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B.C. No. 1838682 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT MEMORANDUM AND ARTICLES OF ASSOCIATION OF Lightstone Enterprises Limited Incorporated the 26th day of August 2014 Amended this 22nd day of October 2014 BLENHEIM TRUST BVI LIMITED P. 8. The provisions of Regulations 14. 4-14. 7 shall apply to the Remuneration Committee mutatis mutandis. O. Box 3483 Road Town Tortola British Virgin Islands Number 16 of 2004 MEMORANDUM OF ASSOCIATION The name of the Company...
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