COMPANIES reasnumon omc: AN olrls uu to incorporate a company 3 and an (Inserted by seelton ml Company Law Enlorcemenl RI: 2001] compames (Amenarnenn Ml lea: S>>ec1lwn 5 Comhanles (Ame urnenn A01 195: European (5ingIevMembev Camvinies) Regulallons 1994 secnons 42 and on, sadian [alhel lnan suhseclion ana section 45 tamer man subsedlons (3)02) and (51) combenles (Amendn1enl)(No. 2)Ac1 1999 117 stamp Duties consalldauen Act 1995 cornpames Act 19% (Form an cement at Document: Delivered to Regulahan: 2002 cno reaaipl dale sling combanles Ads 196310 2009 Tick box if bcfid i Ls 0 company number Please complete using black or BOLD CAPITALS, relerring Ia explanatory nalas 1.l. SPARROW HOLDINGS I Comganz name Iulvrrote one Reql lered ajflge numb 70 Sir John Rogersun's Quay Duhlln 2 wnere a person as agent <45 59,4 1 ca Consen| I hereby consenl to act as secretary u! the aloremermonefl company and I acknowledge met as secretary I have legal dulles and oblrgarrons Imposed by me Companies Ans. slgna re Date 7} 3? Presenter details nols lzva Name Malnesnn Prentice Aaoress 70 Sir Jahn Rogersons Quay Dublln 2 ox number 2 nx exchange Dublin Telephone number 01 232 zuoo Fax number 01 232 3333 Email mop@mop.ie Reverenoe number =onn eflum/I am; 15 February ms Director details i1aw/ Surname Forename note mm Data or birth Residential address mm was ausiness occupation Atternate director Please give uetails below or me persons who have consented in iivriting to hesaune tiin-ctors. EARRTTA Former sumame None LUCA FOITHEF lorename NUDE my vsai 0 WEI 1 1319.1 Efiknraeljideni II SEVOIV 13133 MIKE &eLLn mg Moeonu +ttu_ Lnfisc-s'+ mmen sures VP TNITTEK Full direclnr appainung aimniate aiiecmr AME I tc AN rioleeigltl Iralaeiqm Other directorship: Company note nine Flaoe of Incorporation note (an Company number INC. warren SDATES Consent I hereby consent to act as director the company and I a::know1edge that as director I have legal duties and cbiigatlons imposed by me companies Acts, other enactments and at common law. signage Date Surname GADDE Farmer sumame Nane Furename VIJAVA Former (urename None nolathrie my Mom my Mn mi We vim 1:11 an resiaem :1 Residential address #1769 Business occupation Aiternate direcmr Hols emu Diner dtrectorsnips Consenl rtole semi CH Nalinnaitty Pt AM bfifior PCT: Full director appoinling alternate direcior Iiole eiphl company more lime Piac? ol rmie [En gE Company number I hereby consent to act as direclor er the aforemenliuned company and I actinowieage that as direclor I have legal duties and oniiganons imposed by the companies Acts. olner enactments and al common law. Date 5 giz 1; signal a Surname Forename note three Date of birth Residential address note three Business occupation Alternate director note eight Other directorships Consent Former sumame Former forename Da Month mil l:l:l note four EEA resident [1 note seven Nationality I Full director appointing alternate director note eight Company note nine Place of incorporation note ten Company number hereby consent to act as director of the aforementioned company and acknowledge that as director I have legal duties and obligations imposed by the Companies Acts, other enactments and at common law. Signature Date Subscribers to Signature(s) Subscriber Agent Date rnernorandurn 5 Tick one only noteeleven I 2? Uvizrfivn ohm: Forgmd on behalf of Group I LLC I I <1 zorl 1 Company capital and stamp duty statement note twelve LMCA For and on behalf of l.I. Partnership Total value authorised shares 1,000,000 Total number authorised shares Class of authorised shares Number in each class 1,000,000 Ordinary 1.000.000 Total value issued shares 1,000 Total number issued shares Class of shares issued Ordinary Number in each class 1 ,o00_| 1.000 made up as follows: Value per share 1.00 made up as follows: Consideration for each share note thirteen Cash section 42(2) declaration men I Pat English name in ma erprteis or Stlallsri, County Kildare msiderillzl undress do and sincerely declare that I am a Directoi secretary Solinilor engaged In the lornratron oltne company and that an ttre requirements or me companies Acts 1953 to 2009 in respect or the registralmn or me said carripany, and 0! mailers precedent and incidental thereto have been complied Will'! and Ihat A1 has been completed In accordance with the Notes on completion of Form AL I iururer declnn that the purpose, ar one ulthe purposes. which the company is being lotmed is me carrying on by it or an activity in me state and that it appears to me lhat either the activity can be classified in accoroance with the relevant classlfinaliun system as loiiows: 7 4j- I 5 /lalesrxlecri and that the general nstule of the activity is net. sixteen Management activities al holding companies or that the activity cannol be so Classified but is precisely described as follows: irate xevarilean I tuniter declare trial ine place or places in me state where it is proposed to carry on the aclivily is/are note aighlaeri 7o sir John Rogersons Quay, Dublin 2 and that the place where the central administration al the company will normally be carried on will be not: eighteen Ugiarld House, Grand Cayman' Cayman Islands I declare mil [his lurnl. Including the company capital and stamp duly statement which is required by section l17 Stamp Duties Consolidation Act 1999. has been lully and accurately completed. And I m-ke this Ialemn declaration conscientiously believing the same to be true and by virtue ol the Slahzlory Declarations Ad 1938. Signature deal Ivan}! as it my ulpoge Declared belore me by declulnfs name In bold Pal English Wllu IS personally min is identified In the preselme oi srglizluru otwitriess E) known or (0 me by my my ?qw.A Commisslonei ior oaths Practising soiiciior 2' who is personally known to me at note eiqnlun 70 sin. SOHN an Notary pubirr: Peace commissioner 7_ Name Bl witness In or gm"; Tnis ll" dayof 5EP1*av\6ev& zoJi_ MATHESON PRENTICE ll Solicitors 70 Sir John Rogerson's Quay Dublin 2 Ireland DX: 2 Dublin T: +353 'l 232 2000 F: +353 1 232 3333 w: Registrar of Companies Companies Registration Office Parnell House 14 Parnell Square Dublin 1 Our Ref Ref 21 September 2011 622690.75 Dear Sir T.l. SPARROW HOLDINGS I T.l. SPARROW HOLDINGS II (THE We refer to the attached applications for the incorporation for the above mentioned Companies. We act as Solicitors to the above Companies and we further confirm that the Companies are associated. Should you have any queries please do not hesitate to contact Amelia Drumm of this office on 232 2387. Yours faithfully EUR503 MATHESON PRENTICE DUBLIN LONDON NEW YORK PALO ALTO Chairman Sir Anthony - Managing Liam Quirke - Partners: Stuart Margetson, William Prentice, Roderic Ensor, Pauline O'Donovan, Stanley Watson, Robert Heron, Patrick Sweetman. Brian Buggy, Paul CienFieid_ James Scanlon. Michael Jackson, Chris Quinn. Tim Scanlon. Helen Kelly, Sharon Dalv. Ruth Hunter, Tony 0'Cradv, Paraic Madigan, Michael O'Connor. Tara Doyle, Anne-Mane Bohan. Patrick Spicer, Turlough Galvin, Patnck Mollov. George Brady, Munnelly, Robert O'Shea, Joseph Beashel, Deimre.Ann Barr, John Dunne. Damien Keogh, Cara 0'Hagan, Duaita Counihan, Barry Ronan McLough|I'n. Niall Horgan, Deirdre Dunne, Alistair Payne, Fergus Bolster, Hilary Coveney. Christian Donagh, Bryan Dunne. Libby Garvey. Shane Hogan, Noreen Howard, Peter O'Brien, John O'Connor, Thomas Hayes, Nicola Dunleavy, Mark O'Sul|i'van, Julie Murphy-O'Connor, Helen Noble, Alan Connell, Bonnie Costelloe, Brian Doran. John Gill, Alan Chiswick. Joe Dufty. Pat English, Carina Lawlor, Shay Lydon, Aidan Fahy, Niamh Counihan, Marie O'Brien, Gerry Thornton. - Tax Pnncinals Anthem Walsh, John Ryan, Catherine Galvin. Greg Lockhart. John Kelly. - Consuita nLs- Arthur Moran, Emer Hunt, Frank Nowlan, Eiizabecn Grace, Michael Tvrrell, Graham Richards -- .. . f_%T . VIJAYA GADDE OTHER DIRECTORSHIP LIST Company Name Place of incorporation T.I. Group I LLC United States Group II LLC United States T.I. Group LLC United States T.l. Group IV LLC United States 237335531