Board Meeting 0

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Date: 22nd October 2014.

Attendance : Caolan, Ed

Absence : none

Incorporation

The Chairman reported that the Company had been incorporated and produced the Certificate of Incorporation and a copy of the Articles of Association of the Company.

Officers

EDWARD SAXTON and CAOLAN MCMAHON having been appointed as First Directors of the Company pursuant to Section 12 of the Companies Act 2006 accepted office accordingly.

Registered Office

It was noted that the first registered office of the Company is to be 18 MEREDITH ROAD, SHEFFIELD, S6 4QU, UNITED KINGDOM.

Subscribers

It was noted that the following persons had agreed to subscribe to membership of the Company upon incorporation.

Name Member Class
CAOLAN MCMAHON £1.00 Member
EDWARD SAXTON £1.00 Member

Accounting Reference Date

The first accounting period of the Company will end on 31st October 2015.