Crizer World Registration File

https://beta.companieshouse.gov.uk/company/12780990

1. FILE COPY

CERTIFICATE OF INCORPORATION
OFA
PRIVATE LIMITED COMPANY

Company Number 12780990

The Registrar of Companies for England and Wales, hereby certifies
that

CRIZER TECHNOLOGIES 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 30th July 2020

* N12780990N*

ae

Companies House

2. de

Companies House

INO1.

‘Application to register a company

Received for ling in Electronic Format on the: 2910772020

Company Name in
falls

Company Type:

Situation of
Registered Office:

England and Wales

Proposed Registered

CRIZER TECHNOLOGIES LIMITED

Private company limited by shares

2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD

UNITED KINGDOM HA4 7AE

Office Address
RUISLIP
LONDON
Sie Codes: sao

Electronically fled document for Company Number:

"2760900

3. Proposed Officers

Company Secretary 1

Type: Person
Full Forenameis): MR RICHARD
Surname: WINTERS
Service Address 2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
LONDON
UNITED KINGDOM HA47AE

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

Electronically fled document for Company Number: "2760900

4. Company Director 1

Types Person
Full Forenameis): MR RICHARD
Surname: ‘WINTERS
Servico Address: 2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
LONDON
UNITED KINGDOM HA47AE
Country/State Usually INDIA
Resident:
Date of Birth: POINTS Nationaliy: BRITISH

Occupation: BUSINESS

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

Electronically fled document for Company Number: "2760900

5. Statement of Capital (Share Capital)

Class of Shares: ORDINARY Number alloted 1000000
Currency cap Aggregate nominal value: 1000000
Prescribed particulars

FULL VOTING RIGHTS AND FULL ENTITLEMENT TO PROFIT AND CAPITAL
DISTRIBUTION.

Statement of Capital (Totals)

Currency: ‘BP Total aumber of shares 1000000
Total aggregate nominal values 1000000
Total aggregate unpaide 1000000

Electronically fled document for Company Number: "2760900

6. Initial Shareholdings

Name: RICHARD WINTERS
Address 2NDFLOOR COLLEGE Class of Shares: ORDINARY

HOUSE

17 KINGEDWARDS ROAD — Mumberofshares: 1000000

RUISLIP Currency cap

LONDON Nominal value ofeach 1

UNITED KINGDOM share

HASTAR ‘Amount unpaid: 1

‘Amount paid: o

Electronically fled document for Company Number: "2760900

7. Persons with Significant Control (PSC)

Statement of inital significant control

(On incorporation, there will be someone who will count a u Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company

Electronically fled document for Company Number: "2760900

8. Individual Person with Significant Control details

Names: RICHARD WINTERS

Country/Siate Usually INDIA

Resident:
Date of Birth: **RTN9TS Nationaliy: BRITISH
Servico Address 2ND FLOOR COLLEGE HOUSE

RUISLIP

UNITED KINGDOM

HA47AE

The subscribers confirm that each person named as an individual PSC inthis application knows that
particulars are being supplied as part ofthis application.

Electronically fled document for Company Number: "2760900

9. Nature of control ‘The person holds, directly or indirectly, 75% or more of the
shares in the company.

Nature of control ‘The person holds, directly or indirectly, 75% or more of the
‘voting rights in the company.
Nature of controt ‘The person has the right, directly or indirectly, to appoint or

remove a majority of the board of directors of the company.

Electronically fled document for Company Number: "2760900

10. ‘Statement of Compliance

eonfirm the requirements ofthe Companies Act 2006 as to registration hare been complied with,

Names RICHARD WINTERS
Authenticated YES

Authorisation
Authoriser Designation: subseriber Authenticated YRS

End of Electronically fled document for Company Number: 12780990

11. ‘COMPANY HAVING A SHARE CAPITAL.
[MEMORANDUM OF ASSOCIATION

Each subsenber to this memorandum! assocalion wishes o form a company under the Comers
‘et 2006 ara agrees to become a member etthe Company are tae atleast one share

Name ofeach subsite Authentication by each subscribes

chars Wars

Date 27 ay 2020

13. THE COMPANIES ACT 2006
PRIVATE COMPANY LIMITED BY SHARES
ot
CRIZER TECHNOLOGIES LIMITED

PART 2

INTERPRETATION AND LIMITATION OF LIABILITY

Defined Terme

‘The reguatons contains ine Medel les or Private Companies Limited y States set
ui Schade 101 The Companies (Moda Arles) Regulators 2008 (5 3229/2006), si
"ot sop othe Company

Inthe aris, uness he conten requires otherwise:

ve 20080 means tne Companes Act 2006
vances means the Companys aries ot assovaten:
ange Inces rd! Insehoncy procesdirgs ina jutsciion

ar Pan Engard ane vals or Nat land which
have an ect mar ia of baniaupty

“ea Pas the meaning given à an 22

eran fine meetrg? Pas the maring gen atl 20

“Comares Acts" means te Companes Acts (as deinen section 2 ofthe
‘Companies Act 2006), nso ar as they pal o
Company,

"dre ‘means a rector la Company, and includes ay parson
occupying he posto evectr by whatever are cated

“dsututen eepient has the meaning given ane 52

acuer Inclaces, unless orense species any cecument ser oF
supples in electron om.

‘suerte torn as he moaring gen in section 1168 of me 2006 Aa

“fly paler In rien ro a shar, means mate nominal valo ars any

premia to be paid the Compan in resp cl rat share
Pre been aid othe Company

“para copy fom bas the mearing given n secton 168 af te 2006 At

mater in rien to shares meurs th person whose name ie
erterea nte regsr cl rembers as me noe ot ne

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Ansnament [means a documert in hare oy orm

“orar resol” has the meaning on m secton 282 0 the 2006 Act;

rat means pas or eredtedas pa

"para In rien to a drectrs meaning, has the meaning gh in
Ani 10

“pray notice Pas the mearing given à ae 46

sarral means a person who ithe Poder of share

shares" means shares in he Company

“special esoiutirr has the mearing given secton 235 ofthe 2006 At

cuota Pas he meariag ven n sector 1369 of 2006 at

-vanemece” means a person eco a share by reason of ne deat or
ant ofa anaroel orate by operation a

Sing means e representan or reproducir of words. sy

roller tomate ina viso fer by any muihoder
‘combination of minces, whether sea or supplecin
fletone temer een.

Unless ma contest thai ren, ther onda expressions cortar intrase aries
bear ne same meaning asin te 2005 Ac as Infoce onthe cate when these stes
beoame bring onthe Company

ability of shareholders
‘The babity othe snarealers#Imtesta te amour any, Unga an he shares nel oy
mem

PARra

Directors! general autori

Subjecto the aries. the decors are responsible forthe management tthe Company's
business, or which purpose thay may ars alme powers of he Company,

‘Shareholders reserve power

The stareolders may, by special resaluien, act the directos L ake or eran rem
taking species acon

No sue spacial resouton ils anyenng whch he Greco nave dore bette the
passes of te resluten

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Directors may delegate

Sunetto the aries, he drectos may celegate any a te powers nich are centered on
‘am uncertha ances

(@)_tosvctpersonor commen
0) by such means (reg by power of atome

© wssranestet,

(8) inreatento sustraer orterrores, ars
CRC
semeymnctt

Mine decors so speety any suc delegation may aumen futher ceegaton of ne
directo powers by ary person te Pom may are deegitee

‘The Socios may reve ary delegation Ines or pan, er alter es andeondiine

Committees

Commites to went crectrsdelegate any of ar powars rms folow procedures wich
are bases as far as they are applcabe en rose provs.ons ene arts which gover the
kg ef sons by decora Tn decors may mate rues of procedure fr 21 cr any
cornes unch reall eve" ules devvad rom the aries # hey are rot corsister wth

Directors to take decisions collectively

‘The genera rl about decision aking ay rectors shat any decision of he ects must
bo thar a may dacsionata meeting era ceosion taken in accordance wih ace 8.

“
CEE

(©) n0 povsion cf the ares requres 4to have ete han one des,

1e general rue cas not apa ans the rect may, sungcttoarucs 63) and 261040
declans witout rar 1 any oer ofthe provisions ofthe anes relating te chests!
decian nang.

Unanimous decisions

Acncison ofthe Srechrs ken in aczordanee win ss arte wheal ge vectors
Inden o each other by any means nat ney share a comanview ena mater

Such a decsion may tate the orm ota recclton in ting copies unen have Been
ored oy sach ell dracor orto which each ige racer as ethrwisa nccated
ageenent inverting

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Retererce in ths ance o eigbe rector reo irector who would rave been ere to
vor on tne mater had been proposes as a resoton at drecors rest.

A Gin may nette taken in accorcance wth thi arte Fine alle rector cular
have formad a quorum at sucha meeting

Calling a directors meeting

‘Any actor may cata directos aetna y rg natos of te meeting tothe rectors by
er te Company secretary (Fare gue such netic

Notes of any drectre’ mettra must nec
(@) es proposes dee ards:
(where else nie pace ara

(& itis amiopated that drectosspanisatng nte mestng wi at e inthe same
placa, how ts proposed at they shoud comuncste wiheach oer using he
esting.

Notice of erectors moeing must ne given

each recto, bux mes not be inver

Notice ofa Greco meeung mes notte given te crectrs wo wave her enilemart te

notes ef rat mectng ty gig note to a fact 0 me Company net more man 7 days
arts data on wrich tha meetings Fold Whore such oti is gen ater te esting has

boon had that does at act vay of the masung, or of ary business corcucted a

Participation in director meetings

‘Sujecto Im ares reco perepatem a rectos meeting or pat ola decor
masıng, unen

(8) the meetng hasbeen cales and takes pace In accordance wn earls, and

(9). teycaneacn comuneste wo ie omers any eration orepiions they have on
Ary parta tem ofthe business che meeting

In demini whether Grece are partial na drecirs mestrg, is elevan were
ary reto how te cormuncace wit each ow.

late crectrs paricpating na meeting are not inte same pace, ay may dee nat
‘he meets o De EG a ak place ire ever any of hem.

‘Quorum for directora" meetings

Ava decor mesing, uniess a quorum paricpaing no proposal isto be vata on except
a proposal cal arar meeting

he quorum or recore meetegs may be lnea or me o Une bya ion the
rear, ox MU never De les tan hours tee I Just sch recor mothe, and
ness orense aed nie

Mina wal aur of racer forthe tms being loss than he quam equa, he
rectors must ne tk ary desan emer tran a dee:

CRT

(9 walla general mactingsoasto anale the shareholders to apparfurher crestor.

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Charing of drectors meetings
The Grecs may apponta Grecorto char ner mesos.

‘The parson so appoirted rhe tn being is knew as the halmman

Tre creci muy terminate he chalmmans appinimene at any tve

le extra snot panispaog ina decir meting wit en minus othe ire at
AG twas sa, paran rectors must apo one of emseles to caf

Casting vote

‘The anaiman r citer rector chang he mezing shall not tne rumbers of ate tor arc aginst
Propacal are equal, havea secondo casting vote

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Conte of interest

la proposed deesion of oe drets s concerned wih an acta r proposed transat or
arrangement Coma wich a resorts Pat restr ratio e.
courte as partejpang inte cesen main proces or quorum or vouna purposes,

Bu paragraph 3) apples tector ios ierestag in an acu o proposed vansación
or amangemare wn e Companys e csurted as parspating ln te seccion mato
proses fer quorum andvoting pupesas

‘his paragraph apples wher:

(@ tr Congary by ina resolution dsapples the provision of he ales wich
woul eras prever a deco! rom ing courtes as panicpaling ne
eiii process

(©) tre grecs rreest ennetreasoraby be regarde as key gue ns 1 a cone
af eres ot

(© the drecors cont of iearestaraes roma pened cause
Forte purposes of his ari the flowrng ae permita causes:

(a) a guararme gen orto be guen by or a decor inrespectot anctlgaten
Incurecby er cr eral ot ne Company or any of ts subektanes

(©) subscrpton, or an agreements subscribe, or shares or ater secures of he
Company o an fis subsidans, oto undorurt, sub urcanıni, or guarantee
subsorpton or any such shares or saute, an

(& amargments pursuan to wich banefts ae made valio employees ad
directors former employees and drecors el ne Compay or ary of subsane
ach mt prone spesial Benes or creators o loner ec.

Forte purposes of hie aie, references 1 proposed decsions ars decison makng
processes rede any decir meets or parto! a BE meeting.

subjecta aragon 7), ta quiston ass ata meting of rectors or a conan of
rote aa 10 the ight ola rector 1o para nthe mesi (ce parrot he meeting for
‘ng or quorum purposes, he question may tre the eanalasin of he meeting be
reten Ira chaman whose rulings elton o any recor aver Dan te aan o
be tral ara coros

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lary queston sto te gto parte pate na meeting (er par fr mmeing) should ase
in respecto te chaman, me cuestan isto be decced aya section l te rectos as at
mastra, rune purpose ta chalman rat ae courts as pare paing Inte mas
(era ar of ne massing) for wing er querum purposes

ne he number ol nan-oorfiied rer ess than he quoramtor the purposes of
fpprovinga son authorising ary siuaton or transacion DNS a con as
fartepated oy ne Companes As the quorum shal be athe dsiverestea rectos

en atthe Grece of tne Company are orte, the Company shal pass ne eat io
Company sntenols's for approval by orsary resol.

Records of decisions to bo kept
The rector must ersur hat the Company keeps acor, in uti frat ast 20 years
Fm ne date o the cession racorca of every Uranus or majerty decison tan bythe

Directors alseretion to make unter rules

subject the amics the ders may make ary uo when they incl abour new they
‘ake oben, and about how such les arabe records or Samar o rectora

[NUMBER AND APPOINTMENT OF DIRECTORS

Methods of appointing directors

‘There shal be ro maximum nur of rectors an ne minmum numberof decor sal
be one. Wnenever me Company ns to or mere rectos, at aastere cthem sraibe à
aura person

Any parson 16 years of age oF more and who à slingto actas cer, and perte by
lavo 0 0, may be appobred1o bea recor

(a) byordnanysesauon er
(©) byacessionerie grecs,

In any case were as a rest a cath tha Company as ra sharehokers and o director,
‘the pateorlrepeseretves ofthe as hareng 1 nave hea nave the rh, D neon ln
‘wong, o appoint person te bea deter.

Forte purposes of paragraph (9, hare 2 or mete share ce in Graumetances
rencenng t uncon who was he atte de, younger sharehakar seemed to have
survwes anclar srareraker.

emination of diectora appointment

A porson casos 1 be a decor as soon as

fa) tar person once be a drecr by vit of ay provision ofthe Companies Acts
ri prole om beng Serco by a

(9) a atento orders made agains that person;

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a00mpostion s made wih that persons creces general in satstacton cl rat
persons coms:

(© areguteredmeccalraconer une seat that person gves a wen opinion
{hs Company sarg rat har person as become physical ce mental eapable ot
acingas a der and ray retrain so lo more han use mots;

(e) rortcatonisecewed by the Company ram he director rre lector I esening
rom fe ara sun tes raton has taken elect Roc weh is ems

(he sab ter more tn sx consecalve marsh have been absert tout permeson
afin crocs ram meetings of drectors hele cama ma eros andthe reco
se tat ne ofc bo vacates

Directors remuneration
Directors may area ary serions forthe Company that he decors decide
Directors are eme to such emneraton ase decors determine
Morten serees ioe Company as recto arc

(©) toranyetner service wnen ey uncenake ter the Company.
‘suectto the ares a arsctors remunetaton may:

(@) take any orm, and

(©) incice anyanangemansin coweacton hte payment ofa person, alas or
ratty or any deat, skoess or dsaby bee, oc m respect ofthat rec

ness te diecors decis ote, ratory remuneration accrus from day to day.

Unies te diecors decide teme, crctrs ar no courbe tthe Company fr ary
rerruneraion when hey ces as Sector o tet oliers cr employees of he Company
sutsares o of any cer body corporate Innen the Company s tere,

Directors" exponses.

‘The Company may pay ay rasorabe expenses wich he rector propery rca in
carnero vith ir attendance st

(a) masi of drectors or comtes of drets;
(©) gemas or
(6) separate meeangs oline holders of any clas of snares o of debentures ofthe
Company ar hama n connection the exreise ofthe powers ante
care a he tesponsbiltes ation the Company.
PARTS
‘SHARES AND DISTRIBUTIONS
SHARES

shares 10 be fly paid up

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No shaves tobe ssue or es ant aggregate os rem vale and ary premumto
be palate the Company cor eat forts sue

‘This cose not appro shares taken onthe formation cine Company by me sunserbers te
tha Companys mean

Powers to issue different classes af share

Sutton acts. bt witout preciso the nes atached o any exis share, he
Comou may sus shares weh such rot sinne as may be Aa mennd by a

‘The Company may sue shares which ar o be edeerred cr are able o be ecm at
te optionet the Company or he Polar, and he decors may catorine the terms
cortes arc mana ef recemplon ef ary such shares

Company not bound by less than absolut interests
Except as raqured by la, no person 810 be reognises bythe Company as hong any
‘sate upon any ust and except as ere required by au ore aries. the Company
rot any ay to bo bound by or ecogrie ary eres na nato ether tan he hir
bac canaranp oft and al he gris arme 1

‘Share cortiicates

‘The Company must sus sach share, eof charge, vith ere ormorecerteates in
respect the sraes wen that srarehaler ne.

Every entente must spec.
(@) Inrespectolnow many shares, ont lass, is sus
© the nominal of thse saves:
(© tarte shares are tuly pale and

(©) ary distinguishing runes asigne em,
No onrticate maybe issue respect of shares of more han ene class.

It more an one person neds a share: ony one confiate maybe issued respect ei.
Censses mue

(@) have asedio tam the Companys commen sea, ot

(©) beomenvis execzedin accordance wth he Companies Act

placement share cortticates
la coven sued inrespectot a shareholders sare
(2) damages or dtecedor

©) sa elos sien or cessoyed

‘at shareméer is ertued1o be ssued nth a repiacement cena respect! te same

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(A share sercsng the rot tobe issued with sucha replacement ceca

(8). mayatine same ume exercise the not to De issued wena singe conteate or
‘separa certes

(©) mastrenum he conce whch sto be replaced tthe Company eis camagec or
Sacs and

(© mustoorply with such ondas as 1 evidence and te payment ofa
reasorable fee asthe dreciors once
Share transters

Shares maybe varctonecby means ofan irsturert of tansterin ary usal tomer any.
ster form approved oy me acts, noni exec by eran total te anstarar

No faa may be charged for reciseing ary instrument of ans thar documert relato
affecting the 1 o any share

‘he Company may rain ary sumen ol transfer ich registered

‘The transteror mains the holder of Share u he transferee’ name reed in he
registro! members as noir o

The grecs may refuse o gsr he ane oa stare, and oy oo, ne Insumos
a ranslr must bo trade the taneforea wth the nein of relval unes ey suspect
‘atthe proposee wranster may be fave

‘Transmission of shares

le tea state passes I a ame, the Company may ony ecognse he anses es
having anys to nat snare,

Atanemie ve prosuces such evcence of erttementte snares asthe rscers may
property recu

(9 may. subject the artes, choose other to become the nodo of thoes haras oro
have thom ratero anor parse, and

(©) subjetto te ances and parc ary tanste ofthe staves o ater person, as
te same gts as me Poker rac.

Buc ansamtees co nethave tre gnu to anne or ve ara general meeting or agree to à
propose wrtonresouion inraspactat shares o which hay ar ated by reason he
hots deat ar barkrupty or ome, unes ey bacom the Raters of those raras

Exertise of transmits" rights

‘Trarsrmees who sho become te notes of shares to which hey have become ered
must roty ie Company nwnting of tat ash

He vansmteewsnes 1 have a snare raie 1 ante person, he varsmuee must
necio an rue el anaer in respecte

Ary transte maca or executes under is anio o rate 1 were rade or
tected by he parson omar Is transmite Pas drives rips in espect ofthe stare
andas fhe eve wnch gave seth arms rad at occur

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ransmiees bound by prior notices

la nei I gvento a charehlder respect et shares anda warsmitee is erred rose
shares, e taramies is bound by Ie aca was ganso the sharehoier before ine
Arai name has been ereledin ne register of members,

Purchase of où shares
St Im 2006 Ac but wider prices 1 ary cher provson ol nase aries, the
Comoary may purchase s own shares win cash Up to ny amourt à HAN year net
excoodieg re er a

@)€15.000; or

(©) tha vale of 5% of he Company share capa

DIVIDENDS AND OTHER DISTRIBUTIONS

‘The Company may by etdnayresalaen cire end. and m arectors may dec to
pay ri vende bua dividend must rt Do cecaros unes he rector have rade a
recommnerdaton as as amour, Such a chard maa nt exceed the amount
recomerendad Ly tm crectrs and o dhend may be Geared or par unes 4
Borarsanze wih shareholSes respecte ams.

ness:
@) tre sharolcersresoionto care or

(©) arecer cocino paya dwiserat or

(© Interne ome snares are ated, specty thoi,

It must be pas by eterenes te each aaron” holding of haras onthe dato othe
resoiion or decsonto desire or pay

lr Companys share capi i os to cese chasse, no narım dde may be
aon stares camping tere or ran retrasar tne of payment, any
forma cand sin rear

The Grectos may pay at mamals ary dard payable at fx rte ft appears to ham
{hat he profs avaliable for slo sty the payer,

itt decors actin god tal, hey do not inca ay laity the holders of stares
core reeres mayas or any loss ey ray ser by te Ba payment an tesi
Shader an shares vith deleted or ron-pelsrred rs

Payment of divkdonds and other disbutions

ner a cider or amer sum whic is a suburon is payable respect ofa share, must
be paid by oe or mote ofthe cloning nears

(@) taster toa bank or bug society account spece by the tbn repent in
stings oF

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(0) Sercinga chen, pay to te cstbaton recent, y posto te osito
recpienat hs regstered access (fe astrbuten ecpert la elie of ne
rate) r (many etherenss) to an access spate by e lin chart
Ohter In winger asta drecor may omarai decide: oF

(© anyother mere of payment asthe drectors agree wih he duo recent
ler ning oro such eter means as he decors dene,

Int aries "e dsubucon eciient means, respect ol sere respect which &
hades ar eter um pay

(0) te potter ot ne snre:or

(©) ne snare has mo oF more jo nodes, laver et em is named sen he
register of mentors or

(© fine haider is a longer ened te he share ty reason of dest or bang ot
nen by operation of a, the varie

No Interest on dletbutions

‘The Company may net pay vera on ary idea cher sum payable in respec ofa
‘Sa ues otherwise prove bythe ems on which te shar as issue o he
provsions of ano ageemere between te older of ha share and he Coma

Unclaimed distributions

Al vien or thar sus wich are payable In espoct of shares anc unckimed ater
having been declared er become payable. ray be esd or ohne mada use of bythe
tractors orne banaft ole Compary ul aimed

he payment of any such dnd or otr sum i a separate cout does nat ake he
Company a uste in respect ofa

(@) tete years nave passea rom ns cate en wich a vena or ether sum became
‘ue or payment ana

(©) the astuto weh has rot tamed

the distur teclea i o Jorge ilo that viana or car sum and eases to
remain ening by Ue Company.

Non-cash distributions.

Suetto te terms Issue che shar in question, the Company may, by rca
resolution on the recommencaten othe catre, dec o pay aller ar a cn or
ae: dsioutonpayat n respec: o share by retering non-cash ases ol equivalent
value (ing nou tméaton, sates or aer seus any company)

Fete purposes cf paying. ror-cash strbulcn the decors may make whatever
tangemerts Pay IE, ura, were ay aticaty arses regarang e Seven

(0) tng tre vale of any assets,

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a

(©) paying cashto any dsvbuton ec on the bass ral vale in ret aus
tte nas ef recplens; and

(@_vestng anyascetsin tees,

‘Waiver of distributions

Distubaon resperts may waive tai tement toa dvidendor other tiburon payaso
in respect of a share by gun the Company rob in wating to tat lc, Du

fa) the stare ras move tan ove holier, or

(©) mor nan one person's emu ote snare, whether by reason ct the death or
Danuptcy o one ermor join neler, er ethene,

‘th rate Is or effetve unless is expressed be gven and signed, bya the hors or
persons sense ered he stare

CAPITALISATION OF PROFITS,

‘Autnorty to capitalize and appropriation of capkalised sums
The crecio may, they ae so authorise by an odrany soliton

(@) decide capte any profe e Company (whether or not hay are avaiable fr
‘stburion) which ae ntrequred fer paying peter cider or ay sum
‘arcing ot ceso! the Company stare prem amour or eaptal rademption
reseve and

(©) aporapnate ary sum wien may so ect vo catala “eaptalsed sum 1 ne
perso une woud nave been ented to UF were dsrrbues ay way ol dwcera
(te persons arre) anáin ve same proportions

Captalasdsums mastos apple:

(@) on bat ofthe persons erie, art

(©) inte sume poporors as a dividend would ave been ds buted em.

Any captatsed sum may be appled in paying up new shares ofa nominal amount equal to
‘me captage sum uen are ten aloted reated ae "ul ai oe pers entres or ae
tay may ct

Acantaisec sum ah as aporapratac tom rots avale fer deribulen may be
ppl in paying up rs deberes fe Comparıy nc ate then ae reed as fly
Pato e persons emleder as ey may drec.

Sunetto te ares the decors may

(8) apotycaptalsea sums in accorcance win garagrapns (3) an (4) above paty incre.
‘way ane parıy maname,

(9 maso such arangemarts as hey tink to cea wth shares or eabortres Dacamirg
rbd tations under isan (reucing he ssung of roma
cnifcates or the mang of cash payments) aes

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“autors any person o ente anagreemert wih the Company on beta of all
{te persons ented nc Is ining on them n respec ofthe aktmentofsnares.
And deberures to am underths ance,

DECISION-MAKING BY SHAREHOLDERS
ORGANISATION OF GENERAL MEETINGS.

Attendance and speaking at genera meetings

A person sable o exoriso merito speak aa general mestrg when rat person is na
Posten to communicate 1 al those anerdng ne rastrg,dsreg the meats. any
Information pions which ta person na onthe business of he resins

A person is able o exercise he right to vote at a general meeting nan

(@) trar personis abet vote curing he mastng en resol ptt the vote at he
maes, an

(0) trargersons vote canbe taken eto aecau in determines unemner or netsucn
resoiors are pastes ate sare tre a ne votes of altre other Pers
arending te moss,

The creci may make watever arangorarts thy concer agpoprae te erable eso.
taringa general meeting to exercise Ih is o spaakar ote a

In demini ancre at a general meeting is immer mtr any two or more
‘tenors aten tar nthe sama pace as exon other

‘Two or more persons vir ar natin te same piece as each ame attend a general meeting

ei ereumsiances are such that ey ave ar er to ave) hts speak anc vote at
‘hat meting thay are (er would e) able exer man

‘Quorum for general meetings.

‘he aura or a general meeting sale deermined according to secion 330 ol he 2006
Act ana re business cer tan te apoartmentel te Chairman of he est e.
rarsacio ata general mang 1103 persons ztending 1. nt consti a quorum

Charing general meetings

Mina decors have appeinteda orskman. the chaman sallchar general meetings 1
present andunlng 1 80 se

He decors have ox appointed a chatman, othe onakman sul o cha the
rmeeang or net PIeSem NEA menses fhe tine MEN A mectng Was cue o San

(@) ne grecs present or

(9 ro drecors ae prosar) the meeting, rust appoint rector or skarehater ©
ae meeting ardt apoinimant tte chaman of te estr mas be the
{est business of he meeting

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The person hating a meeting in accordance wih ths ae reed o as he chara
ate meses

Atandance and speaking by directors and nonahareholders
Diet my and and speak at general meetings, wheter or ot hey ae shareholders,
he ohaman cts meting ray permit er persons wo ae rt

6 stealer ofthe Corpa. of

(Gi otrerwise amit to axerose the rigs of sharenoders in lon garer
mmeeange, tater and speak a general meets,

‘Adjournment

Hi persons atending a gearal mest win af en hour as ume at which he meeting
as dueto start do nal core a quenum, or Caing a maeing a tm osases to be
presen or a ary te curnga quota general meetng ve macung rec nm to e sa,
be chaman ot meeting mastadou anne may pur a general meet at wnena
am Spione

la) the meting conser to anacjourmentor

(©) appears othe chairman cl meeting tat an acouerment is reosssary to protect
the safety of any person atending the maeunger ensure inate business ofthe
asia iscorducted mancıdery marne,

en agpumng a genera mestrg, ine chaman fine mestng must

(9) etter specey ie ame and pace es agoues or sat nat itis to compre
ata me and place oe ed ay ne decor: an

(©) Paveregarato any eectans ste the tve and place of any adjournment tien nave
been given by the met

Ha caminuaton afan aora meeting isto take place more than 14 days ter twas
agoumes, he Company must ve atleast 7 car days notice aff (bats excuse cay
the acourec mosto adie day on wich tha note hen

(9) tome same persons to whom nace ofthe Company general mastrgs le recuiod
tobe given, and

(©) cortaiingine sam information which such rote Is reed to cortan

No business ray te varsaced a an adjourned general meeting unn cout ot gro
have been uersaced athe eng fe acjournert had et taken place and 1 alan
agoures general meeting, a cuorums not present sein nat an eur tere ire
apported‘or he maeing te shareelae's present anak be a quem.

VOTING AT GENERAL MEETINGS

Voting: general

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‘Aresoluion put to he vol of gereral meeting must be decided on show ol hands unless
3 polls uty corances ang acid upon n accordance wih tase ances and sectors 321
and 327 ofthe 2008 Ast

Errors and disputes

No objection may be alse e cual o ary person vol at general meeting
nca at the meeting of acjourec mesung a which he vole obec tas erre ae
very ve rot daboves atte metung al

‘Any suen fen must be rele resto the emaman ofthe mana nese decena.

Poll votes
‘Apollon a resolution may be demande:
(ai Macvance ofthe general meeting mere ts be pw the vote, 0+

(©) ata general meeting ler before a stow of haras en resolution medita
ere OU I a show a an on mat SONDAGES.

Aral maybe demande y:
(@) ta chaiman ofthe mass:

CRT

(9 io orme pensar having erg ovo entre esolan ot

(0 a pesonorpersors represering oz fess than one tech of he oa ot grs of
fl the harnais having ne Pt io vote cnt ol,

À Gemander a po may be seta
(8) tre las not yet eon akon, are
(©) te crairman the mectng consents the weheraa.

Pls must be taken mmedatay arc in such manrar as e caiman of he meeting rect

Content of proxy notices
Prones may ely vall be aopoir by a notce wing a “proxy note ect:
(@) ses vw name ans adress cf the shareholder appoiring the roxy

(©) Menutes me person apgoImedro be that mareneders pray are the general
rossi elote wich at persons appointed:

(© fone ay or on behalte sharenoiar appointing te man or is autentica
An such manner as th cectrs may tere: and

(0 is delvereto the Company inaccorcarce wih the aces and ary insrusions
Sortainec in he rotos ofthe general meeting to which ey rete

he Company may regute proxy rotees to be celveredin arte form, a may se
ere ms tor ere purposes.

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Prony notes may specy how he proxy appo red under them sto vote for trat ho rois
Lo abetan em voting) en ore or more esolaors

Unless a proxy notoe indicates cine. € us Be teated a:

(0) alowingine person appolre under it asa pony craton as 1 new te vere onary
Arcila procuration pute the mag and

0) appoining hat personas a proxy ination o any acjourmens of he genera
rating o wich relates as wel as the mest It

Delivery of proxy notices

A person who senile arena speak or vote (ar on a show of hance or ona pol) ata
general masing remanso ented in respect of tial maeting or any adeunment cf, even
though val proxy rotos as been dard Te Company by or on banal o that person.

An appoint under a proxy nace may be evoKed by deveria o the Company a natos
In wring aver by or en banat tne person by wm or on nase beba! proxy nece
as ger,

Aal revoking a pray appointment ont takes eect tis Geiveree before the sar ome
Fonera or adoumed meeting o unen rel

ta ray notion pt exact ty to person api he pro tus be apcomsanic
aie ide ef he atti of tm person executed ito ewecue ton te
appoint’ barat

‘Amendments to resolutions

Anerdrary resolatonto be proposed aa general masıng may be arended by crdray
resokaion

(@) notes o he proposed amencinent is given othe Company in wing by a person
elo ve ale general mesing uoh 10 be proposed males man 48
hours before te meeting to ak pace {or such tema as te cr ol
sean may gerne), and

() tre raposedamendmant es no, ne tessonable opinen of he cmlemancl he
tmasing, materially ae he scape of rasen.

A special resolution o be proposed aa general mening maybe amercad by ordinary
res #

(@) the chaman ofthe meet proposes the amener atthe general meeting at
whch In ecouton 1 be proneead ane

(©) tre amendment dos rot go beyond whats necessary to cometa gramatica ot
ames non-utstantbe arorin me malen

lina chairman of me mastrg,actogingoos ta, wongy decides hat an amener a
resolution su o orders hais arr does rot ete Ih vote ont resol,

PARTS
ADMINISTRATIVE ARRANGEMENTS

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Means of communication to be used

Anything sent ar sun by oro me Company under ne artes may be sentor suppledin
ary way n when the 2006 Act pros lor cocumeres or Itormalr which ar amores or
Tegel any provision ol that Act be sent or supp y orto he Company.

Every note coming à general meeting shall comal wth the provisions ol secton 907 and
325. the 2006 Acts the length ol oe tequred U meeting ane he ger of
Intrmaton te srarrokders in gard ar refuta appar proxes; arc notes rara one
<ommuncatans relato any general meeting which any shareholders envio recen
“albo sera the icons and te Auch fr mo time Boing ol te Company

Any rates or dbcmertto be sant rsuppled1o a distri connection wih the taking ot
(cin by decors may aso be sertor supple bythe means iy which tat decor as
asiedie be sert or supped wth sue notes or docurers fr the ume berg,

Areco rayagiee withthe Compay that novoes or docurerts sante hat drecor na
Pariuiar way are o De coomes to nave beer recened nina spacies tre of he bing
ert andter the spectiod ame me ess man 48 hours,

Company seals
Ary cormonsea may ony be used y in authority fhe directos
‘The aci may deci by what means and nwt fom ary common sels 0 be sed

Unies ethrwise decided by the rectors the Company has a common sea and &
fat a document. tte documert must alsa be sered bya least one authorises persona
‘he presence at a ns une atest the sara,

Forche purposes of his anio. an authors parson is
@) ary drectr of he Company
©) the Company secretary ary): oF

(© any person ashorised ins in
te commen seal s apple.

forte purpose of sing ours to whic

No right to inspect accounts and other records

capt provided bylaw or authorise by the drectors or an ovcnaryresluzon of he
Comoar o person sarita spect ary af the Companys acoouir oF aer ecards
documen are by vitu ol being sarah

Provision for employees on cessation of business
‘The atectors may cie o make provisto forthe Benet of persone employes a tomen
employes bythe Compary or any of ts sted ote ina Grace: ofr ser

ar ance crete) in connection wt he cessatio or tare 1 ary person tire ol or
Par af me usta othe Company otha sube

DIRECTORS INDENNITY AND INSURANCE.

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Indemnity

‘Sunectto paragraon (2, relevant drecor fine Company oran assocates company may
be incemnties out of the Companys assets aga

(6) any ably ae by hat rece in Garmin any magigance cut,
bueno o ery a reac of st lation to ts Company or an associates
company

(©) anylabiéy incumes by hat rector in soonest wh e aces ofthe Company
oran associated corrpary ins cagacay a a ste ofa occupational person
scheme (as dened n seein 2356) ofthe 2006 Ae)

(© anyotrertaoity cured by ia rector as an otero ne Company oran
associated company.

‘his aoe does not ahors any ndemy wich wou be profited or rendre void by
ary rovsien of he Companies Acs or by ary ter porno am.

inns ence

(ai sompanesae essocated ones a suid ofthe citer ora are subsane
oi same booy corporate: and

(9) avtetevartatector means any rector er tormer ecto othe Company oran
aseocited company.

Insurance,

he actors may dei o purchase and main Insurance, at the expense of he
CComgary for the bere lary relevant dreco in espect! ay relevent oss

intns ance:

(@) a teivan arector means ary rector or ermer
aseocied company,

recor olive Company oran

(9) artetvarticas" moans ary ous or lablty nh has bean or may de incurad by a.
releva rector in connecsonveth at dors cues or powers teo 1 he
Gampern ary asocited company or any person funder employees share scheme
ote Company or associe company, and

(© conpanesareastecatod tone a sips ofthe cer or eth are subsdaias
Se same boy corporate