File Copy CERTIFICATE OF INCORPORATION OFA PRIVATE LIMITED COMPANY Company No. 8527324 The Registrar of Companies for England and Wales, hereby certifies that THE SHOPKEEPER STORE LTD 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 13th May 2013 < ag *N085273241* {THE OFFICIAL SEALOF THE 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Companies House — for the record — INO1(ef) Application to register a company Received for filing in Electronic Format on the: 13/05/2013 SOsBAFOM Company Name in full: Company Type: Situation of Registered Office: Proposed Register Office Address: THE SHOPKEEPER STORE LTD Private limited by shares England and Wales 41A ST AUGUSTINES ROAD LONDON UNITED KINGDOM NWI 9RL I wish to entirely adopt the following model articles: Private (Ltd by Shares) Electronically Filed Document for Company Number: 08827324 PagesCompany Director Type: Full forename(s): Surname: Former names: Service Address. 1 Person MR IAN JOHNSTONE, 414 ST AUGUSTINES ROAD NW19RL LONDON ENGLAND Country/State Usually Resident: ENGLAND Date of Birth: 121031971 Occupation: BUYER Consented to Act: ¥ Nationality: BRITISH Date authorised: 1310812013 Authenticated: YES Electronically Filed Document for Company Number: 08827324 Page:Statement of Capital (Share Capital) Class of shares ORDINARY Number allotted 1 Aggregate nominal 1 7 value Currency cpp Amount paid per share 1 Amount unpaid per share 1 Prescribed particulars EACH SHARE HAS FULL RIGHTS IN THE COMPANY WITH RESPECT TO VOTING, DIVIDENDS AND DISTRIBUTIONS. Statement of Capital (Totals) Currency GBP Total number of shares Total aggregate nominal value Electronically Filed Document for Company Number: 08827324 PagesInitial Shareholdings Name: TAN JOHNSTONE, Address; 414 ST AUGUSTINES ROAD, Class of share: ORDINARY LONDON ENGLAND NW1 RT Number of shares: 1 Currency: GBP Nominal value of each share: Amount unpaid: 1 Amount paid: 1 Electronically Filed Document for Company Number: 08527324 Page:4Statement of Compliance I confirm the requirements of the Companies Act 2006 as to registration have been complied with Name: IAN JOHNSTONE Authenticated: YES, Authorisation Authoriser Designation: subscriber Authenticated: Yes End of Electronically Filed Document for Company Number: 08527324 PagesCOMPANY HAVING A SHARE CAPITAL Memorandum of association of THE SHOPKEEPER STORE LTD Each cubserber to this memorandum of association wishes to form a company under the Companies Act 2008 and agrees to become a member of the company and to take at least one share, Name of each subscriber ‘Authentication TAN JOHNSTONE ‘Authenticated Electronically Dated: 13/05/2013