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CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY

Company Number 15145364

The Registrar of Companies for England and Wales, hereby certifies

that

TAVIUM (UK) 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 18th September 2023

*N15145364G*

The above information was communicated by electronic means and authenticated

by the Registrar of Companies under section 1115 of the Companies Act 2006
 IN01(ef)
Application to register a company

Received for filing in Electronic Format on the: 15/09/2023 XCC3R9R7

Company Name in TAVIUM (UK) LIMITED

full:

Company Type: Private company limited by shares

Situation of England and Wales

Registered Office:

Proposed Registered PHOENIX HOUSE 18 KING WILLIAM STREET

Office Address: LONDON
ENGLAND EC4N 7BP

Sic Codes: 70221

58290

I wish to entirely adopt the following model articles: Private (Ltd by Shares)

Electronically filed document for Company Number: 15145364

 Proposed Officers

Company Director 1

Type: Person

Full Forename(s): SONG

Surname: MENG

Former Names:

Service Address: recorded as Company's registered office

Country/State Usually ENGLAND

Resident:

Date of Birth: **/03/1984 Nationality: AMERICAN

Occupation: DIRECTOR

The subscribers confirm that the person named has consented to act as a director.

Electronically filed document for Company Number: 15145364

 Statement of Capital (Share Capital)

Class of Shares: ORDINARY Number allotted 870000000

Currency: GBP Aggregate nominal value: 870000000
Prescribed particulars

FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS

Statement of Capital (Totals)

Currency: GBP Total number of shares: 870000000

Total aggregate nominal value: 870000000
Total aggregate unpaid: 0

Electronically filed document for Company Number: 15145364

 Initial Shareholdings

Name: TAVIUM LIMITED

Address 199 INFINITUS PLAZA Class of Shares: ORDINARY

DES VOEUX ROAD
CENTRAL Number of shares: 870000000
SHEUNG WAN Currency: GBP
HONG KONG Nominal value of each 1
0000 share:
Amount unpaid: 0
Amount paid: 1

Electronically filed document for Company Number: 15145364

 Persons with Significant Control (PSC)

Statement of initial significant control

On incorporation, there will be someone who will count as 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: 15145364

 Individual Person with Significant Control details

Names: SONG MENG

Country/State Usually ENGLAND

Resident:

Date of Birth: **/03/1984 Nationality: AMERICAN

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: 15145364

Nature of control The person has the right to exercise, or actually exercises,
significant influence or control over the company.

Electronically filed document for Company Number: 15145364

 Statement of Compliance

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

Name: TAVIUM LIMITED

Authenticated YES

Authorisation

Authoriser Designation: subscriber Authenticated YES

End of Electronically filed document for Company Number: 15145364