:@0.002421:0.048381:0.002869:0.048381:0.002869:0.046798:0.002421:0.046798:0.000448
Company Name: :@0.080802:0.083951:0.210970:0.083951:0.210970:0.070751:0.080802:0.070751:0.011485:0.009678:0.014103:0.009678:0.009067:0.009874:0.008664:0.004433:0.011485:0.008866:0.014103:0.008865:0.005441:0.004425
Company Number: :@0.080802:0.101799:0.227903:0.101799:0.227903:0.088599:0.080802:0.088599:0.011485:0.009678:0.014103:0.009678:0.009067:0.009874:0.008664:0.004433:0.011485:0.009874:0.014103:0.009678:0.008866:0.006246:0.005441:0.004425
Document Type::@0.080802:0.119788:0.205613:0.119788:0.205613:0.106587:0.080802:0.106587:0.011485:0.009678:0.008866:0.009678:0.014103:0.009067:0.009678:0.005239:0.004433:0.010074:0.008664:0.009678:0.008866:0.005301
TOO SMOOTH LTD:@0.301235:0.083951:0.445687:0.083951:0.445687:0.070751:0.301235:0.070751:0.009872:0.012289:0.012289:0.004425:0.010679:0.013500:0.012289:0.012289:0.009872:0.011486:0.004425:0.009672:0.009872:0.011493
09481895:@0.301235:0.101518:0.360905:0.101518:0.360905:0.090323:0.301235:0.090323:0.007452:0.007452:0.007452:0.007452:0.007452:0.007452:0.007452:0.007506
MEMORANDUM OF RESOLUTIONS OF THE DIRECTOR(S) OF THE:@0.301243:0.117116:0.802499:0.117116:0.802499:0.103916:0.301243:0.103916:0.013500:0.010477:0.013500:0.012292:0.011687:0.011082:0.011485:0.011485:0.011485:0.013500:0.004433:0.012290:0.009672:0.004433:0.011485:0.010679:0.010679:0.012493:0.009672:0.011485:0.009874:0.004425:0.012290:0.011485:0.010679:0.004433:0.012292:0.009670:0.004432:0.009874:0.011485:0.010679:0.004432:0.011493:0.004425:0.011493:0.010678:0.011493:0.009872:0.012292:0.011485:0.005239:0.010679:0.005239:0.004634:0.012292:0.009672:0.004433:0.009872:0.011485:0.010617
COMPANY:@0.301243:0.131449:0.382584:0.131449:0.382584:0.118249:0.301243:0.118249:0.011485:0.012292:0.013500:0.010880:0.011082:0.011485:0.010617
incorporation of Company :@0.079593:0.156607:0.283350:0.156607:0.283350:0.143407:0.079593:0.143407:0.004433:0.009678:0.008866:0.009678:0.006246:0.009678:0.009678:0.006246:0.008865:0.005240:0.004634:0.009678:0.009678:0.004635:0.009678:0.005240:0.004433:0.011485:0.009874:0.014103:0.009678:0.009068:0.009872:0.008664:0.004425
Confirmation of Director(s)::@0.079593:0.183871:0.288786:0.183871:0.288786:0.170671:0.079593:0.170671:0.011485:0.009672:0.009672:0.005237:0.004433:0.006246:0.014305:0.008866:0.005237:0.004433:0.009872:0.009662:0.004433:0.009672:0.005237:0.004433:0.011485:0.004433:0.006246:0.008865:0.009067:0.005237:0.009672:0.006246:0.005237:0.009067:0.005441:0.005301
Confirmation of Secretary::@0.079593:0.228701:0.280537:0.228701:0.280537:0.215501:0.079593:0.215501:0.011485:0.009672:0.009672:0.005237:0.004433:0.006248:0.014304:0.008866:0.005239:0.004432:0.009874:0.009672:0.004425:0.009672:0.005237:0.004435:0.010679:0.008866:0.008866:0.006246:0.008866:0.005239:0.008866:0.006448:0.008664:0.005301
Confirmation of Share :@0.079593:0.261867:0.251464:0.261867:0.251464:0.248667:0.079593:0.248667:0.011485:0.009678:0.009678:0.005239:0.004433:0.006246:0.014305:0.008866:0.005239:0.004432:0.009876:0.009670:0.004425:0.009678:0.005239:0.004425:0.010679:0.009874:0.008866:0.006246:0.008866:0.004425
Allotment(s)::@0.079593:0.273672:0.177774:0.273672:0.177774:0.260472:0.079593:0.260472:0.011284:0.004432:0.004635:0.009672:0.005237:0.014105:0.009067:0.009672:0.005237:0.005237:0.009065:0.005237:0.005301
It was noted that the company was incorporated today and with its own Articles of :@0.343145:0.157398:0.891987:0.157398:0.891987:0.143011:0.343145:0.143011:0.004231:0.004231:0.004231:0.010680:0.008463:0.007656:0.004231:0.008463:0.008463:0.004233:0.008260:0.008463:0.004231:0.004231:0.008463:0.008262:0.004231:0.004231:0.004231:0.008262:0.008463:0.004231:0.007657:0.008262:0.012693:0.008262:0.008463:0.008463:0.007455:0.004231:0.010680:0.008463:0.007659:0.004231:0.003424:0.008463:0.007657:0.008463:0.005037:0.008262:0.008463:0.005037:0.008463:0.004029:0.008463:0.008463:0.004231:0.004233:0.008262:0.008463:0.008463:0.007455:0.004231:0.008463:0.008262:0.008463:0.004231:0.010680:0.003426:0.004230:0.008463:0.004231:0.003426:0.004030:0.007657:0.004231:0.008463:0.010678:0.008463:0.004231:0.010075:0.005037:0.004231:0.003426:0.007456:0.003424:0.008463:0.007456:0.004231:0.008463:0.004231:0.004201
Association.:@0.343145:0.169343:0.424735:0.169343:0.424735:0.154956:0.343145:0.154956:0.010075:0.007656:0.007657:0.008266:0.007656:0.003426:0.008266:0.004231:0.003424:0.008464:0.008266:0.004201
It was resolved that, having consented to act as the first director(s) of the company, the :@0.343145:0.188315:0.928653:0.188315:0.928653:0.173928:0.343145:0.173928:0.004231:0.004231:0.004231:0.010680:0.008463:0.007656:0.004231:0.005038:0.008463:0.007657:0.008260:0.003426:0.007455:0.008463:0.008463:0.004231:0.004231:0.008262:0.008463:0.004231:0.004231:0.004231:0.008262:0.008463:0.007455:0.003426:0.008463:0.008463:0.004032:0.007654:0.008263:0.008463:0.007657:0.008463:0.008260:0.004230:0.008463:0.008463:0.004231:0.004029:0.008463:0.004231:0.008262:0.007657:0.004231:0.004231:0.008260:0.007657:0.004231:0.004231:0.008262:0.008463:0.004231:0.004231:0.003424:0.004836:0.007657:0.004231:0.004231:0.008262:0.003426:0.005037:0.008262:0.007455:0.004231:0.008463:0.005037:0.005038:0.007656:0.005038:0.004231:0.008260:0.004231:0.004231:0.004230:0.008262:0.008463:0.004231:0.007657:0.008262:0.012694:0.008260:0.008463:0.008463:0.007456:0.004231:0.004231:0.004231:0.008463:0.008260:0.004201
following be confirmed::@0.343145:0.200257:0.497872:0.200257:0.497872:0.185870:0.343145:0.185870:0.004231:0.008463:0.003426:0.003424:0.008463:0.010680:0.003426:0.008463:0.008463:0.004035:0.008463:0.008463:0.004035:0.007657:0.008463:0.008463:0.004030:0.003424:0.005038:0.012694:0.008260:0.008463:0.004201
SIMON CORDELL:@0.343145:0.218161:0.455951:0.218161:0.455951:0.206966:0.343145:0.206966:0.009067:0.003627:0.011283:0.010477:0.009666:0.003834:0.009666:0.010479:0.009666:0.009666:0.009067:0.008059:0.008248
It was resolved that, having consented to act as the first secretary(s) of the company, the :@0.343145:0.234692:0.940747:0.234692:0.940747:0.220304:0.343145:0.220304:0.004231:0.004231:0.004231:0.010680:0.008463:0.007656:0.004232:0.005037:0.008463:0.007657:0.008262:0.003424:0.007456:0.008463:0.008463:0.004231:0.004231:0.008262:0.008463:0.004231:0.004231:0.004231:0.008260:0.008463:0.007456:0.003424:0.008463:0.008463:0.004030:0.007657:0.008262:0.008463:0.007657:0.008463:0.008262:0.004231:0.008463:0.008463:0.004231:0.004032:0.008463:0.004231:0.008260:0.007657:0.004231:0.004231:0.008262:0.007656:0.004231:0.004231:0.008260:0.008463:0.004231:0.004231:0.003426:0.004836:0.007657:0.004231:0.004029:0.007657:0.008463:0.007657:0.004836:0.008463:0.004231:0.008463:0.005037:0.007456:0.005037:0.007657:0.005037:0.004231:0.008463:0.004030:0.004231:0.004231:0.008463:0.008463:0.004030:0.007656:0.008262:0.012694:0.008463:0.008262:0.008463:0.007455:0.004231:0.004231:0.004231:0.008463:0.008463:0.004201
following be confirmed::@0.343145:0.246637:0.497872:0.246637:0.497872:0.232250:0.343145:0.232250:0.004231:0.008463:0.003426:0.003424:0.008463:0.010680:0.003426:0.008463:0.008463:0.004035:0.008463:0.008463:0.004035:0.007657:0.008463:0.008463:0.004030:0.003424:0.005038:0.012694:0.008260:0.008463:0.004201
It was resolved that, having agreed in writing to take up the shares in the company, the :@0.343145:0.269119:0.927245:0.269119:0.927245:0.254732:0.343145:0.254732:0.004231:0.004231:0.004231:0.010680:0.008463:0.007656:0.004231:0.005038:0.008463:0.007656:0.008262:0.003426:0.007455:0.008463:0.008463:0.004231:0.004231:0.008262:0.008463:0.004231:0.004231:0.004231:0.008262:0.008463:0.007455:0.003426:0.008463:0.008402:0.004089:0.008463:0.008262:0.005037:0.008463:0.008463:0.008463:0.004231:0.003223:0.008463:0.004231:0.010680:0.005038:0.003424:0.004231:0.003426:0.008463:0.008463:0.004231:0.004030:0.008463:0.004231:0.004231:0.008262:0.007656:0.008463:0.004030:0.008463:0.008463:0.004231:0.004231:0.008262:0.008463:0.004231:0.007455:0.008463:0.008463:0.005037:0.008463:0.007456:0.004231:0.003426:0.008463:0.004231:0.004029:0.008463:0.008463:0.004030:0.007657:0.008260:0.012694:0.008463:0.008463:0.008463:0.007456:0.004231:0.004231:0.004029:0.008463:0.008463:0.004201
following be confirmed as the first members) of the company::@0.343145:0.281061:0.751547:0.281061:0.751547:0.266674:0.343145:0.266674:0.004231:0.008463:0.003426:0.003424:0.008463:0.010680:0.003426:0.008463:0.008463:0.004035:0.008463:0.008463:0.004035:0.007657:0.008463:0.008463:0.004030:0.003424:0.005038:0.012694:0.008260:0.008463:0.004231:0.008260:0.007657:0.004231:0.004231:0.008262:0.008463:0.004231:0.004030:0.003424:0.005037:0.007657:0.004231:0.004035:0.012694:0.008262:0.012693:0.008463:0.008463:0.004836:0.007656:0.005038:0.004231:0.008463:0.004231:0.004035:0.004231:0.008463:0.008463:0.004035:0.007657:0.008260:0.012694:0.008463:0.008463:0.008463:0.007437:0.004201
SIMON CORDELL No of Shares: 1:@0.343145:0.298968:0.558179:0.298968:0.558179:0.287773:0.343145:0.287773:0.009067:0.003627:0.011283:0.010477:0.009666:0.003834:0.009666:0.010479:0.009666:0.009666:0.009067:0.008059:0.008261:0.003834:0.009666:0.008058:0.003834:0.008261:0.004433:0.003626:0.009068:0.008261:0.007455:0.005239:0.007455:0.007254:0.004433:0.003834:0.007506
£1.00 A CLASS ORDINARY FULLY PAID:@0.343145:0.310070:0.597490:0.310070:0.597490:0.298874:0.343145:0.298874:0.007455:0.007456:0.003829:0.007455:0.007455:0.004030:0.009068:0.003834:0.009666:0.008664:0.009268:0.009068:0.009067:0.003834:0.010477:0.009666:0.009666:0.003829:0.009873:0.009269:0.009666:0.008865:0.003834:0.008262:0.009666:0.008259:0.008261:0.008867:0.003827:0.009269:0.009067:0.003829:0.009747
EACH SHARE IS ENTITLED TO ONE VOTE IN ANY CIRCUMSTANCES AND A SHARE OF :@0.343145:0.321171:0.907371:0.321171:0.907371:0.309976:0.343145:0.309976:0.009269:0.009268:0.009666:0.009666:0.003827:0.009068:0.009873:0.009269:0.009666:0.009067:0.003834:0.003829:0.009067:0.003627:0.009067:0.009666:0.008059:0.003827:0.008061:0.008261:0.009067:0.009666:0.003827:0.008061:0.010476:0.003627:0.010477:0.009666:0.009067:0.003627:0.009067:0.010477:0.008058:0.009069:0.003827:0.003829:0.009470:0.004030:0.009268:0.009666:0.008865:0.003834:0.009666:0.003827:0.009666:0.009666:0.009666:0.011486:0.009067:0.008261:0.009470:0.009666:0.009666:0.009067:0.009068:0.004030:0.009067:0.009666:0.009666:0.004232:0.009067:0.003834:0.009067:0.010075:0.009268:0.009666:0.009067:0.003834:0.010477:0.008261:0.003753
DIVIDEND PAYMENTS OR ANYOTHER DISTRIBUTION.:@0.343145:0.332413:0.691593:0.332413:0.691593:0.321218:0.343145:0.321218:0.009666:0.003829:0.009067:0.003829:0.009470:0.009067:0.009666:0.009666:0.003834:0.009268:0.009068:0.008865:0.011484:0.009068:0.009666:0.008059:0.009067:0.003834:0.010477:0.009666:0.004030:0.009068:0.009666:0.009067:0.010479:0.008059:0.009666:0.009067:0.009666:0.003834:0.009666:0.003829:0.009067:0.008061:0.009666:0.003827:0.009666:0.009666:0.008059:0.003829:0.010477:0.009666:0.003753
Address of Registered Office::@0.079593:0.374295:0.304726:0.374295:0.304726:0.361094:0.079593:0.361094:0.011284:0.009872:0.009672:0.006246:0.008866:0.008866:0.008866:0.004432:0.009874:0.005239:0.004433:0.011485:0.008866:0.009672:0.004433:0.008866:0.005439:0.008866:0.006246:0.008866:0.009672:0.004433:0.012493:0.005239:0.005239:0.004634:0.008866:0.008866:0.005301
It was resolved that the address of the registered office of the company shall be:@0.341130:0.374945:0.872208:0.374945:0.872208:0.360557:0.341130:0.360557:0.004231:0.004231:0.004231:0.010680:0.008463:0.007656:0.004231:0.005038:0.008463:0.007657:0.008260:0.003426:0.007455:0.008463:0.008463:0.004231:0.004231:0.008262:0.008463:0.004231:0.004231:0.004231:0.008262:0.008463:0.004231:0.008463:0.008260:0.008463:0.005037:0.008262:0.007455:0.007657:0.004231:0.008463:0.004231:0.004231:0.004030:0.008463:0.008463:0.004230:0.005037:0.008262:0.008463:0.003223:0.007657:0.004231:0.008463:0.005038:0.008260:0.008463:0.004231:0.008463:0.004231:0.004030:0.003426:0.007455:0.008463:0.004231:0.008463:0.004231:0.004231:0.004030:0.008463:0.008262:0.004231:0.007656:0.008463:0.012493:0.008463:0.008463:0.008463:0.007455:0.004231:0.007456:0.008463:0.008463:0.003223:0.003427:0.004231:0.008463:0.008402
Too Smooth Ltd 109 Burncroft Av Enfield Middlesex Middlesex, EN3 7JQ:@0.343145:0.391861:0.807001:0.391861:0.807001:0.380666:0.343145:0.380666:0.008059:0.008262:0.008262:0.003834:0.008867:0.012088:0.008262:0.008262:0.004433:0.008059:0.003834:0.008262:0.004432:0.008262:0.003834:0.007455:0.007455:0.007254:0.003834:0.009671:0.008262:0.005239:0.008262:0.007453:0.005239:0.008262:0.004433:0.004432:0.003627:0.009268:0.007657:0.003834:0.009067:0.008262:0.004433:0.003829:0.007455:0.003829:0.008262:0.003594:0.011283:0.003627:0.008261:0.008262:0.003827:0.007452:0.007452:0.007452:0.007506:0.003390:0.011283:0.003829:0.008261:0.008061:0.003827:0.007452:0.007452:0.007452:0.007452:0.003829:0.003834:0.009068:0.009671:0.007252:0.003834:0.007452:0.007452:0.010503
Preparation of Documents::@0.079593:0.477166:0.284204:0.477166:0.284204:0.463965:0.079593:0.463965:0.010679:0.006246:0.008866:0.009678:0.008865:0.006248:0.008866:0.005239:0.004433:0.009678:0.009678:0.004433:0.009874:0.005239:0.004433:0.011485:0.009678:0.009067:0.009678:0.014103:0.008866:0.009872:0.005240:0.008865:0.005301
from the Date of Registration of the Company.:@0.339921:0.461145:0.633807:0.461145:0.633807:0.449949:0.339921:0.449949:0.004428:0.005238:0.008262:0.012089:0.003834:0.004428:0.008261:0.007254:0.003834:0.009671:0.007456:0.004428:0.007456:0.003834:0.008261:0.004428:0.003834:0.009671:0.007456:0.008058:0.003830:0.007456:0.004428:0.005239:0.007455:0.004428:0.003829:0.008261:0.008061:0.003827:0.008262:0.004428:0.003626:0.004428:0.008261:0.007456:0.003827:0.009673:0.008261:0.011888:0.008262:0.007455:0.008463:0.006850:0.003753
The secretary was requested to prepare the documents required to complete the:@0.339921:0.475901:0.853739:0.475901:0.853739:0.464705:0.339921:0.464705:0.008059:0.008262:0.007452:0.003834:0.007452:0.007452:0.007452:0.005238:0.007452:0.004432:0.007452:0.005642:0.006850:0.003834:0.010680:0.007452:0.007452:0.003834:0.005239:0.007452:0.008262:0.008259:0.007452:0.007452:0.004432:0.007452:0.008261:0.003834:0.004432:0.008061:0.003626:0.008261:0.005239:0.007452:0.008262:0.007452:0.005239:0.007452:0.003834:0.004433:0.008261:0.007452:0.003627:0.008261:0.008262:0.007452:0.008059:0.012088:0.007452:0.008262:0.004432:0.007452:0.003834:0.005238:0.007452:0.008059:0.008261:0.003829:0.005239:0.007452:0.008059:0.003834:0.004433:0.008261:0.003834:0.007452:0.008059:0.012091:0.008059:0.003827:0.007452:0.004432:0.007452:0.003834:0.004428:0.008261:0.007506
registration of the company.:@0.339921:0.487143:0.520374:0.487143:0.520374:0.475948:0.339921:0.475948:0.005239:0.007452:0.008261:0.003829:0.007452:0.004433:0.005239:0.007452:0.004432:0.003829:0.008262:0.008058:0.003834:0.008259:0.004433:0.003834:0.004432:0.008261:0.007255:0.003827:0.007452:0.008059:0.012089:0.008261:0.007452:0.008463:0.006850:0.003753
Signed by all the director(s) of the company::@0.339921:0.505551:0.624090:0.505551:0.624090:0.494356:0.339921:0.494356:0.009067:0.003829:0.008059:0.008262:0.007452:0.008262:0.003626:0.008463:0.006850:0.003834:0.007452:0.003827:0.003827:0.003834:0.004431:0.008262:0.007452:0.003834:0.008262:0.003626:0.005239:0.007452:0.007452:0.004433:0.008261:0.005239:0.004432:0.007452:0.004432:0.003834:0.008262:0.004432:0.003834:0.004231:0.008262:0.007452:0.003834:0.007452:0.008059:0.012091:0.008261:0.007452:0.008463:0.006851:0.004496
 :@0.329041:0.535522:0.334642:0.535522:0.334642:0.515735:0.329041:0.515735:0.005601
10/07/2015:@0.620198:0.545606:0.687537:0.545606:0.687537:0.534410:0.620198:0.534410:0.007452:0.007452:0.003829:0.007452:0.007452:0.003841:0.007452:0.007452:0.007452:0.007506
SIMON CORDELL:@0.279474:0.565843:0.392279:0.565843:0.392279:0.554647:0.279474:0.554647:0.009067:0.003627:0.011283:0.010477:0.009666:0.003834:0.009666:0.010479:0.009666:0.009666:0.009067:0.008059:0.008248
-:@0.507966:0.925466:0.510180:0.925466:0.510180:0.919135:0.507966:0.919135:0.002214
1:@0.510183:0.927201:0.518137:0.927201:0.518137:0.913581:0.510183:0.913581:0.007954
-:@0.518041:0.925466:0.520255:0.925466:0.520255:0.919135:0.518041:0.919135:0.002214
144:@0.437752:0.949166:0.481295:0.949166:0.481295:0.920324:0.437752:0.920324:0.014514:0.014514:0.014514