Companies House AP 01 (ef) Appointment of Director X6IBUFIU Company Name: —PROMETHEON HOLDINGS (UK) LIMITED Company Number: 07689108 Received for filing in Electronic Format on the: 16/11/2017 New Appointment Details Date of Appointment: ys/1y017 Name: MR. SHYAM MAHESHWARI ‘The company confirms that the person named has consented to act as a director. Service Address recorded as Company's registered office Couniry’State Usually Resident: SINGAPORE Date of Birth: =*/01/1976 Nationality INDIAN Occupation: DIRECTOR Electronically Filed Document for Company Number: 07689108 Poge:Former Names: 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 Electronically Filed Document for Company Number: 07689108 Poge: 2