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Proposed OfficersCompany Secretary1Type:Fullforename(s):Surname:Former names:PersonMS TSE LING LINDALEUNGService Address:Consented to Act: YDate authorised: 19/11/2009Authenticated: YESElectronically Filed Documentfor Company Number: 07081491Page:2
Page 1: File CopyCERTIFICATE OF INCORPORATI
Page 5 and 6: Company Director 3Type:Fullforename
Page 7 and 8: Statement of ComplianceI confirm th
Page 9 and 10: The Companies Act 2006Company Limit
Page 15 and 16: 7.26 incorporate subsidiary compani
Page 17 and 18: 8.4.8 a Trustee or Connected Person
Page 19 and 20: eported promptly to the Trustees an
Page 21 and 22: 20.1.2 they can each communicate to
Page 23 and 24: 26.1.1 this power cannot be used to
Page 25 and 26: 31.7 the Trustee fails to attend th
Page 27 and 28: 37.6 A written resolution is passed
Page 29 and 30: 41. Minutes41.1 The Trustees must c
Page 31 and 32: SCHEDULEINTERPRETATIONDefined terms

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