For KIM WOODS ONLY - Register A company

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1. REGISTER A PROPRIETARY Ltd COMPANY

2. THE INTERNAL  MANAGEMENT OF THE COMPANY IS TO BE GOVERNED BY A COMBINATION OF REPLACEABLE RULES AND A CONSTITUTION -  NB SECTIONS 134 AND 135

3. THE COMPANY IS TO HAVE A CLASS OF ORDINARY SHARES AND A CLASS OF REDEEMABLE PREFERENCE SHARES NB SECTIONS 254A (2 )AND (3)

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