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 I A ‘@: f eam, ss *N07468235M* FReastnan or ComPanees 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 X7FMIPWI 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 145-157 ST JOHN STREE LONDON ENGLAND. ECIY 4PW I wish to entirely adopt the following model articles: Private (Ltd by Shares) Electronically Filed Document for Company Number: 01468235 Page:Proposed Officers Company Secretary Type: Full forename(s). Surname: Former names: Service Address: Consented to Act: ¥ 1 Person, MRS SHAHANAZ ASHRAF BHARDE 145-157 ST JOHN STREET LONDON ENGLAND ECIY 4PW Date authorised: 1312/2010 Authenticated: YES Electronically Filed Document for Company Number: 01468235Company Director Type: Full forename(s): Surname: Former names: Service Address: ef Person, MR SARVESH NARENDRA GADE 148-157 ST JOHN STREET LONDON ENGLAND ECLY 4PW Country/State Usually Resident; INDIA Date of Birth; 03/0111985 Nationality: INDIAN Occupation: BUSSINESSMAN Consented to Act: ¥ Date authorised: 13/12/2010 Authenticated: YES Electronically Filed Document for Company Number: 01468235 Page:3Company Director Type: Full forename(s): Surname: Former names: Service Address: 2 Person, MRS SHAHANAZ ASHRAF BHARDE 148-157 ST JOHN STREET LONDON ENGLAND ECLY 4PW Country/State Usually Resident; INDIA Date of Birth; 2210311973 Nationality: INDIAN Occupation: BUSSINESSWOMEN Consented to Act: ¥ Date authorised: 13/12/2010 Authenticated: YES Electronically Filed Document for Company Number: 01468235 Page:4Company Director Type: Full forename(s): Surname: Former names: Service Address: 3 Person, MR SHARADCHANDRA GOVINDRAO PAWAR 148-157 ST JOHN STREET LONDON ENGLAND ECLY 4PW Country/State Usually Resident; INDIA Date of Birth: 12/12/1940 Nationality: INDIAN Occupation: MINISTER GOVT OF INDIA Consented to Act: ¥ Date authorised: 1312/2010 Authenticated: YES Electronically Filed Document for Company Number: 01468235 Page:8Statement of Capital (Share Capital) Class of shares ORD Number allotted 500 Aggregate nominal 700775 ; value Currency GBP Amount paid per share 1401.55 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 so of shares Total aggregate se 700775 nominal value Electronically Filed Document for Company Number: 01468235 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 PL 232, SECTOR 21 KAMOTHE NAVI MUMBAI 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: ORD 125 GBP 1401.55, 1401.55, Electronically Filed Document for Company Number: 01468235 Page:7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 subscriber(s): Yes Agent's Name: Agent's Address: COMPANIES MADE SIMPLE LTD 145 - 157 ST. JOHN STREET LONDON ENGLAND ECIV 4PY Authorisation Authoriser Designation: agent Agent's Name: Agent's Address: COMPANIES MADE SIMPLE LTD 145 - 157 ST. JOHN STREET LONDON ENGLAND ECIV 4PY Authenticated: Ves End of Elecironically Filed Document for Company Number: 07468238 Page:8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 2006 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 BHARDE Authentication: Authenticated Electronically Dated: 13 Dec 2010Companies House TMO 1 (ef) for the record. — Termination of Appointment of Director or Corporate Director XE&GAQI Company Name: GFX FINANCIALS CO UK LIMITED Company Number: 07468235 Received for filing in Electronic Format on the: 05/01/2011. Resignation Details Date of resignation: 03/01/2011 Name: SHARADCHANDRA GOVINDRAO PAWAR Authorisation Authenticated This form was authorised by one of the following: Director, Secretary, Person Authorised, Liquidator, Administrator, Administrative Receiver, Receiver, Receiver Manager, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor. End of Elecironically Filed Document for Company Number: 97468238 Page:Companies House TMO 1 (ef) for the record. — Termination of Appointment of Director or Corporate Director XESFRQY Company Name: GFX FINANCIALS CO UK LIMITED Company Number: 07468235 Received for filing in Electronic Format on the: 05/01/2011. Resignation Details Date of resignation: 03/01/2011 Name: SARVESH NARENDRA GADE Authorisation Authenticated This form was authorised by one of the following: Director, Secretary, Person Authorised, Liquidator, Administrator, Administrative Receiver, Receiver, Receiver Manager, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor. End of Elecironically Filed Document for Company Number: 97468238 Page:APO1 (ef) Appointment of Director XIDZIQZZ Company Name: §GFX FINANCIALS CO UK LIMITED Companies House forthe record. — Company Number; 97468235 Received for filing in Electronic Format on the: 21/01/2011 New Appointment Details Date of Appointment: 4912011 Name: MR SARVESH NARENDRA GADE Consented to Act: YES Service Address: 145-157 ST JOHN STREET LONDON ENGLAND ECIV 4PW Country State Usually Resident: {NDIA Date of Birth: 03/01/1985 Nationality: INDIAN Occupation. BUSSINESSMAN Electronically Filed Document for Company Number: 07468235 Page: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 Elecironically Filed Document for Company Number: 97468238 Page:APO1 (ef) Appointment of Director X1Y3SSHD_ Company Name: | SGFX FINANCIALS CO UK LIMITED Companies House forthe record. — Company Number; 07468235 Received for filing in Electronic Format on the: 16/03/2011 New Appointment Details Date of Appointment: 1649372011 Name: MR CHIDAMBARESWARA RAO KALLA. Consented to Act: YES Service Address: 43-7-4 RAILWAY NEW COLONY BESIDE GANESH TEMPLE ANDHRA PRADESH VISAKHAPATNAM. INDIA INDIA 530016 Country State Usually Resident: INDIA Date of Birth: osai973 Nationality: INDIAN Occupation. BUSINESSMAN Electronically Filed Document for Company Number: 07468235 Page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 Elecironically Filed Document for Company Number: 97468238 PageAPO1 (ef) Appointment of Director USIX X2IBUS. Company Name: | SGFX FINANCIALS CO UK LIMITED Companies House forthe record. — Company Number; 07468235 Received for filing in Electronic Format on the: 18/03/2011 New Appointment Details Date of Appointment: 19/03/2011 Name: MR JITU JEREMIAH Consented to Act: YES Service Address: 7123 REKHOV TORAHVAAVODAH RISHONEA LEZION ISRAEL 75618 Country State Usually Resident: ISRAEL Date of Birth: 16/08/1983 Nationality: ISRAELY Occupation. BUSINESSMAN Electronically Filed Document for Company Number: 07468235 Page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 Elecironically Filed Document for Company Number: 97468238 PageARO 1 (ef) Companies House ‘for the record: —— Annual Return Received for filing in Electronic Format on the: 18/04/2011 XDML3TER Company Name: SGFX FINANCIALS CO UK LIMITED Company Number: 07468235 Date of this return: 15/04/2011 SIC codes: 7487 Company Type: Private company limited by shares Situation of Registered 145-157 ST JOHN STREET Office: LONDON ENGLAND ECV 4PW Officers of the company Electronically Filed Document for Company Number: 07468235 Page:\Company Secretary | Type: Person. Full forename(s): MRS SHAHANAZ ASHRAF Surname: BHARDE Former names: Service Address: 148-187 ST JOHN STREET LONDON ENGLAND ECV 4PW Electronically Filed Document for Company Number: 07468235Company Director |] Type: Person. Full forename(s): MR CHIDAMBARESWARA RAO Surname: KALLA Former names: Service Address: 43-7 -4 RAILWAY NEW COLONY BESIDE GANESH TEMPLE ANDHRA PRADESH VISAKHAPATNAM INDIA INDIA 530016 Country/State Usually Resident: INDIA Date of Birth: 06/12/1973 Nationality: INDIAN Occupation: BUSINESSMAN Electronically Filed Document for Company Number: 07468235 Page:3Company Director 2 Type: Person. Full forename(s): MR JITU Surname: JEREMIAH Former names: Service Address: 723 REKHOV TORAHVAAVODAH RISHONEA LEZION ISRAEL, 75618 Country/State Usually Resident: ISRAEL Date of Birth: 16/08/1983 Nationality: ISRAELY Occupation: BUSINESSMAN Electronically Filed Document for Company Number: 07468235 Page:Company Director 3 Type: Person. Full forename(s): MR SARVESH NARENDRA_ Surname: GADE Former names: Service Address: 148-187 ST JOHN STREET LONDON ENGLAND ECV 4PW Country/State Usually Resident: INDIA Date of Birth: 03/01/1985 Nationality: INDIAN Occupation: BUSSINESSMAN Electronically Filed Document for Company Number: 07468235Company Director Type: Full forename(s): Surname: Former names: Service Address: 4 Person, MRS SHAHANAZ ASHRAF BHARDE 145-157 ST JOHN STREET LONDON ENGLAND ECLY 4PW Country/State Usually Resident: INDIA Date of Birth: 2203/1975 Nationality: INDIAN Occupation: BUSSINESSWOMEN Electronically Filed Document for Company Number: 07468235 Page:6Statement of Capital (Share Capital) Class of shares ORD Number allotted 500000 Aggregate nominal 700775000 value urrency GBP Currency Amount paid per share 1401.55 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 Gap Total number sog9q9 of shares Total aggregate nominal value Full Details of Shareholders 700775000 ‘The details below relate to individuals / corporate bodies that were shareholders as at 15/04/2011 or that had ceased to be shareholders since the made up date of the previous Annual Return A fall list of shareholders for a private or non-traded public company are shown below Shareholding]: 285000 ORD shares held as at 2011-04-15 Name: SHAHANAZ ASHRAF BHARDE Shareholding 2: 195000 ORD shares held as at 2011-04-15 Name: SARVESH NARENDRA GADE Shareholding 3: $0000 ORD shares held as at 2011-04-15 Name: CHIDAMBARESWARA KALLA Authorisation Authenticated This form was authorised by one of the following: Director, Secretary, Person Authorised, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor. End of Elecironically Filed Document for Company Number: 07468238 Page:7Companies House TMO 1 (ef) for the record. — Termination of Appointment of Director or Corporate Director XGLBSTOY Company Name: _ §GFX FINANCIALS CO UK LIMITED Company Number: 07468235 Received for filing in Electronic Format on the: 28/04/2011 Resignation Details Date of resignation: 28/04/2011 Name: JITU JEREMIAH Authorisation Authenticated This form was authorised by one of the following: Director, Secretary, Person Authorised, Liquidator, Administrator, Administrative Receiver, Receiver, Receiver Manager, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor. End of Elecironically Filed Document for Company Number: 97468238 Page:APO1 (ef) Appointment of Director XKPFIUIY Company Name: | §$GFX FINANCIALS CO UK LIMITED Companies House forthe record. — Company Number; 97468235 Received for filing in Electronic Format on the: 11/05/2011 New Appointment Details Date of Appointment: 1 y9sp2011 Name: MR JITU JEREMIAH Consented to Act: YES Service Address: 7/23 REKHOV, TORAHVAAVODAH, RISHONEA LEZION ISRAEL 75618 Country State Usually Resident: ISRAEL Date of Birth: 16108/1983 Nationality: ISRAELY Occupation. BUSSINESSMAN Electronically Filed Document for Company Number: 07468235 Page: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 Elecironically Filed Document for Company Number: 97468238 Page:Companies House TMO 1 (ef) for the record. — Termination of Appointment of Director or Corporate Director XPH9AUEU Company Name: _ §GFX FINANCIALS CO UK LIMITED Company Number: 07468235 Received for filing in Electronic Format on the: 24/05/2011 Resignation Details Date of resignation: 24/05/2011 Name: JITU JEREMIAH Authorisation Authenticated This form was authorised by one of the following: Director, Secretary, Person Authorised, Liquidator, Administrator, Administrative Receiver, Receiver, Receiver Manager, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor. End of Elecironically Filed Document for Company Number: 97468238 Page:APO1 (ef) Appointment of Director XX6TEV02 Company Name: | §$GFX FINANCIALS CO UK LIMITED Companies House forthe record. — Company Number; 97468235 Received for filing in Electronic Format on the: 15/06/2011. New Appointment Details Date of Appointment: 18/96/2011 Name: MR JITU JEREMIAH Consented to Act: YES Service Address: 7/23 REKHOV, TORAHVAAVODAH, RISHONEA LEZION ISRAEL 75618 Country State Usually Resident: ISRAEL Date of Birth: 16108/1983 Nationality: ISRAELY Occupation. BUSINESSMAN Electronically Filed Document for Company Number: 07468235 Page: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 Elecironically Filed Document for Company Number: 97468238 Page:Companies House — for the recont. — THE DIRECTORS SGFX FINANCIALS CO UK LIMITED 145-187 ST JOHN STREET ENGLAND LONDON It you need to contact us regarding this Eciv 4pw notice, please quote reference DEF6 / 07468235 Date 14/08/2012 COMPANIES ACT 2008 (Section 1000) ‘The REGISTRAR OF COMPANIES gives NOTICE that, unless cause is showm to the contrary, at the expiration of 3 months from the above date the name of ‘SGFX FINANCIALS CO UK LIMITED will be struck off the register and the compary will be dissolved ‘Companies House Cardi OF 14 Uz Tel Fax 029 20 380900 FILE COPY DX 33050 Cari *DsPEcOZeNH* NB. Upon dissolution all property and rights vested in, or hel in trust for, the company are deemed tobe bona vacantia, and accordingly will belong to the crown ELS ‘ HD602DISSOLVED 07468235 SGFX FINANCIALS CO UK LIMITED This Company was dissolved on 27/11/12 “DSEBZE7OLL* x2 C25C HCO03SH01 Return of Allotment of Shares XIVIXVEL Companies House — for the record. — Company Name: SGEX FINANCIALS CO UK LIMITED Company Number: 07468235 Received for filing in Electronic Format on the: 2910612011 Shares Allotted (including bonus shares) Date or period during which From shares are allotted 2910672011 Class of shares ORD Number allotted 49500000 Nominal value of 1401.55, each share Currency GBP Amount paid : 1401.55, Amount unpaid 0 No shares allotted other than for cash Electronically Filed Document for Company Number: 07468233 Poge:Statement of Capital (Share Capital) Class of shares ORD Number allotted 50000000 Aggregate nominal 70077500000 value , GBP Currency Amount paid per share 1401.35 Amount unpaid per share 0 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. Electronically Filed Document for Company Number: 07468233 Poge: 2Statement of Capital (Totals) Currency at Toral number sooogooo of shares Total aggregate nominal value a Authorisation Authenticated This form was authorised by one of the following: Director, Secretary, Person Authorised, Administrator, Administrative Receiver, Receiver, Receiver Manager, CIC Manager. End of Electronically Filed Document for Company Number: 07468235 Poge: 3