File Copy CERTIFICATE OF INCORPORATION OFA PRIVATE LIMITED COMPANY Company Number 9937069 The Registrar of Companies for England and Wales, hereby certifies that HARIMAU 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 5th January 2016 *N09937069U" The above information was communicated by electronic means and authenticated by the Registrar of Companies under seotion 1115 of the Companies Act 2006 ay: + % , 8 Pea 8 Companies House rearein oe SonPanes| a Companies House Received for filing in Electronic Format on the: 04/01/2016 INO1(ef) Application to register a company XAXWRMS4 Company Name in full: Company Type: Situation of Registered Office: Proposed Register Office Address: HARIMAU LTD. Private limited by shares England and Wales 7 SHEAVESHILL PARADE SHEAVESHILL AVENUE LONDON ENGLAND NW9 6RS I wish to entirely adopt the following model articles: Private (Ltd by Shares) Electronically Filed Document for Company Number: 09937069 Page:Company Director Type: Full forename(s): Surname: Former names: Service Address. 1 Person MR AMAT SIREGAR 7 SHEAVESHILL PARADE SHEAVESHILL AVENUE LONDON ENGLAND NW9 6RS Country/State Usually Resident: ENGLAND Date of Birth: **0311972 Occupation: CHEF The subscribers confirm that the person named has consented to. Nationality: INDONESIAN as a director. Electronically Filed Document for Company Number: 09937069 Page:Statement of Capital (Share Capital) Class of shares ORD Number allotted 1 Aggregate nominal 1 7 value Currency cpp Amount paid per share 1 Amount unpaid per share 0 Prescribed particulars ORDINARY SHARES HAVE 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: 09937069 PagesInitial Shareholdings Name: AMAT SIREGAR Address; 7 SHEAVESHILL PARADE, SHEAVESHILL AVENUE LONDON ENGLAND NW9 6RS Class of share: Number of shares: Currency: Nominal value of each share: Amount unpaid: Amount paid: ORD CBP Electronically Filed Document for Company Number: 09937069 PagessStatement of Compliance I confirm the requirements of the Companies Act 2006 as to registration have been complied with memorandum delivered by an agent for the subscriber(s): Yes Agent's Name: COMPANIES MADE SIMPLE LTD Agent's Address: 145 - 157 ST. JOHN STREET LONDON ENGLAND CIV 4PY Authorisation Authoriser Designation: agent Authenticated: Yes Agent's Name: COMPANIES MADE SIMPLE LTD Agent's Address: 145 - 157 ST. JOHN STREET LONDON ENGLAND ECIV 4PY End of Electronically Filed Document for Company Number: 09937069 PagesCompanies Act 2006 SCHEDULE 1 COMPANY HAVING A SHARE CAPITAL Memorandum of Association of HARIMAU LTD. Each subscriber to this memorandum of association wishes to form a company under the Companies Act 2006 and agrees to become a member of the company and to take at least one share each. Subscriber: ‘Amat Siregar Authentication: Authenticated Electronically Dated: 4 Jan 2016