FILE COPY CERTIFICATE OF INCORPORATION OFA PRIVATE LIMITED COMPANY Company Number 11912422 The Registrar of Companies for England and Wales, hereby certifies that INDIGO CAPITAL SOLUTIONS 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 28th March 2019 *N119124229* gk @: 2 ee ae ee : ri orp sta oF HE Companies House REaSrRan Or CouPanes The above information was communicated by electronic means and authenticated by the Registrar of Companies under section 1115 of the Companies Act 2006— House INO1e ONO A Received for filing in Electronic Format on the: 211 Company Name in INDIGO CAPITAL SOLUTIONS LTD full: Company Type: Private company limited by shares Situation of England and Wales Registered Office: Proposed Registered 135 Office Address: 135 28 OLD BROMPTON ROAD LONDON ENGLAND SW7 3SS Sic Codes: 64999 I wish to entirely adopt the following model articles: Private (Ltd by Shares) Electronically filed document for Company Number: 11912422Proposed Officers Company Director I Type: Person Full Forename(s): MR MATTHEW ALEXANDER Surname: JORDAN Former Names: Service Address: recorded as Company's registered office Country/State Usually UNITED KINGDOM Resident: Date of Birth: **/2/971 Nationality: BRITISH Occupation: COMPANY DIRECTOR The subscribers confirm that the person named has consented to act as a director. Electronically filed document for Company Number: 11912422Statement of Capital (Share Capital) Class of Shares: ORDINARY Number allotted 1000 Curreney: GBP Aggregate nominal value: 1000 Prescribed particulars FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS Statement of Capital (Totals) Currency: GBP Total number of shares: 1000 Total aggregate nominal value: 1000 Total aggregate unpaid: 0 Electronically filed document for Company Number: 11912422Initial Shareholdings Name: MATTHEW JORDAN Address 13528 Class of Shares: ORDINARY OLD BROMPTON ROAD LONDON Number of shares: 1000 ENGLAND Currency: GBP SW7 38S Nominal value of each 1 share: Amount unpaid: 0 Amount paid: 1000 Electronically filed document for Company Number: 11912422Persons with Significant Control (PSC) Statement of initial significant control On incorporation, there will be someone who will count 2s 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: 11912422Individual Person with Significant Control details Names: MR MATTHEW ALEXANDER JORDAN Country/State Usually UNITED KINGDOM Resident: Date of Birth: **N2N971 Nationality: BRITISH 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: 11912422Nature of control The 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: 11912422Statement of Compliance I confirm the requirements of the Companies Act 2006 as to registration have been complied with. Name: MATTHEW JORDAN Authenticated YES Authorisation Authoriser Designation: subscriber Authenticated YES End of Electronically filed document for Company Number: 11912422COMPANY HAVING A SHARE CAPITAL Memorandum of association of INDIGO CAPITAL SOLUTIONS LTD Each subscriber to tis memorandum of association wishes to form @ compary under tne Companios Act 2006 and agraas to become 2 meme of he company and to take at isast one shave. ‘Name of each subscriber ‘Authentication ‘Matthew Jordan ‘Authenticated Electronical Dated: 27/03/2019