FILE COPY CERTIFICATE OF INCORPORATION OFA PRIVATE LIMITED COMPANY Company Number 12472750 The Registrar of Companies for England and Wales, hereby certifies that LANROW 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 19th February 2020 *N12472750F * 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Companies House INO1 5 IMO Received for filing in Electronic Format on the: 191022020 NBZSW Company Name in LANROW LTD full: Company Type: Private company limited by shares Situation of England and Wales Registered Office: Proposed Registered 48 MORETON ROAD Office Address: WIRRAL UNITED KINGDOM CH49 4NS Sic Codes: 70229 I wish to entirely adopt the following model articles: Private (Ltd by Shares) Electronically filed document for Company Number: 12472750Proposed Officers Company Director I Type: Person Full Forename(s): JACKIE Surname: LANG Former Names: Service Address: recorded as Company's registered office Country/State Usually ENGLAND Resident: Date of Birth: **/01/1988 Nationality: BRITISH. Occupation: DIRECTOR The subscribers confirm that the person named has consented to act as a director. Electronically filed document for Company Number: 12472750Company Director 2 Type: Person Full Forename(s): JOHN Surname: ROWLANDS Former Names: Service Address: recorded as Company's registered office Country/State Usually ENGLAND Resident: Date of Birth: **/02/1955 BRITISH Occupation: DIRECTOR The subscribers confirm that the person named has consented to act as a director. Electronically filed document for Company Number: 12472750Statement of Capital (Share Capital) Class of Shares: ORDINARY Number allotted 100 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: 100 Total aggregate nominal value: 100 Total aggregate unpaid: 0 Electronically filed document for Company Number: 12472750Initial Shareholdings Name: JACKIE LANG Address 48 MORETON ROAD Class of Shares: ORDINARY WIRRAL UNITED KINGDOM. Number of shares: 15 CH49 4NS Currency: GBP Nominal value of each 1 share: Amount unpaid: 0 Amount paid: 1 Name: JOHN ROWLANDS Address 48 MORETON ROAD Class of Shares: ORDINARY WIRRAL UNITED KINGDOM Number of shares: 28 CHA49 4NS Curreney: GBP Nominal value of each 1 share: Amount unpaid: 0 Amount paid: 1 Electronically filed document for Company Number: 12472750Persons with Significant Control (PSC) Statement of initial significant control On incorporation, there will be someone who will count as 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: 12472750Individual Person with Significant Control details Names: JACKIE LANG Country/State Usually ENGLAND Resident: Date of Birth: **/01/1958 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: 12472750Nature of control ‘The person holds, directly or indirectly, more than 50% but less than 75% of the voting rights in the company. Nature of control The person holds, directly or indirectly, more than 50% but less than 75% 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: 12472750Statement of Compliance I confirm the requirements of the Companies Act 2006 as to registration have been complied with. Name: JACKIE LANG Authenticated YES Name: JOHN ROWLANDS Authenticated YES Authorisation Authoriser Designation: subscriber Authenticated YES End of Electronically filed document for Company Number: 12472750COMPANY HAVING A SHARE CAPITAL Memorandum of association of LANROW 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 Jace Lang ‘Authenticated Electronically Joan Rowsnds ‘Authenticated Electronically Dated: 19/02/2020