REGISTERS

MEMBER CERTIFICATES AND

MINUTE BOOK OF

DIVYA PRAKASH EDUCATION LTD

COMPANY NUMBER: 12300076

INCORPORATED: 06 November 2019

AUDITOR: ____________________________________

SOLICITORS: ____________________________________

REGISTERED OFFICE ADDRESS:

27 Old Gloucester Street
LONDON
WC1N 3AX
UNITED KINGDOM
Register of Applications and Allotments

Class of Shares: ORDINARY

No. Applied Allotted Name of Applicant No. Shares Deposit # From # To Tot Amt To Pay Memb' Notes
Page

1 06 Nov 2019 06 Nov 2019 Haren Gohil 1 1 1 GBP 1.00 1 Subscriber

 Members Page 1
Register of Members and Share Ledger
Name: Haren Gohil Entered as Member: 06 November 2019
Address: 27, Old Gloucester Street, London, WC1N 3AX, UNITED KINGDOM Ceased as Member: ___/_______/20___
Occupation: Entreprenur Share Class: ORDINARY
Denomination: GBP 1.00
Allot/Transfer Allotments Transfers Share Cert # From # To Consideration Acquisitions Disposals Balance Notes
Date
06 Nov 2019 1 1 1 1 GBP 1.00 1 1

The company became a single-member company on 6th November 2019

Register of Transfers

Transferor Distinctive Numbers Transferee

Number Number of of Shares Transferred
Date of Shares
Transfer Name Certificate Transferred From To Name and Address Certificate Transfer
Number Number Value
Register of Mortgages and Charges

Description of Instrument Amount of Rate of Description of Property Date of Notes

Date creating Charge Charge Interest Charged Name and address of Mortgagee or Person entitled to Charge discharge of
Charge
Register of Debentures

Debenture Date Amount Description of property charged Name and address of debenture holder Annual Amount of Date of Notes
Number interest rate half-years interest due
interest
Register of Sealings or Executions

Consecutive Date Authority Sealing(s)/Execution(s) Description of Documents Sealed or Executed Person Attesting
No. Date
Register of Directors

Name: Rushi Kumar Madhak Name: Jittesh Purrohit

Service Address: Service Address:

Divya Prakash Education and Charitable Trust, 907, 27, Old Gloucester Street
907, Rivera Wave London
Kalawad Road WC1N 3AX
360005 UNITED KINGDOM
400072
INDIA Nationality: Indian
Date of Birth: 11 December 1980
Nationality: Indian Business Occupation: Entreprenur
Date of Birth: 10 May 1990
Business Occupation: Employment APPOINTMENT:

APPOINTMENT: Appointment Date: 06 November 2019

Minuted: 06 November 2019
Appointment Date: 06 November 2019 Filed with Registry: 06 November 2019
Minuted: 06 November 2019
Filed with Registry: 06 November 2019 TERMINATED:

TERMINATED: Termination Date:

Minuted:
Termination Date: Filed with Registry:
Minuted:
Filed with Registry:
Register of Director's Residential Address

Name: Rushi Kumar Madhak Name: Jittesh Purrohit

Private Address: Private Address:

Divya Prakash Education and Charitable Trust, 907, Divya Prakash Education and Charitable Trust, 907,
907, Rivera Wave 907, Rivera Wave
Kalawad Road Kalawad Road
360005 360005
400072 400072
INDIA INDIA
Register of Secretaries

Name: Haren Gohil

Service Address:
27, Old Gloucester Street
London
WC1N 3AX
UNITED KINGDOM

Nationality: Indian
Business Occupation: Entreprenur

APPOINTMENT:

Appointment Date: 06 November 2019

Minuted: 06 November 2019
Filed with Registry: 06 November 2019

TERMINATED:

Termination Date:
Minuted:
Filed with Registry:
Register of PSC's

Name: Dharmendra Singh Rathore Nature of Control as a Individual

Ownership of shares : 75% or more
Service Address:
Voting Rights : 75% or more
27, Old Gloucester Street
London
WC1N 3AX
UNITED KINGDOM

Nationality: Indian
Date of Birth: 17 May 1976
Business Occupation: Entreprenur

APPOINTMENT:

Appointment Date: 06 November 2019

Minuted: 06 November 2019
Filed with Registry: 06 November 2019

TERMINATED:

Termination Date:
Minuted:
Filed with Registry:
Register of PSC's Residential Address

Name: Dharmendra Singh Rathore

Private Address:
Divya Prakash Education and Charitable Trust, 907,
907, Rivera Wave
Kalawad Road
360005
400072
INDIA
 Company Number: 12300076 Date: 06 November 2019 Certificate # 1
Shareholder: Haren Gohil Number of Shares: 1
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DIVYA PRAKASH EDUCATION LTD

27, Old Gloucester Street, LONDON, WC1N 3AX, UNITED KINGDOM
Registered in UNITED KINGDOM, Number 12300076

Certificate No Share Class Quantity

1 ORDINARY 1

This is to certify that

Haren Gohil

of

27, Old Gloucester Street, London, WC1N 3AX, UNITED KINGDOM

is the registered holder of 1 ORDINARY shares of GBP1.00 each in the above-named Company,

subject to the Memorandum and Articles of Association of the said Company. This certificate is

executed by the Company in accordance with the Companies Act 2006.

Director(s)
_________________________________________ _________________________________________
Secretary
_________________________________________ Date _________________________________________
Witness _________________________________________ Name _________________________________________

Address ____________________________________________________________________________________________________