CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY

Company No. 422924

The Registrar of Companies for Scotland, hereby certifies
that

MANITOBA MANAGEMENT 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 Scotland

Given at Companies House, Edinburgh, on 27th April 2012

THE OFFICIAL SEAL OF THE
 REGISTRAR OF COMPANIES

 

 

 

 

 

Companies House
far the record 

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

for the record 

Received for ?ling in Electronic Form at on the: 27/04/2012

IN01(ef)

 

Application to register a company

 

 

 

 

 

 

X17QE8KZ

 

 

 

 

 

 

 

Company Name
infall:

Company Type:

Situation of Registered
O?ice:

Proposed Register
O?ice Address:

I wish to entirely adopt the following model articles:

MANITOBA MANAGEMENT LTD

Private limited by shares

Scotland

41 DUKE STREET
EDINBURGH
SCOTLAND
SCOTLAND

EH6 SHH

Private (Ltd by Shares)

 

Electronically Filed Document for Company Number: SC422924

Page: 1

Company Director 1

Type: Person

Full forenarne MR MARIOS
Surname; PAPAN TON IOU
Former narnes:

Service Address recorded as Company ?s registered o?ice

Country/State Usually Resident: SCOTLAND

Date ofBirth: 15/11/1954 NationaliU/g CYPRIOT
Occupation: BUSINESSMAN

onsented to Act: Date authorised: 27/04/2012 Authenticated: YES

 

Electronically Filed Document for Company Number: SC422924 Page-2

Statement of Capital (Share Capital)

Class of shares ORDINARY Number allotted 1
Aggregate nominal 1
value

curremy GBP Amount paid per share 1

Amount unpaid per share 0

Prescribed particulars
A. EACH SHARE IS ENTITLED TO ONE VOTE IN ANY CIRCUMSTANCES B. EACH SHARE HAS EQUAL

RIGHTS TO DIVIDENDS C. EACH SHARE IS ENTITLED TO PARTICIPATE IN A DISTRIBUTION ARISING
FROM A WINDING UP OF THE CONIPANY

 

Statement of Capital (Totals)

Currency GBP Total number 1
of shares

Total aggregate
nominal value

 

Electronically Filed Document for Company Number: SC422924 Page-3

Initial Shareholdings

 

Name: MARIOS PAPANTONIOU
Address: 41 DUKE STREET Class of share: ORDINARY
EDINBURGH
SCOTLAND
SCOTLAND Number of shares: 1
EH6 SHH urrency: GBP
Nominal value of
1
each share:
Amount unpaid: 0
Amount paid: 1

 

Electronically Filed Document for Company Number: SC422924 Page-4

Statement of Compliance

 

I confirm the requirements of the Companies Act 2006 as to registration have been complied with.

 

Name; MARIOS PAPANTONIOU
Authenticated: YES
Authorisation
Aathoriser Designation: subscriber Authenticated: Yes

 

 

End of Electronically Filed Document for Company Number: SC422924 Page-5

COMPANY HAVING A SHARE CAPITAL

Memorandum of association of
MANITOBA MANAGEMENT LTD

Each subscriber to this memorandum of association wishes to form a company under the Companies Act 2006 and agrees to
become a member of the company and to take at least one share.

 

Name of each subscriber Authentication

 

Marios Papantoniou Authenticated Electronically

 

Dated: 27/04/2012