Company: LHI
Filing Date: 2025-08-08
Form Type: F-1/A
Source: 0001213900-25-073646
Chunk: 185

Company: Living Homeopathy International Ltd.
Filing Date: 2025-08-08
Form: F-1/A
Chunk 185
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 redeemed or are liable to be redeemed at our option on the terms and in the manner    
 which the directors determine at the time of such variation; and                            |

| ● | purchase                                                                                   
 all or any of our own shares of any class including any redeemable shares on the terms and 
 in the manner which the directors determine at the time of such purchase.                  |

We may make a payment in respect of the redemption or purchase of its own shares in any manner authorized by the Companies Act, including out of any combination of capital, our profits and the proceeds of a fresh issue of shares.

When making a payment in respect of the redemption or purchase of shares, the directors may make the payment in cash or in specie (or partly in one and partly in the other) if so authorized by the terms of the allotment of those shares or by the terms applying to those shares, or otherwise by agreement with the shareholder holding those shares.

Variations of Rights of Shares.Whenever our capital is divided into different classes of shares, the rights attaching to any class of share (unless otherwise provided by the terms of issue of the shares of that class) may be varied either with the consent in writing of the holders of not less than two-thirds of the issued shares of that class, or with the sanction of a resolution passed by a majority of not less than two-thirds of the holders of shares of the class present in person or by proxy at a separate general meeting of the holders of shares of that class.

Unless the terms on which a class of shares was issued state otherwise, the rights conferred on the shareholder holding shares of any class shall not be deemed to be varied by the creation or issue of further shares ranking pari passu with the existing shares of that class.

Changes in the number of shares we are authorized to issue and those in issue.We may from time to time by resolution of shareholders:

| ● | increase the share capital                                                                                                           
 of our Company by new shares of the amount fixed by that ordinary resolution and with the attached rights, priorities and privileges 
 set out in that ordinary resolution;                                                                                                 |

| ● | subdivide our shares into                                                                                                          
 shares of an amount smaller than that fixed by the Amended and Restated Memorandum and Articles of Association, so, however, that  
 in the sub-division, the proportion between the amount paid and the amount, if any, unpaid on each reduced share shall be the same 
 as it was in case of the share from which the reduced share is derived;                                                            |

| ●