FILE COPY CERTIFICATE OF INCORPORATION OFA PRIVATE LIMITED COMPANY Company Number 12037549 The Registrar of Companies for England and Wales, hereby certifies that EUROBILL 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 6th June 2019 *N120375491 * gk @: 2 ee ae ee : 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 INNO Received for filing in Electronic Format on the: 0610612019 X872QVUB Company Name in EUROBILL LTD full: Company Type: Private company limited by shares Situation of England and Wales Registered Office: Proposed Registered 483 GREEN LANES Office Address: LONDON UNITED KINGDOM N13 4BS. Sic Codes: 64992, I wish to entirely adopt the following model articles: Private (Ltd by Shares) Electronically filed document for Company Number: 12037549Proposed Officers Company Director I Type: Person Full Forename(s): PETER Surname: LOMOH Former Names: Service Address: recorded as Company's registered office Country/State Usually SWEDEN Resident: Date of Birth: *#/06/1961 Nationality: SWEDISH Occupation: DIRECTOR The subscribers confirm that the person named has consented to act as a director. Electronically filed document for Company Number: 12037549Statement of Capital (Share Capital) Class of Shares: ORDINARY Number allotted 1 Curreney: GBP Aggregate nominal value: 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: 1 Total aggregate nominal value: 1 Total aggregate unpaid: 0 Electronically filed document for Company Number: 12037549Initial Shareholdings Name: EURO INKASSO LTD Address 483 GREEN LANES Class of Shares: ORDINARY LONDON UNITED KINGDOM. Number of shares: 1 N13 4BS Currency: GBP Nominal value of each 1 share: Amount unpaid: 0 Amount paid: 1 Electronically filed document for Company Number: 12037549Persons with Significant Control (PSC) Statement of no PSC The company knows or has reason to believe that there will be no registerable Person with Significant Control or Relevant Legal Entity (RLE) in relation to the company Electronically filed document for Company Number: 12037549Statement of Compliance I confirm the requirements of the Companies Act 2006 as to registration have been complied with. Name: EURO INKASSO LTD Authenticated YES Authorisation Authoriser Designation: subscriber Authenticated YES End of Electronically filed document for Company Number: 12037549COMPANY HAVING A SHARE CAPITAL Memorandum of association of EUROBILL 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 EURO INKASSO Lic ‘Authenticated Electronically Dated: 06/06/2019