File Copy

 

CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY

Company Number 9218115

The Registrar of Companies for England and Wales, hereby certifies
that

EM INFRASTRUCTURE 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 15th September 2014

18 1 

 

 

The above information was cormnunioated by electronic means and authenticated by the Registrar
of Companies under section 1115 of the Companies Act 2006

     

 

Companies House 

ae IN01(ef)

Companies House

 

Application to register a company

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Received for filing in Electronic Form at on the: 14/09/2014 X3GFDT80
CompanyName EM INFRASTRUCTURE LIMITED

in fall:

Company Type: Private limited by shares

Situation of Registered England and Wales

O?ice:
Register 36 RAVEN SCROFT AVENUE
O?ice Address: LONDON

UNITED KINGDOM

NW1 1 SAU

I wish to entirely adopt the following model articles: Private (Ltd by Shares)

 

Electronically Filed Docum entfor Company Number: 092 18 1 15

Page: 1

Company Director 1

Type: Person
Full forename(s) MRS YANA
Surname: ZAIKIN
Former names:

Service Address recorded as Company ?s registered o?ice

ountry/S tate Usually Resident: UNITED KINGDOM

Date ofBirth: 20/ 10/ 1963 Nationality: CANADIAN
Occupation: EXECUTIVE MANAGEMENT

onsented to Act: Date authorised: 15/09/2014 Authenticated: YES

Company Director 2

Type: Person

Full forename(s) MR VIKTOR
Surname GRABAROUK
Former names:

Service Address recorded as Company ?s registered o?ice

Country/State Usually Resident: REPUBLIC OF BELORUS

Date 17/12/1967 Nationality: BELORUSIAN
Occupation: EXEC MANAGEMENT

onsented to Act: Date authorised: 15/09/2014 Authenticated: YES

 

Electronically Filed Docum entfor Company Number: 092 18 1 15 Page:2

Statement of Capital (Share Capital)

 

Class of shares ORDINARY Number allotted 100
Aggregate nominal 100
value

Currency GBP Amount paid per share 100

Amount unpaid per share 100

Prescribed particulars
EACH SHARE HAS FULL RIGHTS IN THE CONIPANY WITH RESPECT TO VOTING, DIVIDENDS AND

DISTRIBUTIONS.

 

Statement of Capital (Totals)

 

Currency GBP Total number 100
of shares
Total aggregate
nominal value 100

 

Electronically Filed Docum entfor Company Number: 092 18 1 15 Page:3

Initial Shareholdings

 

Name: YANA ZAIKIN

Address: 36 RAVENSCROFT AVENUE
LONDON
UNITED KINGDOM
NW11 SAU

Name: VIKTOR GRABAROUK

Address: 36 RAVENSCROFT AVENUE
LONDON
UNITED KINGDOM
NW11 SAU

Class of share:

Number of shares:

Currency:

Nominal value of
each share:

Amount unpaid:

Amount paid:

Class of share:

Number of shares:

Currency:

Nominal value of
each share:

Amount unpaid:

Amount paid:

ORDINARY

50
GBP

100
100

ORDINARY

50
GBP

100
100

 

Electronically Filed Docum entfor Company Number: 092 18 1 15

Page-4

Statement of Compliance

 

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

 

Name; YANA ZAIKIN
Authenticated: YES
Name; VIKTOR GRABAROUK
Authenticated: YES
Authorisation
Authoriser Designation: subscriber Authenticated: Yes

 

 

End of Electronically Filed Docum entfor Company Number: 092 18 1 15 Page-5

COMPANY HAVING A SHARE CAPITAL

Memorandum of association of
EM INFRASTRUCTURE LIMITED

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
Yana Zaikin Authenticated Electronically
Viktor Grabarouk Authenticated Electronically

 

Dated: 14/09/2014