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In accordance with Section 9 of the Companies Act 2006. IN01 continuation page Application to register a company Corporate secretary C1 Avoid rejection of this application by viewing useful guidance on completing form IN01 at www. companieshouse. gov*uk/incorporationCheckList Please use this section to list all the corporate secretary appointments taken on formation* Registered or principal address This is the address that will appear on the public record. This address must be a physical location for the delivery of documents. It cannot be a PO box number unless contained within a full address DX number or LP Legal Post in Scotland number. EEA A full list of countries of the EEA can be found in our guidance www. companieshouse. gov*uk This is the register mentioned in Article 3 of the First Company Law Directive 68/151/EEC. Non-EEA Where you have provided details of the register including state where the company or firm is registered you must also provide its number in that register. Signature The person named above consents to act as secretary of the proposed company. Name of corporate body or firm Building name/number Street Post town County/Region Postcode Country C2 Location of the registry of the corporate body or firm Is the corporate secretary registered within the European Economic Area EEA C3 Yes Complete Section C3 only No Complete Section C4 only EEA companies Please give details of the register where the company file is kept including the relevant state and the registration number in that register. Where the company/ firm is registered 3 Registration number C4 by which it is governed* If applicable please also give details of the register in which it is entered including the state and its registration number in that Legal form of the corporate body or firm Governing law If applicable where registered 4 C5 I consent to act as secretary of the proposed company named in Section A1. companieshouse. gov*uk/incorporationCheckList Please use this section to list all the corporate secretary appointments taken on formation* Registered or principal address This is the address that will appear on the public record. This address must be a physical location for the delivery of documents. It cannot be a PO box number unless contained within a full address DX number or LP Legal Post in Scotland number. This address must be a physical location for the delivery of documents. It cannot be a PO box number unless contained within a full address DX number or LP Legal Post in Scotland number. EEA A full list of countries of the EEA can be found in our guidance www. companieshouse. gov*uk This is the register mentioned in Article 3 of the First Company Law Directive 68/151/EEC. EEA A full list of countries of the EEA can be found in our guidance www. companieshouse. gov*uk This is the register mentioned in Article 3 of the First Company Law Directive 68/151/EEC. Non-EEA Where you have provided details of the register including state where the company or firm is registered you must also provide its number in that register.

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