FILE COPY CERTIFICATE OF INCORPORATION OFA PRIVATE LIMITED COMPANY Company Number 12110117 The Registrar of Companies for England and Wales, hereby certifies that THEE FUTURE WEB 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 18th July 2019 *N121101171 * ony '@: 5 Ss se eam i : ri orp sta oF HE Companies House REaSrRan Or CouPanes The above information was communicated by electronic means and authenticated by the Registrar of Companies under section 1115 of the Companies Act 2006— House INO1e IHLNUAIAL A Received for filing in Electronic Format on the: YINU2019 NSOVIYES Company Name in ‘THEE FUTURE WEBLTD full: Company Type: Private company limited by shares Situation of England and Wales Registered Office: Proposed Registered 10/11 GIBB STREET,DIGBETH Office Address: CUSTARD FACTORY BIRMINGHAM UNITED KINGDOM B9 4AA Sie Codes: 47410 95110 I wish to entirely adopt the following model articles: Private (Ltd by Shares) Electronically filed document for Company Number: 42110117Proposed Officers Company Director I Type: Person Full Forename(s): MS RAMAN Surname: RINDI Former Names: Service Address: recorded as Company's registered office Country/State Usually UNITED KINGDOM. Resident: Date of Birth: **/0/1990 Nationality: BRITISH Occupation: COMPANY DIRECTOR The subscribers confirm that the person named has consented to act as a director. Electronically filed document for Company Number: 42110117Statement of Capital (Share Capital) Class of Shares: ORDINARY Number allotted 100 Curreney: GBP Aggregate nominal value: 100 Prescribed particulars FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS Statement of Capital (Totals) Currency: GBP Total number of shares: 100 Total aggregate nominal value: 100 Total aggregate unpaid: 0 Electronically filed document for Company Number: 42110117Initial Shareholdings Name: RAMAN RINDI Address 82 FELSTONE ROAD Class of Shares: ORDINARY BIRMINGHAM ENGLAND Number of shares: 100 B449AA Currency: GBP Nominal value of each 1 share: Amount unpaid: 0 Amount paid: 100 Electronically filed document for Company Number: 12110117Persons with Significant Control (PSC) Statement of initial significant control On incorporation, there will be someone who will count 2s a Person with Significant Control (either a registerable person or relevant legal entity (RLE)) in relation to the company Electronically filed document for Company Number: 42110117Individual Person with Significant Control details Names: MS RAMAN RINDI Country/State Usually UNITED KINGDOM Resident: Date of Birth: **/10/1990 Nationality: BRITISH Service address recorded as Company's registered office The subscribers confirm that each person named as an individual PSC in this application knows that their particulars are being supplied as part of this application. Electronically filed document for Company Number: 42110117Nature of control The person holds, directly or indirectly, 75% or more of the Voting rights in the company. Nature of control ‘The person holds, directly or indirectly, 75% or more of the shares in the company. Nature of control ‘The person has the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. Electronically filed document for Company Number: 42110117Statement of Compliance I confirm the requirements of the Companies Act 2006 as to registration have been complied with. Name: RAMAN RINDI Authenticated YES Authorisation Authoriser Designation: subscriber Authenticated YES End of Electronically filed document for Company Number: 12110117COMPANY HAVING A SHARE CAPITAL Memorandum of association of THEE FUTURE WEB LTD Each subscriber to tis memorandum of association wishes to form @ compary under tne Companios Act 2006 and agraas to become 2 meme of he company and to take at isast one shave. ‘Name of each subscriber ‘Authentication Raman Rind ‘Authenticated Electonicaly Dated: 17/07/2019