FILE COPY CERTIFICATE OF INCORPORATION OF A PRIVATE LIMITED COMPANY Company Number 13403174 The Registrar of Companies for England and Wales, hereby certifies that PAZ GLOBAL 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 17th May 2021 *N13403174A* The above information was communicated by electronic means and authenticated by the Registrar of Companies under section 1115 of the Companies Act 2006 IN01 (ef) Application to register a company Received for filing in Electronic Format on the: 17/05/2021 XA4O06NU Company Name in full: PAZ GLOBAL LTD Company Type: Private company limited by shares Situation of Registered Office: England and Wales Proposed Registered Office Address: 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Sic Codes: 22190 46750 46180 I wish to entirely adopt the following model articles: Private (Ltd by Shares) Electronically filed document for Company Number: 13403174 Proposed Officers Company Director 1 Type: Person Full Forename(s): MR PETER Surname: ZVEDENIUK Former Names: Service Address: 4 MABN PLACE MELBOURNE VICTORIA AUSTRALIA 3143 Country/State Usually Resident: AUSTRALIA Date of Birth: **/01/1961 Nationality: AUSTRALIAN Occupation: COMPANY DIRECTOR The subscribers confirm that the person named has consented to act as a director. Electronically filed document for Company Number: 13403174 Statement of Capital (Share Capital) Class of Shares: ORDINARY Currency: GBP Number allotted 1000 Aggregate nominal value: 10000 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: 10000 Total aggregate unpaid: 0 Electronically filed document for Company Number: 13403174 Initial Shareholdings Name: PETER ZVEDENIUK Address 4 MABN PLACE MELBOURNE VICTORIA AUSTRALIA 3143 Class of Shares: ORDINARY Number of shares: 1000 Currency: GBP Nominal value of each share: 10 Amount unpaid: 0 Amount paid: 10 Electronically filed document for Company Number: 13403174 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: 13403174 Individual Person with Significant Control details Names: MR PETER ZVEDENIUK Country/State Usually Resident: AUSTRALIA Date of Birth: **/01/1961 Nationality: AUSTRALIAN Service Address: 4 MABN PLACE MELBOURNE VICTORIA AUSTRALIA 3143 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: 13403174 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: 13403174 Statement of Compliance I confirm the requirements of the Companies Act 2006 as to registration have been complied with. Name: PETER ZVEDENIUK Authenticated YES Authorisation Authoriser Designation: subscriber Authenticated YES End of Electronically filed document for Company Number: 13403174