Corporate secretary I consent to act as secretary of the proposed company Corporate secretary appointments named In Section Al OXdrbonal Please use this secbon to lest all the corporate secretary appo•nrnents taken on If you Wish to appcynt more formaton one corporate secretary, please the Corporate Name of corporate appointments continuation page body/firm Registered or pnnapal This the address that Will Building namelnumber the public record This must be a physical locaton for sreet delivery of documents It be a PO box number contaned Within a full DX number or LP (Legal Post Scotland) number Post town CountylReglon Postcode Country Location of the registry of the corporate body or firm Is the corporate secretary registered Within the European Economc Area (EE.AP Yes Complete Section C3 only > No Complete Section C4 only EEA companies Please give details of the register where the company file IS kept (Including the relevant state) and the registration number In that register Q EEA A full list of countnes of the EEA Where the company/ can be found In our guidance compameshouse gov uk firm registered -T rs the register mentmed In I Artlde 3 First Company Registration number Non-EEA companies a Non•EEA 'there you Please give details of the legal form of the corporate body or firm and the law by provided details of the which 't IS governed If applicable. please also give details of the regsster In (Ir.dudlng state) where which It IS entered (Including the state) and Its registration number In that company firm registered. •s register you must also govtde Its number I that register Legal form of the corporate body or firm Governing law If applicable. the companyffirm IS registered 4 Registration number 5 Signature Signature The perscr. named above consents Signature to act as coroorate secretarv of the X proposed companv 05í12 '.•'eßlcn 50 hN01,'4 olf Director
Corporate secretary Corporate secretary appointments Please use this secbon to lest all the corporate secretary appo•nrnents taken on formaton Name of corporate body/firm Building namelnumber sreet Post town CountylReglon Postcode Country Location of the registry of the corporate body or firm Is the corporate secretary registered Within the European Economc Area (EE.AP Yes Complete Section C3 only > No Complete Section C4 only EEA companies Please give details of the register where the company file IS kept (Including the relevant state) and the registration number In that register Where the company/ firm registered -T Registration number Non-EEA companies Please give details of the legal form of the corporate body or firm and the law by which 't IS governed If applicable. please also give details of the regsster In which It IS entered (Including the state) and Its registration number In that register Legal form of the corporate body or firm Governing law If applicable. the companyffirm IS registered 4 Registration number Signature I consent to act as secretary of the proposed company named In Section Al OXdrbonal If you Wish to appcynt more one corporate secretary, please the Corporate appointments continuation page Registered or pnnapal This the address that Will the public record This must be a physical locaton for delivery of documents It be a PO box number contaned Within a full DX number or LP (Legal Post Scotland) number Q EEA A full list of countnes of the EEA can be found In our guidance compameshouse gov uk rs the register mentmed In I Artlde 3 First Company a Non•EEA 'there you provided details of the (Ir.dudlng state) where company firm •s registered. you must also govtde Its number I that register 5 Signature The perscr. named above consents Signature to act as coroorate secretarv of the X proposed companv 05í12 '.•'eßlcn 50 hN01,'4 olf Director
The%20Articles%20of%20Association.docx