File Copy CERTIFICATE OF INCORPORATION OFA PRIVATE LIMITED COMPANY Company No. 07468235 The Registrar of Companies for England and Wales, hereby certifies that SGFX FINANCIALS CO UK 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 13th December 2010 a IO @: 2A s tag ws *NO7468235M* Rigor sea of Companies House — forthe 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 filing in Electronic Format on the: 13/12/2010 INO1(ef) Application to register a company XTEMTPWI Company Name in full: Company Type: Situation of Registered Office: Proposed Register Office Address: SGFX FINANCIALS CO UK LIMITED Private limited by shares England and Wales 145-187 ST JOHN STREET LONDON ENGLAND ECIV 4PW I wish to entirely adopt the following model articles: Private (Ltd by Shares) Electronically Filed Document for Company Number: 97468235 Pages|Proposed Officers Company Secretary Type: Full forename(s): Surname: Former names: Service Address: Consented to Act: ¥ I Person MRS SHAHANAZ ASHRAF BHARDE 145-157 ST JOHN STREET LONDON ENGLAND ECIV 4PW Date authorised: 13122010 Authenticated: YES Electronically Filed Document for Company Number: 97468235 Page:Company Director [ Type: Person Full forename(s): MR SARVESH NARENDRA Surname: GADE Former names: Service Address. 148-157 ST JOHN STREET LONDON ENGLAND ECIV 4PW Country’State Usually Resident: INDIA Date of Birth; 3101/1985 Nationality: INDIAN Occupation: BUSSINESSMAN Consented to Act: ¥ Date authorised: 1322019 Authenticated: YES Electronically Filed Document for Company Number: 97468235 Page:3Company Director 2 Type: Person Full forename(s): MRS SHAHANAZ ASHRAF Surname: BHARDE Former names: Service Address. 148-187 ST JOHN STREET LONDON ENGLAND. ECIV 4PW Country’State Usually Resident: INDIA Date of Birth: 2210311978 Nationality: INDIAN Oceupation; BUSSINESSWOMEN Consented to Act: ¥ Date authorised: 1322019 Authenticated: YES Electronically Filed Document for Company Number: 07468238 Page:4Company Director Type: Full forename(s): Surname: Former names: Service Address. 3 Person MR SHARADCHANDRA GOVINDRAO- PAWAR 145-157 ST JOHN STREET LONDON ENGLAND ECIV 4PW Country’State Usually Resident: INDIA Date of Birth: 12/12/1940 Nationality: NDIAN Occupation: MINISTER GOVT OF INDIA Consented to Act: ¥ Date authorised: 1322019 Authenticated: YES Electronically Filed Document for Company Number: 97468235 PagesStatement of Capital (Share Capital) Class of shares ORD Number allotted 500 Aggregate nominal 7007 a value Beet Amount paid per share 1401.38 Amount unpaid per share® Prescribed particulars ONE SHARE EQUALS ONE VOTE, EACH HAVING RIGHTS TO DIVIDENDS. SO LONG AS THERE ARE NO RIGHTS ATTACHED TO SHARES ON WINDING-UP ETC OR REDEMPTION RIGHTS. Statement of Capital (Totals) Currency GBP Total number 300 of shares: Total aggregate ae 700775 nominal value Electronically Filed Document for Company Number: 97468235 Page:6Initial Shareholdings Name: SARVESH NARENDRA GADE Address; 145-187 ST JOHN STREET LONDON ENGLAND, ECL Name; SHAHANAZ ASHRAF BHARDE Address: 302 STEARLING TOWER PI, 232, SECTOR 21 KAMOTHE NAVI MUMBAT INDIA 410209 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: 1401.55 0 1401.55 ORD 125 GBP 1401.55 0 1401.55 Electronically Filed Document for Company Number: 97468235 Page:Statement of Compliance I confirm the requirements of the Companies Act 2006 as to registration have been complied with memorandum delivered by an agent for the subscribers): Yes Agent's Name: Agent's Address: COMPANIES MADE SIMPLE LTD 145 - 157 ST. JOHN STREET LONDON: ENGLAND CIV 4PY Authorisation Authoriser Designation: agent Agent's Name: Agent's Address: COMPANIES MADE SIMPLE LTD 145 - 157 JOHN STREET LONDON ENGLAND ECIV 4PY Authenticated: Yes End of Electronically Filed Document for Company Number: 97468235 Page:Companies Act 2006 SCHEDULE 1 COMPANY HAVING A SHARE CAPITAL. Memorandum of Association of SGFX FINANCIALS CO UK LIMITED. Each subscriber to this memorandum of association wishes to form a company under the Companies Act 2008 and agrees to become a member of the company and to take at least one share each. Subscriber, ‘SARVESH NARENDRA GADE Authentication: Authenticated Electronically Subscriber: ‘SHAHANAZ ASHRAF EHARDE Authentication: Authenticated Electronically Dated: 13 Dec 2010