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FILE COPY CERTIFICATE OF INCORPORATION OFA PRIVATE LIMITED COMPANY Company Number 12907390 The Registrar of Companies for England and Wales, hereby certifies that SCATTERSHOT 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 25th September 2020 *N129073901 * ony '@: 5 Ss se eam i : 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 IHL QON KAA Received for filing in Electronic Format on the: 2410912020 NOES: Company Name in SCATTERSHOT LIMITED full: Company Type: Private company limited by shares Situation of England and Wales Registered Office: Proposed Registered INTERNATIONAL HOUSE 24 HOLBORN VIADUCT Office Address: LONDON UNITED KINGDOM ECIA 2BN Sic Codes: 2011 I wish to entirely adopt the following model articles: Private (Ltd by Shares) Electronically filed document for Company Number: 12907390 Proposed Officers Company Director I Type: Person Full Forename(s): NIKOLAJ Surname: NYHOLM Former Names: Service Address: recorded as Company's registered office Country/State Usually FINLAND Resident: Date of Birth: **/09/1975 Nationality: DANISH Occupation: DIRECTOR The subscribers confirm that the person named has consented to act as a director. Electronically filed document for Company Number: 12907390 Company Director 2 Type: Person Full Forename(s): MINH QUANG Surname: LE Former Names: Service Address: recorded as Company's registered office Country/State Usually CANADA. Resident: Date of Birth: *#106/1977 CANADIAN Occupation: DIRECTOR The subscribers confirm that the person named has consented to act as a director. Electronically filed document for Company Number: 12907390 Statement of Capital (Share Capital) Class of Shares: ORDINARY Number allotted 100000 Curreney: GBP Aggregate nominal value: 100 Prescribed particulars FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS Statement of Capital (Totals) Currency: GBP Total number of shares: 100000 Total aggregate nominal value: 100 Total aggregate unpaid: 0 Electronically filed document for Company Number: 12907390 Initial Shareholdings Name: NIKOLAJ NYHOLM Address INTERNATIONAL HOUSE 24 Class of Shares: ORDINARY HOLBORN VIADUCT LONDON Number of shares: 50000 UNITED KINGDOM Currency: GBP ECLA 2BN Nominal value of eack 0.001 share: Amount unpaid: 0 Amount paid: 0.001 Name: MINHLE Address INTERNATIONAL HOUSE 24 Class of Shares: ORDINARY HOLBORN VIADUCT LONDON Number of shares: 50000 UNITED KINGDOM. Currency: GBP ECIA 2BN Nominal value of each 0.001 share: Amount unpaid: 0 Amount paid: 0.001 Electronically filed document for Company Number: 12907390 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: 12907390 Individual Person with Significant Control details Names: NIKOLAJ NYHOLM Country/State Usually FINLAND Resident: Date of Birth: **/09/1975 Nationality: DANISH 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: 12907390 Nature of control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. Nature of control ‘The person holds, directly or indirectly, more than 25% but not more than 50% 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: 12907390 Individual Person with Significant Control details Names: MINH QUANG LE Country/State Usually ‘CANADA Resident: Date of Birth: **/06977 Nationality: CANADIAN 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: 12907390 Nature of control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. Nature of control ‘The person holds, directly or indirectly, more than 25% but not more than 50% 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: 12907390 Statement of Compliance I confirm the requirements of the Companies Act 2006 as to registration have been complied with. Name: NIKOLAJ NYHOLM Authenticated YES Name: MINH LE Authenticated YES Authorisation Authoriser Designation: subscriber Authenticated YES End of Electronically filed document for Company Number: 12907390 COMPANY HAVING A SHARE CAPITAL Memorandum of Association of SCATTERSHOT 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 INHLE ‘Athentcation ‘aithentcated Electronically Authenticated Electronically Dated: 24/09/2020

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