The Company is a strategic investment holding company incorporated on 24 January 2024 as a company limited by shares in accordance with the laws of the British Virgin Islands with registered number 2140946. The Company’s registered office is at Craigmuir Chambers, Road Town, Tortola VG1110, British Virgin Islands and it is domiciled in the British Virgin Islands. Upon incorporation, Impellam Group plc, a public limited company incorporated in the UK, was the sole subscriber for the Company’s initial share capital. Impellam Group plc, now Impellam Group Limited, has since re-registered as a private company limited by shares (“Impellam”).