COMDEVELOPMENT LIMITED - New Incorporation documents

Filed on: 23 Jan 1998

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ii
# # '#' _

CERTIFICATE OF INCORPORATION
OF A PRIVATE LIMITED COMPANY
Company No. #######
The Registrar of Companies for England and Wales hereby certifies that
OBLIVION LTD
is this day incorporated under the Companies Act #### as a private
company and that the company is limited.
Given at Companies House, Cardiff, the ##id January ####
Ii‘I‘l‘l‘ lllllllllllll
COMPANIES HUUSE C

COMPAN“IES HOUSE
Please complete in typescript,
or in bold black capitals.
Declaration on application for registration
llllllillllliililllllllllllll
OBMVION l»~TD.
/#?(§#\/#§’/? ##//Mflfjw’ A,/A/# /### L###
%HF######J>é Wi
of
T Please delete as appropriate,
Declarant’s sigma? e
Declar at
as /##/##/IW ####### ,c///f/a/A awe? A#/H#/QM
do solemnly and sincerely declare that I am a [Solicitor engaged in the
formation of the company][person named as director or secretary of the
company in the statement delivered to the Registrar under section ## of the
Companies Act ####]T and that all the requirements of the Companies Act
#### in respect OT the registration of the above company and of matters
precedent and incidental to it have been complied with.
And l make this solemn Declaration conscientiously believing the same to
be true and by virtue of the Statutory Declarations Act ####.
gwoaa //Vw/t/W#
HIMZFFW Zfflé ## /##/#,#/(H #%L ,L/#/»//#/QM
the
F/#"#'€e,v##s/ Idav °f IQTH-A/L/A/Q‘#,
One thousand nine hundred and ninety _
# Please print name. b#f#i'# me #
Signed
Please give the name, address,
telephone number and, if available,
a DX number and Exchange of
the person Companies House should
contact if there is any query.
##/writ/ §»<~#»~r;e>/v _
/ # ` / g I
Mtg (QWWW ‘carey /ju # I/a
A commissioned Oaths or Nofzglsublic justice ePea or Solicitor
BUSINESS MANAGER SER\/IC#
#
Lichfield
WS## #LA
Tel W#/J £#//###
DX number DX exchange
Companies House receipt date bar code
Form revised March ####
When you have completed and signed the form please send it to the
Registrar of Companies at:
Companies House, Crown Way, Cardift, CF# #UZ DX ##### Carditt
for companies registered in England and Wales
or
Companies House, ## Castle Terrace, Edinburgh, EH# #EB
for companies registered in Scotland DX ### Edinburgh

MPAN HOU
C # 'I E S S E # #
Please complete in typescript, First directors and secretary and intended situation of
or in bold black capitals. registered office
Notes on completion appear on final page
Company Name in full
%HF######H%é
Proposed Registered Office
(PO Box numbers only, are not acceptable)
Post town
- County/ Region
If the memorandum is delivered by an agent
for the subscriber(s) of the memorandum
mark the box opposite and give the agent's
name and address.
Agent's Name
Address
Post town
County/ Region
Number of continuation sheets attached
Please give the name, address,
telephone number and, if available,
a DX number and Exchange of
the person Companies House should
contact if there is any query.
QBLIVION HU
## /Nfl/ZISET #/'/Z#§l'
MCH/'/#/~l#
##/#/:,c#° Postcode g(/#/# ##/#
Postcode
BUSINESS MANAGER SERVICE
##I#l#Fl<et Street
Lichfield
WS##-#I=A
Tel #/#/## Ll//###
DX number DX exchange
Companies House receipt date bar code
Form revised March ####
When you have completed and signed the form please send it to the
Registrar of Companies at:
Companies House, Crown Way, Cardiff, CF# #UZ DX ##### Cardiff
for companies registered in England and Wales
or
Companies House, ## Castle Terrace, Edinburgh, EH# #EB
for companies registered in Scotland DX ### Edinburgh

Company Secretary iseenoimei .
Comiwname can uioiv em r F
NAME *Style / Title *Honours et
* summary details Forename(s)
Surname Ll NE # NG l»l'D
Previous forename(s)
Previous surname(s)
Address ## /f/#/#/### # ###C€#'
Usual residential address
For a corporation, give the _
registered or principal office
address. Post town
County/ Region § THFE§’ Postcode [,U§ lg [Q LH ,
Country
l consent to act as secretary of the company named on page #
Consent signature \Date\ /#, I ,QQ
Directors (See notes #.#) ’
Please list directors in alphabetical order
NAME *Style / Title *Honours et g
Forename(s)
S“"‘a"‘@ l~l N# TLUO /JD
Previous forename(s)
Previous surname(s)
A“‘"°“ ## ###/#/Z ICE/ # FQGGT
Usual residential address
For a corporation, give the
registered or principal office
address. Post town /‘F D
County/ Region § ### Postcode
Country
Day Month Year
Date of birth I I Nationality
Business occupation
Other directorships
l consent to act as director of the company named on page #
Consent signature _//g(/#% IDateI [##] - Q# A

DII‘€C'IOI'S _ (continued) (see notes#-#)
,NAME *Style /Title *Honours et
* voluntary details Forename(s)
Surname
Previous forename(s)
Previous surname(s)
Address
Usual residential address
For a corporation, give the
registered or principal office
address. Post town
County/ Region Postcode
Country
Day Month Year
Date of birth I I Nationality
Business occupation
Other directorships
I consent to act as director of the company named on page #
Consent signature Date
This section must be signed by
Either
an agent on behalf Signed Date
of all subscribers
Or the subscribers Signed / M Date I# I C#
A / /-
( i.e those who signed _ ~
as members on the Signed A/KL(/U(_,>¢p, /g/(¢(,¢{#,R# Date I# f #
memorandum of
association). Signed Date
Signed Date
Signed Date
Signed Date

Notes
Show for an individual the full
forename(s) NOTINITIALS and
surname together with any
previous forename(s) or
surname(s).
If the director or secretary is a
corporation or Scottish firm -
show the corporate or firm name
on the surname line.
Give previous forename(s) or
surname(s) except that:
- for a married woman, the
name by which she was
known before marriage need
not be given,
- names not used since the age
of ## or for at least ## years
_ need not be given.
A peer, or an individual known by
a title, may state the title instead
of or in addition to the
forename(s) and surname and
need not give the name by which
that person was known before he
or she adopted the title or
succeeded to it.
Address:
Give the usual residential
address.
In the case of a corporation or
Scottish firm give the registered
or principal office.
Subscribers:
The form must be signed
personally either by the
subscriber(s) or by a person or
persons authorised to sign on
behalf of the subscriber(s).
#. Directors known by another
description:
- A director includes any person
who occupies that position even
if called by a different name, for
example, governor, member of
council.
#. Directors details:
- Show for each individual
director the director’s date of
birth, business occupation and
nationality.
The date of birth must be
given for every individual
director.
#. Other directorships:
- Give the name of every
company of which the person
concerned is a director or has
been a director at any time in
the past # years. You may
exclude a company which either
is or at all times during the
past # years, when the person
was a director, was:
- dormant, `
- a parent company which wholly
owned the company making the
return,
- a wholly owned subsidiary of
the company making the
return, or
- another wholly owned
subsidiary of the same parent
company. »
If there is insufficient space on the
form for other directorships you
may use a separate sheet of paper,
which should include the
company’s number and the full
name of the director.
#. Use Form ## continuation sheets
or photocopies of page # to
provide details of joint secretaries
or additional directors.

# LMZQOX
\\>) is
THE COMPANIES ACTS #### TO #### I/ I # IAN ,,
£## FEE
COMPANIES .
PRIVATE COMPANY LIMITED BY SHARES HOUSE
MEMORANDUM OF ASSOCIATION OF I
Oblivion Ltd
#. The Company's name is "Oblivion Ltd”
#. The Company's registered office is to be situated in England and Wales.
#. (i)The object of the Company is to carry on business as a general commercial
company.
(ii)Without prejudice to the generality of the object and the powers of the
Company derived from Section SA of the Act the Company has power to do all or any of
the following things:
(a) To purchase or by any other means acquire and take options over any property
whatever, and any rights or privileges of any kind over or in respect of any property.
(b) To apply for, register, purchase, or by other means acquire and protect, prolong
and renew, whether in the United Kingdom or elsewhere any patent rights, brevets
d’invention, licences, secret processes, trademarks, designs, protections and concessions
and to disclaim, alter, modify, use and turn to account and to manufacture under a grant
licences or privileges in respect of the same, and to expend money in experimenting upon,
testing and improving any patents, inventions or rights which the Company may acquire or
propose to acquire.
(c) To acquire or undertake the whole or any part of the business, goodwill, and
assets of any person, firm, or company carrying on or proposing to carry on any of the
businesses, which the Company is authorised to carry on and as part of the consideration
for such acquisition to undertake all or any of the liabilities of such person, firm or
company, or to acquire an interest in, amalgamate with, or enter into partnership or into
any arrangement for sharing profits, or for co-operation, or for mutual assistance with any
such person, firm or company, or for subsidising or otherwise assisting any such person,
firm or company, and to give or accept, by way of consideration for any of the acts or
things aforesaid or property acquired, any shares, debentures, debenture stock or
securities that may be agreed upon, and to hold and retain, or sell, mortgage and deal with
any shares, debentures, debenture stock or securities so received.
(d) To improve, manage, construct, repair, develop, exchange, let on lease or
otherwise, mortgage, charge, sell, dispose of, turn to account, grant licences, options,
rights and privileges in respect of, or otherwise dea wit all or any part of the property and
rights of the Company.
(e) To invest and deal with the moneys of the Company not immediately required in
such manner as may from time to time be determined and to hold or otherwise deal with
any investments made.
(f) To lend and advance money or give credit on any terms and with or without
security to any person, firm or company (including without prejudice to the generality of
the foregoing any holding company, subsidiary or fellow subsidiary of, or any other
company associated in any way with, the Company), to enter into guarantees, contracts of
indemnity and surety ships of all kinds, to receive money on deposit or loan upon any
terms, and to secure or guarantee in any manner and upon any terms the payment of any

sum'of money or the performance of any obligation by any person, firm or company
(including without prejudice to the generality of the foregoing any such holding company,
subsidiary, fellow subsidiary or associated company as aforesaid).
(g) To borrow and raise money in any manner and to secure the repayment of any
money borrowed, raised or owing by mortgage, charge, standard security, lien or other
security upon the whole or any part of the Company's property or assets (whether present
or future), including its uncalled capital, and also by a similar mortgage, charge, standard
security, lien or security to secure and guarantee the performance by the Company of any
obligation or liability it may undertake or which may become binding on it.
(h) To draw, make, accept, endorse, discount, negotiate, execute and issue cheques,
bills of exchange, promissory notes, bills of lading, warrants, debentures, and other
negotiable of transferable instruments.
(i) To apply for, promote, and obtain any Act of Parliament, order, or licence of the
Department of Trade or other authority for enabling the Company to carry any of its objects
into effect, or for effecting any modification of the Company's constitution, or for any other
purpose which may seem calculated directly or indirectly to promote the Company's
interests, and to oppose any proceedings or applications which may seem calculated
directly or indirectly to prejudice the Company's interests.
(j) To enter into any arrangements with any government or authority (supreme,
municipal, local, or otherwise) that may seem conducive to the attainment of the
Company's objects or any of them, and to obtain from any such government or authority
and charters, decrees, rights, privileges or concessions which the company may think
desirable and to carry out, exercise, and comply with any such charters, decrees, rights,
privileges, and concessions.
(k) To subscribe for, take, purchase, or otherwise aquire, hold, sell, deal with and
dispose of, place and undeniable shares, stocks, debentures, debenture stocks, bonds,
obligations or securities issued or guaranteed by any other company constituted or
carrying on business in any part of the world, and debentures, debenture stocks, bonds,
obligations or securities issued or guaranteed by any government or authority, municipal,
local or otherwise, in any part of the world.
(I) To control, manage, finance, subsidise, co-ordinate or otherwise assist any
company or companies in which the Company has a direct or indirect financial interest, to
provide secretarial, administrative, technical, commercial and other services and facilities
of all kinds for any such company or companies and to make payments by way of
subvention or otherwise aNd any other arrangements which may seem desirable with
respect to any business or operations of or generally with respect to any such company or
companies.
(m) To promote any other company for the purpose of acquiring the whole or any part
of the business or property or undertaking or any of the liabilities of the Company, or of
undertaking any business or operations which may appear likely to assist or benefit the
Company or to enhance the value of any property or business of the Company, and to
place or guarantee the placing of, underwrite, subscribe for, or otherwise acquire all or any
part of the shares or securities of any such company as afore said.
(n) To sell or otherwise dispose of the whole or any part of the business or property of
the Company, either together or in portions, for such consideration as the Company may
think fit, and in particular for shares, debentures, or securities of any company purchasing
the same.
(o) To act as agents or brokers and as trustees for any person, firm or company, and
to undertake and perform subcontracts.

f
(p) To remunerate any person, firm or company rendering services to the Company
either by cash payment or by the allotment to him or them of shares or other securities of
the Company credited as paid in full or part or otherwise as may be thought expedient.
(q) To distribute among the Members of the Company in kind any property of the
Company of whatever nature.
(r) To pay all or any expenses incurred in connection with the promotion, formation
and incorporation of the Company, or to contract with any person, firm or company to pay
the same, and to pay commissions to brokers and others for underwriting, placing, selling,
or guaranteeing the subscription of any shares or other securities of the Company.
(s) To support and subscribe to any charitable or public object and to support and
subscribe to any institution, society, or club which may be for the benefit of the Company
or its Directors or employees, or may be connected with any town or place where the
Company carries on business; to give or award pensions, annuities, gratuities, and
superannuation or other allowances or benefits or charitable aid and generally to provide
advantages, facilities and services for any persons who are or have been Directors of, or
who are or have been employed by, or who are serving or have served the Company, or
any company which is a subsidiary of the Company or the holding company of the
Company or a fellow subsidiary of the Company or the predecessors in business of the
Company or of any such subsidiary, holding or fellow subsidiary company and to the lives,
widows, children and other relatives and dependants of such persons; to make payments
toward insurance including insurance for any Director, officer or against any liability as is
referred to in Section ###(#) of the Act; and to set up, establish, support and maintain
superannuation and other funds or schemes (whether contributory or non-contributory) for
the benefit of any of such persons and of their wives, widows, children and other relatives
and dependants; and to set up, establish, support and maintain profit sharing or share
purchase schemes for the benefit of any of the employees of the Company or of any such
subsidiary, holding or fellow subsidiary company and to lend money to any such
employees or to trustees on their behalf to enable any such purchase schemes to be
established or maintained.
(t) Subject to and in accordance with a due compliance with the provisions of
Sections ### to ### (inclusive) of the Act (if and so far as such provision shall be
applicable), to give, whether directly or indirectly, any kind of financial assistance (as
defined in Section ###(#)(a) of the Act) for any such purpose as is specified in Section
### (#) and/or Section ### (#) of the Act.
(u) To procure the Company to be registered or recognised in any part of the world.
(v) To do all or any of the things or matters aforesaid in any part of the world and
either as principals, agents, contractors or otherwise, and by or through agents, brokers,
sub-contractors or otherwise aNd either alone or in conjunction with others.
(w) To do all such other things as may be deemed incidental or conducive to the
attainment of the Company's object or of any of the powers given to it by the Act or by this
Clause.
AND so that:
(#) None of the provisions set forth in any sub-clause of this Clause shall be
restrictively construed but the widest interpretation shall be given to each such provision,
and none of such provisions shall, except where the context expressly so requires, be in
any way limited or restricted by reference to or inference from any other provision set forth
in such sub-clause, or by reference to or inference from the terms of any other sub-clause of
this Clause, or by reference to or inference from the name of the Company.

(#) The word “Company” in this Clause, except where used in reference to the
Company, shall be deemed to include any partnership or other body of persons, whether
incorporated and whether domiciled in the United Kingdom or elsewhere.
(#) in this Clause the expression “the Act” means the Companies Act ####, but so that
any reference in this Clause to any provision of the Act shall be deemed to include a
reference to any statutory modification or re-enactment of that provision for the tine being
in force.
(#) The liability of the Members is limited.
(#) The Company's share capital is £### divided into ### shares of £# each.
We, the subscribers to this Memorandum of Association, wish to be formed into a
Company pursuant to this Memorandum; and we agree to take the number of shares
shown opposite our respective names.
Signatures, names and addresses Number of shares taken
of Subscribers by each Subscriber
#. Si nature #
(Name) Line One Ltd
(Address ## Market Street
Lichfield WS## #LA
#. Si nature £### #
(Name Line Two Ltd
(Address) ## Market Street
Lichfield WS## #LA
Total shares taken #
Dated this the
Witnessed to the above Signatures: (Signature)
(Name) Helen Richards
(Address) #, Sunnymead Road
Burntwood
West Midlands
WS# BLL

THE COMPANIES ACT ####
PRIVATE COMPANY LIMITED BY SHARES
ARTICLES OF ASSOCIATION
OF Oblivion Ltd
PRELIMINARY
#. The regulations continues in Table A in the Schedule to the Companies (Table A
to F) Regulations #### as amended by the Companies (Table A to F) (Amended)
Regulations #### (Hereinafter referred to as "Table A") subject to the conditions
exclusions and modifications hereinafter expressed shall constitute the Articles of
Associations of the Company.
SHARE CAPITAL
#. The Directors of the Company may (subject to regulations # and # (i) below and
sections ## of the Act) allot grant options over or otherwise dea wit or dispose of any
relevant securities (as defined by sections ##(#) of the Act) in the Company on such terms
and conditions and in such manner as they shall think proper.
#. The Directors of the Company are generally and unconditionally authorised during
the period of five years from the date of incorporation of the Company to allot grant rights
to subscribe for or convert securities into shares in relation to the original shares in the
authorised share capital of the Company to such persons at such time and on such terms
and conditions as they think fit (subject to the provisions of section ## of the Act).
#. (i) Subject to any direction to the contrary that may be given by Special Regulation
by the Company in General Meeting any share which do not comprise the original
authorised share capital of the Company shall before they are issued be offered by the
Members in proportion as near as possible to the nominal value of the existing shares held
by them and such offer shall be made by notice specifying the number of shares to which
the Member is entitled and limiting a time within which the offer if not accepted shall be
deemed to be declined and after the expiration of such time or on receipt of an intimation
from the Member whom the notice is given that he declines to accept the shares the
Directors may dispose of the same in such manner as they think most beneficial to the
Company. The provisions of this paragraph shall have effect only insofar as they are not
inconsistent with section ## of the Act.
(ii) In accordance with section ##(#) of the Act section ##(#) and sections (#)
(inclusive) of the Act shall not apply to the Company.
LIEN
#. (i) The Company shall have a first and paramount lien on every share (whether or
not it is a fully paid share) for all moneys (whether presently payable or not) payable to a
fixed time or called in respect of that share. The Company shall also have a first and
paramount lien on every share (whether or not it is a fully paid share) standing registered
in the name of any Member sole or registered in the same name of two or more joint
holders for all moneys presently payable by them on their estates to the Company. The
Directors may at any time declare any share to be wholly or impart exempt from the
provisions of this regulation.
(ii) Regulation # of Table A shall not apply to the Company.

NOTICE OF GENERAL MEETINGS
#. (i) An Annual General Meeting and Extraordinary General Meeting called for the
passing
of a Special Resolution appointing a person as Director shall be called by at least twenty-
one clear days notice. All other Extraordinary General Meetings shall be called by at least
fourteen clear days notice but a General Meeting any be called by shorter notice if it is so
agreed:-
(a) in the case of an Annual General Meeting by all Members entitled to attend and
vote thereat; and
(b) in the case of any other General Meetings by a majority in number of the
Members having a right to attend and vote being a majority together holding not less than
ninety-five percent in nominal value of the shares giving that right.
(ii) The notice shall specify the time and place of the Meeting and in case of
special business only the general nature of the special business to be transacted and in
case of an Annual General Meeting shall specify the Meeting as such.
(ii) All business shall be deemed special that is transacted at an Extraordinary
General Meeting and also all that is transacted at an Annual General meeting with the
exception of declaring a dividend and consideration of the accounts balance sheets and
the report of Directors.
(iv) Subject to the provision of these Articles and to any restrictions imposed on
any shares all notices of and any other communications relating to General Meetings of
the Company or of separate General Meetings of the holders of any class of share capital
of the Company shall be given to all the Members to all persons entitled to a share in
consequence of the death or bankruptcy oaf Member and to the Directors of the Company
for the time being.
(v) Regulations ## of Table A shall not apply to the Company.
PROCEEDINGS AT GENERAL MEETINGS
# .(l) No business shall be transacted at any Meeting unless a quorum is present at
the time the Meeting proceeds to business. Two persons entitled to vote upon the
business to be transacted each being a Member of a proxy for a Member or duly
authorised representative of a corporation shall be quorum.
(ii) If such a quorum is not present within half an hour from the time appointed for
the Meeting shall stand adjourned to the same day in the next week at the same time and
place or such time and place as the Directors may determine. If at the adjourned Meeting a
quorum is not present within half an hour from the time appointed for the Meeting such
adjourned Meeting shall be dissolved.
(iii) Regulations ## And ## of Table A shall not apply to the Company.
NUMBER OF DIRECTORS
#. (i) Unless otherwise ddetermined by Ordinary Resolutions in General Meeting of the
Company the number of Directors (other then Alternate Directors) shall not be subject to
any maximum and the minimum numbers of Directors shall be one. if and so long as the
minimum number of Directors shall be one sole Director may exercise all the authorities
and powers which are vested in the Directors by Table A and by these Articles.
Regulations ## of Table A shall be modified accordingly.
(ii) Regulation ## of Table A shall not apply to the Company.

APPOINTMENT OF DIRECTORS
#. The first Director of the Company shall be as named in the statement delivered to
the Registrar of Companies pursuant to section ## of the Act.
##. No person shall be appointed a Director at any General Meeting unless:-
(a) He is recommended by the Directors: or
(b) not less than fourteen nor more than thirty-five clear days before the date
appointed the General Meeting notice has been given to the Company of the intention to
propose that person for appointment together with notice executed by that person of his
willingness to be appointed.
##. Subject to regulation ## above the Company may be Ordinary Resolution appoint
s person who is willing to act to the a Director either to fill a vacancy or as an additional
Director.
##. The Director may appoint a person who is willing to act to be a Director either to fill
a vacancy or as an additional Director provided that the appointment does not cause the
number of Directors to exceed any fixed by or in accordance with these Articles as the
maximum number of Director.
##. The Directors shall not be required to retire by rotation and regulations ## to ##
(inclusive) of Table A shall not apply to the Company.
DIRECTORS GRATUITIES AND PENSIONS
##. (I) The powers of the Company set out in Clause #(p) of the Memorandum of
Association may be exercised by the Directors of the Company.
(ii) Regulation ## of Table A shall not apply to the Company.
PROCEEDINGS OF DIRECTORS
##. (i) A Director may vote as a Director in regard to any contract or arrangement in
which he is interested or upon any matter arising there out and if he shall so vote his vote
shall be counted and he shall be reckoned in estimating a quorum when any such contract
to arrangement is under consideration.
(ii) Regulation ## to ## (inclusive) of Table A shall not apply to the Company.
THE SEAL
##. (i) IN ACCORDANCE WITH SECTION ## (#) of the Act the Company need not
have a seal. If the Company has a seal if shall only be used by the authority of the
Directors or of the committee of Directors authorised by the Directors. The Directors may
determine who shall sign any instrument to which the seal is affixed and unless otherwise
so determined it shall be signed by a Director and by the Secretary or by a second
Director. Regulation ### of Table A shall not apply to the Company.
(ii) The requirements set out in Regulation # of Table A governing the sealing of
the share certificates shall only apply to the Company as a seal.
(iii) The Company may in accordance with Section ## of the Act have for use in
territory district or place elsewhere than in the United Kingdom an official seal. Such seal
shall only be used by the authority of the Directors or a committee of Directors authorised
by the Directors.

SECRETARY
##. The first Secretary or Joint-Secretaries of the Company shall be as named in the
statement delivered to the Registrar of Companies pursuant to section ## of the Act.
##. The Directors in their absolute discretion decline to register the transfer of the
share whether or not it be fully paid share and no reason for the refusal to register the
aforementioned transfer need be given by the Directors. The first sentence of regulation ##
of Table A shall not apply to the Company.
NAME AND ADDRESS OF SUBSC IBERS
#. (Signature /
(Name) Line One Ltd
(Address ## Market Street
Lichfield WS## #LA
#. Si nature £###
(Name Line Two Ltd
(Address) ## Market Street
Lichfield WS## #LA
DATED
I# ~I ~Q # -
WITNESS TO THE ABOVE SIGNATURE:
Helen Richards
#, Sunnymead Road
Burntwood
West Midlands
WS# #LL .
L/g _