Crnpanies House A 0 3 (9f) Appointment of Secretary Company Name: SIBYL SYSTEM LTD Company Number: 11634005 Received for ?ling in Electronic Format on the: 04/12/2018 X7K2FFY3 New Appointment Details Date oprpointment: 03/12/2018 Name: MR MARCELO GONCALVES The company con?rms that the person named has consented to act as a secretary. Service address recorded as Company's registered of?ce Electronically filed document for Company Number: 11634005 Page: 1 Authorisation Authenticated This form was authorised by one of the following: Director, Secretary, Person Authorised, Administrator, Administrative Receiver, Receiver, Receiver manager, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor End of Electronically filed document for Company Number: 11634005 Page: 2