FILE COPY CERTIFICATE OF INCORPORATION OFA PRIVATE LIMITED COMPANY Company Number 15412311 The Registrar of Companies for England and Wales, hereby certifies that XWNTTGQDKDDL 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 15th January 2024 *N154123115" nti ay, Son Companies House eG Compas The above information was communicated by electronic means and authenticated by the Registrar of Companies under section 1115 of the Companies Act 2006Bi Companies House INO 1 (ef) Received for filing in Electronic Format on the: 1501/2024 XCURNKKI Company Name in XWNTTGQDKDDL LIMITED fl: Company Bype: Private company limited by shares Situation of England and Wales Registered Office: Proposed Registered Office Address: Sie Codes: 22220 Lwish to entirely adopt the following model articles. Private (Lid by Shares) Electronically filed document for Company Number: 15412311Proposed Officers Company Director T Tipe: Person Full Forename(s): CHAUHAN Surname: SUNIL Former Names: Service Address: Country/State Usually ENGLAND Resident: Date of Birth: — **/01/1985 Nationality: ENGLISH Occupation: FACTORY WORKER The subscribers confirm that the person named has consented to act as a director Electronically filed document for Company Number: 15412311Statement of Capital (Share Capital) Class of Shares: ORDINARY Number allotted 1 Currency: GBP Aggregate nominal value Prescribed particulars FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS Statement of Capital (Totals) Currency. GBP otal number of shares: 1 Total aggregate nominal value: 1 Total aggregate unpaid: 0 Electronically filed document for Company Number: 15412311Initial Shareholdings Name: CHAUHAN SUNIL Address Class of Shares ORDINARY Number of shares. 1 Currency: GBP Nominal vatue ofeach 1 share: Amount unpaid: 0 Amount paid: 1 Electronically filed document for Company Number: 15412311Persons with Significant Control (PSC) ficant control corporation, there will be s registerable person or relevant legal entity (RLE)) in relation to the company cant Control (either a Electronically filed document for Company Number: 15412311Individual Person with Significant Control details Names CHAUHAN SUNIL Country/State Usually ENGLAND Resident: Date of Birth: **I01/1985 Nationality: ENGLISH 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: 15412311Nature of controt he person holds, directly or indirectly, 75% or more of the voting rights in the company. Nature of control ‘The person holds, directly or indirectly, 75% or more of the shares in the company. Nature of control ‘The person has the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. Electronically filed document for Company Number: 15412311Statement of Compliance I confirm the requirements of the Companies Act 2006 as to registration have been complied with Name; CHAUHAN SUNIL Authenticated YES Authorisation Authoriser Designation. subscriber Authenticated YES End of Electronically filed document for Company Number: 15412311COMPANY HAVING A SHARE CAPITAL Memorandum of Association of XWNTTGQDKDDL LIMITED ach subscriber to this memorandum of association wishes to forma company under the Companies Act 2006 and agrees to become a member f the company and to take at least one share. ‘Name ofeach subscriber ‘Athentcation ‘aithentcated Electronically Dated: 15/01/2024