEPOGT oar vewen 70 FAPRSINT Governance Limited - 25688\New Articles of Associaton\Newco incorporation\INDY olf mower INO1 Application to register a company Individual PSC individual's details [Use Sections H3-H9 as appropriate o tell us about individuals with significant 7 CountryState of residence |control who are registrable persons and the nature of their contro! in relation to: Tris is respect of the usual be company eal ates os as 9 Secs Fie 2 nth and year of bith ae eave rove rent td yore Ful forenamels) Sumame S| CoaniyiState of | residence + Nationality Wonthiyear ofbirh = lo Oo Individual's service address * Please complete the individuals service address below. You must also complete the individua's usual residential address in Section HB. Buiding nameinumber [oxrr 3 Steet [curve COURT, BARTHOLOMEN'S WALK, oe CAMBR PARK Postion [anv es CountyiRegion ——=«([CAMSRTDGESHIRE os ae Postcode feses la esas esas Country + Service address “hase adress that wl appear onthe pubicreco Tis does not hivelobe te indviuas usual resol ress. you provide te india rece aes here it wi appear one publ record CHFPOA 086 Verson7 0 FPRSUIT Governance Limited -26666\New Aticies of AssociatontNewe0 incorporation NOY olf Iwate 1NO1 ‘Application to register a company ‘Taek each that oppy ‘Ownership of shares ‘The individual holds, direct or indirect, the following percentage of shares inthe company (ok only on): more than 25% but aot re than 50% Z]_ more than 50% but ess than 75% B 75% or more ‘Ownership of voting rights The individual holds, directly or indirectly the following percentage of voting rights inthe company (ck ony one: {Core than 25% but aot mare than 50% Emote than 50% but less than 75% 78% or more ‘Owmership of right to appointiremove diectors (The individual holds, ect o indirectly, the ght to appoint o remove ‘a mejor ofthe board of directors ofthe company Significant influence or control (Only tick if none ofthe above apply) Cl The individual has the right to exercise, or actually exercises, significant influence or contro over the company ‘Nature of control by a firm over which the individual has significant control + “The individual has the ight to averse or actualy exercises significant ‘Tick each that apply. s Influence oF control over the actives of a firm tat not a legal person uncer is governing law, an: the members of that firm in their capacty as such) hol, director indrecty, the folowing percentage of shares inthe company (ok ony one} [1] more than 25% but not more than 50% more than 50% but less than 75% 75% or more the members ofthat firm (n their capacty as such hold, decor indent, the folowing percentage of voting rights in the company {tick only one) more than 25% but not more than 50% 7 more than 60% but iess than 75% DD 75% or more [the members ofthat firm (in their capacity as such) hold the right directly ‘or ndvecly to appoint or remove a majority of the board of crecors of the company Cy. the members ofthat fm (ntneir capacity as such) have the right 10 exercise, or actually exercise, significant influence or contol over the ‘company CHFPOS1 08/6 vesion 720 wore FAPRSUT Governance Limited -26865.New Articles of AssocaticriNewco incorporatonINO lf INO1 Application to register a company o Nature of control by a trust over which the idual has ignificant control + ‘The individual has the right lo exercise or actualy exercses signficant influence or contol over the activites ofa trust anc the tnstees ofthat rust (in their capact as such) hold, directly or nde, the folowing percentage of shares in the company (ck only one): [11 more than 25% but not more than 50% [more than 50% but less than 75% 75% ormore the trustees ofthat ust (in heir capacity as such hold, directly or indirect, the folowing percentage of voting rights inthe company (Eck ony one} ‘more than 25% but not more than 50% ‘more than 50% but less than 75% 75% or more Oo ooo the trustees of that trust in their capacity as such) hold the right, rectly ‘oF indirectly, to eppoit or remove a majority ofthe board of crectors of ‘he company [the trustees of that trust (n heir capacity as such) have the right to ‘exercise, oF actually exercise, significant infuence or contol over the ‘company CHEPOAY 06:16 Veron 7.0 FPRSUNT Governance Limited - 26665\New Astcies of AssociationINewco incorporation\¥NOt olf 1 Tick each that apply. Inns INO1 Application to register a company Relevant legal entity (RLE) ait | RLE details + a + Registered or principal office = | ee Po Building namefnumber | ——————————— | an ae eee ee a a Legal form and governing law Se give details of the legal form of the RLE and the law by which itis governed. [7 Registration number _ a Se ee eee am [areommtnremne re Sol cing hecontyitae| adi repsreiarrunbat hetrajsar. | beaglaritaatyccrey I eaeteteneteaeaere eter ete sit whet LE iret, | a pgs oe em | ee | Soverig aw tapplicable, register Inanch FUE — CountryStale | [ Registration number | i COAT cote wows FAPRSWT Governance Limited - 26586INew Aricies of AssociationtNewco incaparaion¥INOT off INO1 Application to register a company Pease incicate how the RLE has significant control over the company Ownership of shares ‘The RLE holds, direct or increcy, the folowing percentage of shares in the company (tick only one: Z_ more than 25% but not more than 50% [E_ more than 50% but less than 75% 11 78% or more ‘Ownership of voting rights ‘The RLE holds, directy or indirectly, the following percentage of voting rights in the company (tick only one): ore than 25% but not moe than 50% more than 50% but less than 75% O 1%ormore ‘Ownership of right to appointiremove directors [The RLE holds the right, directly or indirect, to appoint or remove a majority ofthe board of directors ofthe company Significant influence or control (only tick if none ofthe above apply) [J The RLE has te right o exercise, or actualy exercises, significant influence or contol over the company significant control 1 Tick each that apply. B Nature of control forthe RLE * a Nature of control by a firm over which the RLE has ‘The RLE has the right to exercise or actualy exercises significant influence cor contol over the actives ofa fim that is nt a legal person under its governing law, and: the members of tat fim fn thee capacity as such) hol, direct or indirect, the folowing percentage of shares in the company (ck only one): [more than 25% but not move than 50% [C)_ more than 50% but less than 75% 15% ormore the members ofthat frm (in their capacity as such) hold, direct or indirectly, ‘the folowing percentage of voting rights inthe company (tick only one} ‘more than 25% but not more than 503% ‘more than 50% butless than 75% 75% of more ‘te members of that firm (in thelr capacity as such) hold the right, directly ‘or indirect, to appoint or remove a majority of the board of crectors of the company Oo ooo [the members of tha fim (in thei capacity 2s such) have the right to ‘exercise, or actualy exercise, significant infuence or contol over the ‘company 1 Tk cach hak apply. CHFPOAT 08/16 Verson 7.0 FAPRSINT Governance Limited - 25666INew Artcies of Association\Newes incorperationINOt olf Inover INO1 Application to register a company oO ie of control by a trust over which the RLE has it control + The RLE has the right to exercise or actually exercises significant infuence or control over the activities of a tust and the trustees ofthat trust in hee capacty as suc) hod, decor indirect, the folowing percentage of shares inthe company (ck onl oe}: [C)_ more than 25% but not more tran 50% [)_ more tan $0% butiess than 75% i CE) 75% ormore . the trustees ofthat bust (n thee capacity as such) hold, director indirectly, the folowing percentage of voting rights in the company (tick only one) (2. more than 25% but not mare than 50% : more than 50% but less than 75% ' [75% or more Cy. the tastes of that tus (their capacity as suc) hold the right. drety ‘or increcty, to appoint or remove 2 maori ofthe board of director of {he company ‘exercise, o actually exerise, significant infuence or control over the [ctxt tory hb i 1 Tick each that apy. CCHFPOA osn6 vVeson7.0 FAPRSINIT Governance Lirnted -26658\New Articles of Association\Newco incorporationINOT of wows INO1 Application to register a company Other registrable person (ORP) is: | ‘ORP details ’An ‘ther registrable person's + corporation sole + a.govemment or government department of a county or tertory or@ part ‘ofa country or trtory + anintemaional organisation whose members include two or more countries ‘or temitories (or their governments) + local authority or local government body in the UK or elsewhere Name of ORP 132 | Principal office address + Buiding namehnumber | + Principal fice adress ! “This theatres hat wl appear Steet | ‘onthe publi recor, Posttown ‘CountyiRegion [ a Ee eset ed ed County oO Legal form and governing law Legal frm aera Governing law CCHEPOT 0816 Vesion 70 wwovza FAPRSIINT Governance Limited - 26656\New Auicies of Assocation\Newca incorporatonNOT.olf Application to register a company Please Show Row the ORP Was Significant contol over the company Ovmership of shares, ‘The ORP holds, directly ornare, the folowing percentage of shares in ‘he company (ick only one): {C1 more than 25% but not more than 60% (1 more than 80% but ess than 75% 175% or more | ‘Ownership of voting rights | ‘The ORP holds, directly or indirectly, the following percentage of voting ‘rights in the company (tick only one): 1 tore than 25% but not more than 60% 1 more than 50% but less than 75% D1 75% oF more ‘Ownership of right to appointremove directors C_ The ORP holds, dicey or indirect, the right o appoint or remove & jit of the board of crectars of the company | sgnitcant nuance or contol (Oni ck none ofthe above apply) 17) The ORP has hereto eerie, or acualy exercises, iia interes | ar canto over te compen. oO Nature of control by a firm over which the ORP has significant control + (The ORP has the nightb exGse or achaly erases Sgncant uence [Tester or conto over he acbies ofa fr thats not legal person under ts ‘governing law, and: { the members of tat frm fin their capacity as such) hold, direct or inarecti, the following percentage of shares in the company (ick only ne): more than 25% but not more than 50% Core than 50% but ess than 75% 9% ormere the members ofthat fim in their capac as such) hod dey or indirect, the folowing percentage of voting rights inthe company (ix only one): ‘more than 25% but not more than 50% more than 50% but less than 75% 75% oF more Oo 000 the members of tna frm (in tei capacty 2s such) held the right, drecty ‘or indirecty, to appoint or remove a majority ofthe board of directors of the company Q ‘he members ofthat fim (hn their capacty as such) have the right to exercise, of actually exercise significant nfvence or control over the company CCHEPOdY o6t6 Version 720 wow FAPRSUVT Governance Limted -26666.New Articles of Assocation\Newee IncorporaonINO' off INO1 Application to register a company Nature of control by a trust significant control + “The ORP has the right to exercise or actualy exercises significant inuence or control over the activities ofa trust and the trustees ofthat trust (in their capacity 2s such) hold, crecty or indirectly, the folowing percentage of shares in the company (tick only one): (J). More than 25% but not more than 50% [J more than 50% but ess than 75% 75% ormore the trustees ofthat trust (n their capacity 2s such) hold, rectly or indirectly, the folowing percentage of voting rights inthe company (tik only one) ‘more than 25% but not more than 50% ‘more than 50% but less than 75% 75% or more O 000 the trustees ofthat bust (in ther capacity as such) hold the right, drecty ‘or indrecty, to appoint or remove a majoty of tre board of directors of the company the trustees of rat rust (n their capacity as such) have te right to ‘exercise, or actually exercise, signifeant infuence or contol over the ‘company Taek each tat apply. (CHFPO 08/16 Verion 70 FAPRSWT Governance Limted - 26666New Articles of Association'Newco incorperationNOt.olf wort NOt 7 aL Applicaton to register a company Part6 Election to keep information on the public register (if applicable) | information on the pubic egister at Companies House, rather than Keeping | ito rege. Tithe apron box shaw whch inmate he | stscbers af eecng Kenan he pups Ie suscas have [The ubsenbers opiate company can agree 1 eee Kep eta cr | | | | not agreed to Keep any of this information on the public register, goto Part 7 | ( | Consenta Act a Election to Keep secretaries regjaerntormation on the public register 2 eer TTD register information on the ——~—~=«s+ Only apples tthe proposed [Ci ice steps apoio oe fama 2] Election to Keep directors’ register information on the public register i MeOnNT eee oeaaae ——— Trieatsabas ent nets tthe subscribers lect to keep ths information on te public register, | Srewtbetedaseon eps, ‘everyone who is an indlvidual drector wile the election sin force will (oe hhave their fll date of birth available on the public record = (1. Al subscribers elect to keep rector’ register information onthe | paste repster tw Election to keep directors’ usual residential address (URA) register information on the public register ‘fine subscribers elect fo keep tis information on the pubic register, the URA vi not be publicly avai Ci. All subsenbers elect o keep directors’ URA register information on the pubic register | Election to keep members" register information on the public register information onthe public register, ‘everyone who isa member while te election i in place will have their |e an adress vale on the pat rez | Al subsesbers let seep members reg inlomaton on he 10 the egstor 1 Atcompany wi be single member company (iki appab 5] Election to keep PSC register information on the public register IMPORTANT: Inthe subscribers elect to keep this information onthe public regis [2 te sobsebers dont make tis ‘es ony the orth and year oh everyone who isan individual PSC while the election iin force will el anceentaene | | two fn dns of bh avalte onthe plc ead» \ I) All subscribers elect to keep PSC register information on the public 4 Eligible person \ reise eteeeeas | |] No objection was received by the subscribers from any eligible person « rr et “within the notice period before making the election, thecorpanys PSC regis. { | j CON on ven7a = FAPRSINT Governance Limted - 26666\New Articles of Assocation Newco IncorporatinINOI olf INO1 Application to register a company Part 7 Consent to act 11 | Consent statement Please tick the box to confirm consent The subscribers confi that sec ofthe persons named asa director or secetary has consented to actin that capacity Part 8 Statement about individual PSC particulars m Particulars of an individual PSC + Please tck the box to confi [[q_ The subsctibers confirm that each person named in this aplication as an individual PSC knows thet their particulars are being supplied as ar ofthis appicaton. 1+ Only Sk is fyou have competed etal cf one of mere individual SCS in Secons H3H3, Part 9 Statement of compliance This section must be completed by all companies. > No Goto Section NI (Statement of compliance daivered by the subsorbers). > Yes Goto Section N2 (Statement of compliance delivered by an agent) 's the application by an agent on behaif of al the subscribers? | i | ‘Statement of compliance delivered by the subscribers Please complete tis secon i te application isnot delivered by an agent forte subscribers ofthe memorandum of association | confirm that the requirements ofthe Companies Act 2006 as to registration have been complied with Siserbers signature [Be x x Subscrbers signature [Fe x x ‘Subsarber’s signature [Se ae x x Sabsorbers sgnature [Se x x 2 Statement of compliance

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