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FILE COPY

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CERTIFICATE OF INCORPORATION
OF A

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PRIVATE LIMITED COMPANY

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Company Number 14073067
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The Registrar of Companies for England and Wales, hereby certifies

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that
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COIN LIST BLOCKCHAIN TECHNOLOGY LIMITED

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is this day incorporated under the Companies Act 2006 as a private

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company, that the company is limited by shares, and the situation of its
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registered office is in England and Wales

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Given at Companies House, Cardiff, on 27th April 2022
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*N14073067F*
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The above information was communicated by electronic means and authenticated

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by the Registrar of Companies under section 1115 of the Companies Act 2006
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IN01(ef)

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ＩＮ Application to register a company

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Received for filing in Electronic Format on the: 27/04/2022 XB2UKDUZ

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Company Name in COIN LIST BLOCKCHAIN TECHNOLOGY LIMITED
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full:

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Company Type: Private company limited by shares

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Situation of England and Wales

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Registered Office: ＩＮ
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Proposed Registered UNIT G1 CAPITAL HOUSE 61 AMHURST ROAD

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Office Address: LONDON

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UNITED KINGDOM E8 1LL

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Sic Codes: 64205
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64301 ＩＮ
64304
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64991
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I wish to entirely adopt the following model articles: Private (Ltd by Shares)
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Electronically filed document for Company Number: 14073067

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Proposed Officers

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Company Director 1

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Type: Person

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Full Forename(s): MR BLAKE

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Surname: LEIGH

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Former Names:
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Service Address: recorded as Company's registered office

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Country/State Usually CHINA

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Resident:

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Date of Birth: **/04/1989
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Nationality: BRITISH
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Occupation: DIRECTOR
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The subscribers confirm that the person named has consented to act as a director.

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Electronically filed document for Company Number: 14073067

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Statement of Capital (Share Capital)

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Class of Shares: ORDINARY Number allotted 5000000

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Currency:
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Prescribed particulars
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FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS

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Statement of Capital (Totals)

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Currency: GBP Total number of shares: 5000000
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Total aggregate nominal value: 5000000
Total aggregate unpaid: 0

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Electronically filed document for Company Number: 14073067

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Initial Shareholdings

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Name: BLAKE LEIGH

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Address
ＩＮ UNIT G1 CAPITAL HOUSE 61 Class of Shares: ORDINARY

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AMHURST ROAD
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LONDON Number of shares: 5000000

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UNITED KINGDOM Currency: GBP
E8 1LL Nominal value of each 1

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share:

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Amount unpaid: 0
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Electronically filed document for Company Number: 14073067

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Persons with Significant Control (PSC)

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Statement of initial significant control
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On incorporation, there will be someone who will count as a Person with Significant Control (either a

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registerable person or relevant legal entity (RLE)) in relation to the company

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Electronically filed document for Company Number: 14073067

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Individual Person with Significant Control details

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Names: ＩＮ MR BLAKE LEIGH

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Country/State Usually CHINA

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Resident:

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Date of Birth: **/04/1989 Nationality: BRITISH
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Service address recorded as Company's registered office

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The subscribers confirm that each person named as an individual PSC in this application knows that their

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particulars are being supplied as part of this application.

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Electronically filed document for Company Number: 14073067

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Nature of control The person holds, directly or indirectly, 75% or more of the

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voting rights in the company.

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Nature of control The person holds, directly or indirectly, 75% or more of the

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shares in the company.

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Nature of control The person has the right, directly or indirectly, to appoint or
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remove a majority of the board of directors of the company.

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Electronically filed document for Company Number: 14073067

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Statement of Compliance

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I confirm the requirements of the Companies Act 2006 as to registration have been complied with.

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Name: BLAKE LEIGH
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Authenticated YES

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ＧＰ Authorisation
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Authoriser Designation: subscriber Authenticated YES

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End of Electronically filed document for Company Number: 14073067

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