REGISTERS

MEMBER CERTIFICATES AND

MINUTE BOOK OF

SAFEEYE LTD

COMPANY NUMBER: 15348364

INCORPORATED: 13 December 2023

AUDITOR: ____________________________________

SOLICITORS: ____________________________________

REGISTERED OFFICE ADDRESS:

2nd Floor College House 17 King Edwards Road,
RUISLIP,
London,
HA4 7AE
UNITED KINGDOM
Register of Applications and Allotments

Class of Shares: ORDINARY

No. Applied Allotted Name of Applicant No. Shares Deposit # From # To Tot Amt To Pay Memb' Notes
Page

1 13 Dec 2023 13 Dec 2023 ALI ABDULHUSSEIN MOHAMMED AL-WINDAWI 1000 1 1000 GBP 1000000.00 1 Subscriber
 Members Page 1
Register of Members and Share Ledger
Name: ALI ABDULHUSSEIN MOHAMMED AL-WINDAWI Entered as Member: 13 December 2023
Address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, UNITED KINGDOM Ceased as Member: ___/_______/20___
Occupation: Director Share Class: ORDINARY
Denomination: GBP 1000.00
Allot/Transfer Allotments Transfers Share Cert # From # To Consideration Acquisitions Disposals Balance Notes
Date
13 Dec 2023 1000 1 1 1000 GBP 1000000.00 1000 1000

The company became a single-member company on 13th December 2023

Register of Transfers

Transferor Distinctive Numbers Transferee

Number Number of of Shares Transferred
Date of Shares
Transfer Name Certificate Transferred From To Name and Address Certificate Transfer
Number Number Value
Register of Mortgages and Charges

Description of Instrument Amount of Rate of Description of Property Date of Notes

Date creating Charge Charge Interest Charged Name and address of Mortgagee or Person entitled to Charge discharge of
Charge
Register of Debentures

Debenture Date Amount Description of property charged Name and address of debenture holder Annual Amount of Date of Notes
Number interest rate half-years interest due
interest
Register of Sealings or Executions

Consecutive Date Authority Sealing(s)/Execution(s) Description of Documents Sealed or Executed Person Attesting
No. Date
Register of Directors

Name: ALI ABDULHUSSEIN MOHAMMED AL-WINDAWI

Service Address:
2nd Floor, College House, 17 King Edwards Road
Ruislip
London
HA4 7AE
UNITED KINGDOM

Nationality: Kittitian
Date of Birth: 28 October 1983
Business Occupation: Director

APPOINTMENT:

Appointment Date: 13 December 2023

Minuted: 13 December 2023
Filed with Registry: 13 December 2023

TERMINATED:

Termination Date:
Minuted:
Filed with Registry:
Register of Director's Residential Address

Name: ALI ABDULHUSSEIN MOHAMMED AL-WINDAWI

Private Address:
House 3, Iraq - Baghdad - Karada Kharij
District 909, Alley 5
Baghdad
00000
IRAQ
Register of Secretaries

Name: ALI ABDULHUSSEIN MOHAMMED AL-WINDAWI

Service Address:
2nd Floor, College House, 17 King Edwards Road
Ruislip
London
HA4 7AE
UNITED KINGDOM

Nationality: Kittitian
Business Occupation: Director

APPOINTMENT:

Appointment Date: 13 December 2023

Minuted: 13 December 2023
Filed with Registry: 13 December 2023

TERMINATED:

Termination Date:
Minuted:
Filed with Registry:
Register of PSC's

Name: ALI ABDULHUSSEIN MOHAMMED AL-WINDAWI Nature of Control as a Individual

Ownership of shares : 75% or more
Service Address:
Voting Rights : 75% or more
2nd Floor, College House, 17 King Edwards Road
Appoint or remove the majority of the board of directors : Yes
Ruislip
London
HA4 7AE
UNITED KINGDOM

Nationality: Kittitian
Date of Birth: 28 October 1983
Business Occupation: Director

APPOINTMENT:

Appointment Date: 13 December 2023

Minuted: 13 December 2023
Filed with Registry: 13 December 2023

TERMINATED:

Termination Date:
Minuted:
Filed with Registry:
Register of PSC's Residential Address

Name: ALI ABDULHUSSEIN MOHAMMED AL-WINDAWI

Private Address:
House 3, Iraq - Baghdad - Karada Kharij
District 909, Alley 5
Baghdad
00000
IRAQ
 Company Number: 15348364 Date: 13 December 2023 Certificate # 1
Shareholder: ALI ABDULHUSSEIN MOHAMMED AL-WINDAWI Number of Shares: 1000
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

SAFEEYE LTD
2nd Floor College House, 17 King Edwards Road,, RUISLIP,, London,, HA4 7AE, UNITED KINGDOM
Registered in UNITED KINGDOM, Number 15348364

Certificate No Share Class Quantity

1 ORDINARY 1000

This is to certify that

ALI ABDULHUSSEIN MOHAMMED AL-WINDAWI

of

2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, UNITED KINGDOM

is the registered holder of 1000 ORDINARY shares of GBP1000 each in the above-named Company,

subject to the Memorandum and Articles of Association of the said Company. This certificate is

executed by the Company in accordance with the Companies Act 2006.

Director(s)
_________________________________________ _________________________________________
Secretary
_________________________________________ Date _________________________________________
Witness _________________________________________ Name _________________________________________

Address ____________________________________________________________________________________________________