File Copy CERTIFICATE OF INCORPORATION OFA PRIVATE LIMITED COMPANY Company Number 9344328 The Registrar of Companies for England and Wales, hereby certifies that PARIMATCH UNITED INVESTMENTS LIMITED 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 8th December 2014 *N09344328K* The above information was communicated by electronic means and authenticated by the Registrar of Companies under seotion 1115 of the Companies Act 2006 a Companies House rearein oe SonPanesNO1(ef) Application to register a company | a Companies House Received for filing in Electronic Format on the: 03/12/2014 M2N6I0, Company Name PARIMATCH UNITED INVESTMENTS LIMITED in full: Company Type: Private limited by shares Sitwation of Registered England and Wales Office: Proposed Register PREMIER BUSINESS CENTRE 47-49 PARK ROYAL ROAD Office Address: LONDON UNITED KINGDOM NW10 7LQ I wish to entirely adopt the following model articles: Private (Ltd by Shares) Electronically Filed Document for Company Number: 09344328 Page:Company Director Type: Full forename(s): Surname: Former names: 1 Person ANTONIS ZERTALIS Service Address recorded as Company's registered office Country/State Usually Resident: CYPRUS Date of Birth: 240311951 Occupation: ENGINEER Consented to Act: ¥ Nationality: CYPRIOT Date authorised: 081122014 Authenticated: YES Electronically Filed Document for Company Number: 09344328 Page:Statement of Capital (Share Capital) Class of shares ORDINARY Number allotted 100 Aggregate nominal 100 7 value Currency cpp Amount paid per share 1 Amount unpaid per share 0 Prescribed particulars EACH SHARE HAS FULL RIGHTS IN THE COMPANY WITH RESPECT TO VOTING, DIVIDENDS AND DISTRIBUTIONS. Statement of Capital (Totals) Currency GHP Total number 499 of shares Total aggregate ggrege 100 nominal value Electronically Filed Document for Company Number: 09344328 PagesInitial Shareholdings Name: ERICIUS INVESTMENTS LIMITED. Address; 22 KALYPSOUS STREET Class of share: 3RD FLOOR, FLAT 6, AKROPOLT 2014 NICOSIA CYPRUS Number of shares: Currency: Nominal value of each share: Amount unpaid: Amount paid: ORDINARY 100 CBP Electronically Filed Document for Company Number: 09344328 PagessStatement of Compliance I confirm the requirements of the Companies Act 2006 as to registration have been complied with Name: ERICIUS INVESTMENTS LIMITED Authenticated: YES, Authorisation Authoriser Designation: subscriber Authenticated: Yes End of Electronically Filed Document for Company Number: 09344328 PagesCOMPANY HAVING A SHARE CAPITAL Memorandum of association of PARIMATCH UNITED INVESTMENTS LIMITED Each subscriber to tis memorandum of association wishes to form a compary under tne Companies Act 2008 and agraas to bacome 2 member of he compary and to teke at isast one shave. ‘Name of each subscriber ‘Authentication ERIDIUS INVESTMENTS LIMITED ‘Authenticated Electonicaly Dated: 05/12/2014