Please complete in typescript, or in bold black capitals. CHFPO10 please leave this box blank Full Name of Limited Liability Partnership Situation of Ragistered Office PO Box number only is not acceptable Registered Office ‘Address Post town ‘County / Region Will all Members from time to. time be designated members? (List members overleaf) Number of continuation sheets attached to this application for incorporation Signed Please give the name, address, telephone number and e-mail (if available) of the person Companies House should contact if there is any query. (OX addresses are acceptable for this purpose if you have one) Fem Ape 200% qorszg >> |) LEP2 (Section 2LLP Act 2000) Application for Incorporation of a Limited Liability h Partnership OC32140-4 METOIL TRADING LLP 19579 England and Wales Insert “England and Wales” , "Wales" or "Scotland" 105 St Peters Street ‘St Albans UK 7 Herts Postcode AL? 385 Ino, at least two of the v , — NO fisted members must be designated members I certify that | am a (plese feksprropate box) Solicitor engaged in the formation of this LLP v | Member named overleaf of the LLP ‘And that the two or more persons named overleaf are associated for camying on g lawful ee a view to profit Date wAOEWATEBLOW, NOMINEES LIMITED Cas DX 122031 FINSBURY 3 01/08/2006 Tel 020 7250 3350 E-mail companyservicesowaterlov.com When you have completed and signed the form please send itto the Registrar of Companies at: Companies House, Crown Way, Cardiff, CF14 3Uz for partnerships registered in England and Wales or Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB for partnerships registered in Scotland DX ED235 Edinburgh ‘DX 33050 CardiftList of Members on incorporation Pers or omens: onan by cay tse he te instead of ‘Sumame or Corporate name os Forename(s) ‘Member Reference Number * (As edie by Companies House) *Voluiay Usual residential address Infematin (or registered or principal office address in the case of a comporation or Scottish firm) Post town County / Region Country Signed ror ora Surname or frown by ite may tne the We stood of ene a aden fo thet Forename(s) ‘Member Reference Number * (fs sevisee by Companiss House) * Volustay Usual residential address. Infomation (or registered or principal office address in the case of a corporation or Scottish firm) Post town County / Region Country Signed GATRRLOW NOMINEES LIMITED Day Month Year Date of 6482 i BithL 1 | 1 11 1 6-8 UNDERWOOD STREET LONDON OKT Postcode [Nt 792 | consent to act as a member of the limited liability partnership named on page 1 (Pease tok this box ¥ consenting fo ct as a designated member) Welle mon “of WATEALOW NOMINEES LIMITED WATERLOW SECRETARIES LIMITS: Date | 01/08/2006 Day Month Year Date of eae ce on 6-8 UNDERWOOD STREET LONDON UK Postcode [78 | consent to act as a member of the limited liability partnership named on page 1 “Sen this bo # consenting to actos # designated member) Date [exroracee | Eee ured NOTE: Unless there are at least two designated members ll members willbe designated membersFILE COPY CERTIFICATE OF INCORPORATION OFA LIMITED LIABILITY PARTNERSHIP Partnership No. OC321449 The Registrar of Companies for England and Wales hereby certifies that METOIL TRADING LLP is this day incorporated under the Limited Liability Partnerships Act 2000 as a limited liability partnership and that the partnership is limited. Given at Companies House, Cardiff the 07 August 2006 “Tie OFFCIAL sea. oF HE REOSTRAR OF COMPANIES Companies House — forthe eon