# EDGAR Filing Document

**Accession Number:** 0002087717
**File Stem:** 0001829126-26-001052
**Filing Date:** 2026-2
**Character Count:** 164957
**Document Hash:** cd4a2e2d83673a5e77c74c20c4f06018
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001829126-26-001052.hdr.sgml**: 20260206

**ACCESSION NUMBER**: 0001829126-26-001052

**CONFORMED SUBMISSION TYPE**: S-1/A

**PUBLIC DOCUMENT COUNT**: 7

**FILED AS OF DATE**: 20260206

**DATE AS OF CHANGE**: 20260206

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Mammon Omicron Acquisition Corp
- **CENTRAL INDEX KEY:** 0002087717
- **STANDARD INDUSTRIAL CLASSIFICATION:** BLANK CHECKS [6770]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-1/A
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-291896
- **FILM NUMBER:** 26607036

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** T8-603B HONGQIAO VANKE CENTER
- **STREET 2:** LANE 988, SHENCHANG ROAD
- **CITY:** MINHANG DISTRICT, SHANGHAI
- **PROVINCE COUNTRY:** F4
- **ZIP:** 201106
- **BUSINESS PHONE:** 8602133283672

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** SUITE 3106, CHINA WORLD OFFICE 2
- **STREET 2:** NO. 1 JIAN GUO MEN WAI AVENUE
- **CITY:** BEIJING
- **PROVINCE COUNTRY:** F4
- **ZIP:** 10004

**As filed with the U.S. Securities and Exchange Commission on February 6, 2026**

 **Registration No. 333-291896**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**Amendment No. 2**

**to**

**FORM S-1**

**REGISTRATION STATEMENT**

**UNDER<br> THE SECURITIES ACT OF 1933**

**MAMMON OMICRON ACQUISITION CORP**

(Exact name of registrant as specified in its constitutional documents)

---

| | | |
|:---|:---|:---|
| **Cayman Islands** | **6770** | **N/A** |
| (State or other jurisdiction of <br>incorporation or organization) | (Primary Standard Industrial <br> Classification Code Number) | (I.R.S. Employer <br>Identification Number) |

---

 **6226 EI Camino Del Norte, #1930<br> Rancho Santa Fe, CA92067<br> United States of America**

Telephone: +1 858-284-6189

(Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)

**Cogency Global Inc.**

**122 East 42nd Street, 18th Floor**

**New York, New York 10168**

**United States**

**(800) 221-0102**

(Name, address, including zip code, and telephone number, including area code, of agent for service)

*Copies to:*

---

| | |
|:---|:---|
| **Jia Yan, Esq.**<br> **Pillsbury Winthrop Shaw Pittman LLP<br>Suite 3001, 30th Floor<br>Jing An Kerry Center, Tower 2**<br> **1539 Nanjing Road West, Shanghai 200041**<br> **The People's Republic of China**<br> **Tel: +86 21-6137-7980** | **Joseph M. Lucosky, Esq.**<br> **Lucosky Brookman LLP**<br> **101 Wood Avenue South, 5th Floor**<br> **Woodbridge, NJ 08830**<br> **Tel. No.: (732) 395-4400**<br> **Fax No.: (732) 395-4401** |

---

**Approximate date of commencement of proposed sale to the public:** As soon as practicable after the effective date of this registration statement.

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box. ☐

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.

Large accelerated filer ☐ Accelerated filer ☐ <br> Non-accelerated filer ☒ Smaller reporting company ☒ <br> Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

**The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the registration statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine.**

 **EXPLANATORY NOTE**

Mammon Omicron Acquisition Corp is filing this Amendment No. 2 to its registration statement on Form S-1 (Registration No. 333-291896) (the "Registration Statement") as an exhibit-only filing solely containing Exhibits 5.1, 5.2, 23.2, 23.3 and 99.3. Accordingly, this amendment consists only of the cover page, this explanatory note, Part II of the Registration Statement, the signature page to the Registration Statement and the filed exhibits. The remainder of the Registration Statement is unchanged and has therefore been omitted.

**PART II**

**INFORMATION NOT REQUIRED IN PROSPECTUS**

**Item 13. Other Expenses of Issuance and Distribution.**

The estimated expenses payable by us in connection with the offering described in this registration statement (other than the underwriting discount and commissions) will be as follows:

---

| | |
|:---|:---|
| Initial trustee fee | $6500 |
| Legal fees and expenses | 250000 |
| Nasdaq listing fee | 80000 |
| Printing and engraving expenses | 35000 |
| Accounting fees and expenses | 45000 |
| SEC registration fee | 11885 |
| FINRA filing fee | 12144 |
| Transfer agent fee | 20000 |
| Reimbursement to underwriters for expenses | 150000 |
| Miscellaneous<sup>(1)</sup> | 4471 |
| &nbsp;&nbsp;&nbsp;Total | $615000 |

---

(1) This amount represents additional expenses that may be incurred by the company in connection with the offering over and above those specifically listed above, including other service fees and mailing costs.

**Item 14. Indemnification of Directors and Officers.**

Cayman Islands law does not limit the extent to which a company's memorandum and articles of association may provide for indemnification of officers and directors, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification against civil fraud or the consequences of committing a crime. Our post-offering amended and restated memorandum and articles of association will provide for indemnification of our officers and directors to the maximum extent permitted by law, including for any liability incurred in their capacities as such, except through their own actual fraud, dishonesty, willful default or willful neglect.

Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling us pursuant to the foregoing provisions, we have been informed that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is theretofore unenforceable.

**Item 15. Recent Sales of Unregistered Securities.**

During the past three years, we sold the following ordinary shares without registration under the Securities Act:

● In July and August 2025, an aggregate of 1,725,000 initial shares were issued to our initial shareholders, for an aggregate purchase price of $25,000, or approximately $0.014 per share, in connection with the company's organization pursuant to the exemption from registration contained in Section 4(a)(2) of the Securities Act.

● In addition, our sponsor has committed to purchasing an aggregate of 207,625 private units from the company on a private placement basis simultaneously with the consummation of this offering. Our sponsor has also agreed that if the over-allotment option is exercised by the underwriters in full or in part, they will purchase from the company at a price of $10.00 per private unit up to an additional 11,250 private units. These issuances will be made pursuant to the exemption from registration contained in Section 4(a)(2) of the Securities Act.

No underwriting discounts or commissions were paid with respect to such sales.

**Item 16. Exhibits and Financial Statement Schedules.**

&nbsp;&nbsp;&nbsp;&nbsp;(a) The following exhibits are filed as part of this Registration Statement:

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 1.1\* | [Form of Underwriting Agreement](https://www.sec.gov/Archives/edgar/data/2087717/000182912626000824/mammonomicron_ex1-1.htm) |
| 3.1\* | [Memorandum and Articles of Association](https://www.sec.gov/Archives/edgar/data/2087717/000182912626000824/mammonomicron_ex3-1.htm) |
| 3.2 | [Form of Second Amended and Restated Memorandum and Articles of Association](mammonomicron_ex3-2.htm) |
| 4.1\* | [Specimen Unit Certificate](https://www.sec.gov/Archives/edgar/data/2087717/000182912626000824/mammonomicron_ex4-1.htm) |
| 4.2\* | [Specimen Ordinary Share Certificate](https://www.sec.gov/Archives/edgar/data/2087717/000182912626000824/mammonomicron_ex4-2.htm) |
| 4.3\* | [Specimen Rights Certificate](https://www.sec.gov/Archives/edgar/data/2087717/000182912626000824/mammonomicron_ex4-3.htm) |
| 4.4\* | [Form of Rights Agreement between Efficiency and the Registrant](https://www.sec.gov/Archives/edgar/data/2087717/000182912625009598/mammonomicron_ex4-4.htm) |
| 5.1 | [Opinion of Ogier](mammonomicron_ex5-1.htm) |
| 5.2 | [Opinion of Pillsbury Winthrop Shaw Pittman LLP](mammonomicron_ex5-2.htm) |
| 10.1\* | [Form of Letter Agreement among the Registrant and the Company's officers, directors and shareholders](https://www.sec.gov/Archives/edgar/data/2087717/000182912625009598/mammonomicron_ex10-1.htm) |
| 10.2\* | [Form of Investment Management Trust Agreement between Efficiency and the Registrant](https://www.sec.gov/Archives/edgar/data/2087717/000182912626000824/mammonomicron_ex10-2.htm) |
| 10.3\* | [Form of Registration Rights Agreement among the Registrant and the Insiders.](https://www.sec.gov/Archives/edgar/data/2087717/000182912625009598/mammonomicron_ex10-3.htm) |
| 10.4\* | [Form of Private Placement Units Purchase Agreement between the Registrant and the Sponsor](https://www.sec.gov/Archives/edgar/data/2087717/000182912625009598/mammonomicron_ex10-4.htm) |
| 10.5\* | [Form of Indemnification Agreement](https://www.sec.gov/Archives/edgar/data/2087717/000182912626000824/mammonomicron_ex10-5.htm) |
| 10.6\* | [Amended and Restated Founder Shares Subscription Agreement dated July 25, 2025, between the Registrant and the Sponsor](https://www.sec.gov/Archives/edgar/data/2087717/000182912625009598/mammonomicron_ex10-6.htm) |
| 10.7\* | [Form of Employment Agreement](https://www.sec.gov/Archives/edgar/data/2087717/000182912626000824/mammonomicron_ex10-7.htm) |
| 10.8\* | [Form of Director Service Agreement](https://www.sec.gov/Archives/edgar/data/2087717/000182912625009598/mammonomicron_ex10-8.htm) |
| 10.9\* | [Promissory Note, issued to the Sponsor, dated as of July 25, 2025](https://www.sec.gov/Archives/edgar/data/2087717/000182912625009598/mammonomicron_ex10-9.htm) |
| 23.1\* | [Consent of Audit Alliance LLP](https://www.sec.gov/Archives/edgar/data/2087717/000182912626000824/mammonomicron_ex23-1.htm) |
| 23.2 | [Consent of Ogier (included in Exhibit 5.1).](mammonomicron_ex5-1.htm) |
| 23.3 | [Consent of Pillsbury Winthrop Shaw Pittman LLP (included in Exhibit 5.2).](mammonomicron_ex5-2.htm) |
| 99.1\* | [Consent of Mengyong Chen](https://www.sec.gov/Archives/edgar/data/2087717/000182912625009598/mammonomicron_ex99-1.htm) |
| 99.2\* | [Consent of Jianping Hua](https://www.sec.gov/Archives/edgar/data/2087717/000182912625009598/mammonomicron_ex99-2.htm) |
| 99.3 | [Consent of Alexander Lloyd](mammonomicron_ex99-3.htm) |
| 107\* | [Filing fee table](https://www.sec.gov/Archives/edgar/data/2087717/000182912625009598/mammonomicron_ex107.htm) |

---

\* Previously filed.

**Item 17. Undertakings.**

&nbsp;&nbsp;&nbsp;&nbsp;(a) The undersigned registrant hereby undertakes:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i. To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ii. To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement;

iii. To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

(4) That for the purpose of determining any liability under the Securities Act of 1933 in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i. Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;

ii. Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;iii. The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and

iv. Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5) That for the purpose of determining liability under the Securities Act of 1933 to any purchaser, if the registrant is subject to Rule 430C, each prospectus filed pursuant to Rule 424(b) as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such first use, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use.

&nbsp;&nbsp;&nbsp;&nbsp;(b) The undersigned hereby undertakes to provide to the underwriters at the closing specified in the underwriting agreements, certificates in such denominations and registered in such names as required by the underwriters to permit prompt delivery to each purchaser.

&nbsp;&nbsp;&nbsp;&nbsp;(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.

(d) The undersigned registrant hereby undertakes that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) For purposes of determining any liability under the Securities Act of 1933, the information omitted from the form of prospectus filed as part of this registration statement in reliance upon Rule 430A and contained in a form of prospectus filed by the registrant pursuant to Rule 424(b)(1) or (4) or 497(h) under the Securities Act shall be deemed to be part of this registration statement as of the time it was declared effective.

(2) For the purpose of determining any liability under the Securities Act of 1933, each post-effective amendment that contains a form of prospectus shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Shanghai, February 6, 2026.

---

| | |
|:---|:---|
| **MAMMON OMICRON ACQUISITION CORP** | **MAMMON OMICRON ACQUISITION CORP** |
| By: | /s/ Jingjing Wu |
| Name: | Jingjing Wu |
| Title: | Chief Executive Officer and Chairperson of Board |

---

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities on February 6, 2026.

---

| | |
|:---|:---|
| **Name** | **Position** |
| /s/ Jingjing Wu | Chief Executive Officer and Chairperson of Board |
| Jingjing Wu | *(principal executive officer)* |
| /s/ Guoliang Ge | Chief Financial Officer |
| Guoliang Ge | *(principal financial and accounting officer)* |

---

**AUTHORIZED U.S. REPRESENTATIVE**

Pursuant to the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Mammon Omicron Acquisition Corp has signed this registration statement in the City of New York, on February 6, 2026.

---

| | |
|:---|:---|
| AUTHORIZED U.S. REPRESENTATIVE | AUTHORIZED U.S. REPRESENTATIVE |
| **COGENCY GLOBAL INC.** | **COGENCY GLOBAL INC.** |
| By: | /s/ Colleen A. De Vries |
| Name: | Colleen A. De Vries |
| Title: | Senior Vice-President on behalf of Cogency Global Inc. |

---

## Exhibit 3.2

**Exhibit 3.2**

**THE COMPANIES ACT (AS REVISED)<br> OF THE CAYMAN ISLANDS<br> COMPANY LIMITED BY SHARES**

**SECOND AMENDED AND RESTATED**

**MEMORANDUM AND ARTICLES OF ASSOCIATION**

**OF**

**MAMMON OMICRON ACQUISITION CORP**

**(adopted by special resolution dated [Date] and effective on [date])**

**THE COMPANIES ACT (AS REVISED)<br> OF THE CAYMAN ISLANDS<br> COMPANY LIMITED BY SHARES**

**SECOND AMENDED AND RESTATED<br> MEMORANDUM OF ASSOCIATION<br> OF**

**MAMMON OMICRON ACQUISITION CORP**

**(ADOPTED BY SPECIAL RESOLUTION DATED [*DATE*] AND EFFECTIVE ON [*DATE*])**

1 The name of the Company is Mammon Omicron Acquisition Corp.

2 The Company's registered office will be situated at the office of Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands or at such other place in the Cayman Islands as the directors may at any time decide.

3 The objects for which the Company is established are unrestricted and the Company shall have full power and authority to carry out any object not prohibited by the laws of the Cayman Islands.

---

| | |
|:---|:---|
| 4 | The liability of each Member is limited to the amount unpaid on such Member's shares. |

---

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| | |
|:---|:---|
| 5 | The share capital of the Company is US$50,000 divided into 500,000,000 ordinary shares of a par value of US$0.0001 each. |

---

6 The Company has power to register by way of continuation as a body corporate limited by shares under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the Cayman Islands.

7 Capitalised terms that are not defined in this Amended and Restated Memorandum of Association bear the respective meanings given to them in the Amended and Restated Articles of Association of the Company.

**THE COMPANIES ACT (AS REVISED)<br> OF THE CAYMAN ISLANDS<br> COMPANY LIMITED BY SHARES**

**SECOND AMENDED AND<br> RESTATED ARTICLES OF**

**ASSOCIATION OF**

**MAMMON OMICRON ACQUISITION CORP**

**(ADOPTED BY SPECIAL RESOLUTION DATED [*DATE*] AND EFFECTIVE ON [*DATE*])**

---

| | |
|:---|:---|
| **1** | **Interpretation** |

---

1.1 In
 the Articles Table A in the First Schedule to the Statute does not apply and, unless there is something in the subject or
 context inconsistent therewith:

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| | |
|:---|:---|
| **"Affiliate"** | in respect of a person, means any other person that, directly or indirectly, through one or more intermediaries, controls, is controlled by, or is under common control with, such person, and (a) in the case of a natural person, shall include, without limitation, such person's spouse, parents, children, siblings, mother-in-law and father-in-law and brothers and sisters-in-law, whether by blood, marriage or adoption or anyone residing in such person's home, a trust for the benefit of any of the foregoing, a company, partnership or any natural person or entity wholly or jointly owned by any of the foregoing and (b) in the case of an entity, shall include a partnership, a corporation or any natural person or entity which directly, or indirectly through one or more intermediaries, controls, is controlled by, or is under common control with, such entity. |
| **"Applicable Law"** | means, with respect to any person, all provisions of laws, statutes, ordinances, rules, regulations, permits, certificates, judgments, decisions, decrees or orders of any governmental authority applicable to such person. |

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| | |
|:---|:---|
| **"Articles"** | means these amended and restated articles of association of the Company. |

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| | |
|:---|:---|
| **"Audit Committee"** | means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee. |

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| | |
|:---|:---|
| **"Auditor"** | means the person for the time being performing the duties of auditor of the Company (if any). |

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|:---|:---|
| **"Business Combination"** | means a merger, share exchange, asset acquisition, share purchase, reorganisation or similar business combination involving the Company, with one or more businesses or entities (the "target business"), which Business Combination: (a) as long as the securities of the Company are listed on The NASDAQ Stock Market, must occur with one or more target businesses that together have an aggregate fair market value of at least 80% of the assets held in the Trust Account (excluding the deferred underwriting commissions and taxes payable on the income earned on the Trust Account) at the time of the signing of the definitive agreement to enter into such Business Combination; and (b) must not be solely effectuated with another blank cheque company or a similar company with nominal operations. |

---

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| | |
|:---|:---|
| **"business day"** | means any day other than a Saturday, a Sunday or a legal holiday or a day on which banking institutions or trust companies are authorised or obligated by law to close in New York City. |

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| | |
|:---|:---|
| **"Clearing House"** | means a clearing house recognised by the laws of the jurisdiction in which the Shares (or depositary receipts therefor) are listed or quoted on a stock exchange or interdealer quotation system in such jurisdiction. |

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| | |
|:---|:---|
| **"Company"** | means the above named company. |

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| | |
|:---|:---|
| **"Company's Website"** | means the website of the Company and/or its web-address or domain name (if any). |

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| | |
|:---|:---|
| **"Compensation Committee"** | means the compensation committee of the board of directors of the Company established pursuant to the Articles, or any successor committee. |

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| | |
|:---|:---|
| **"Corporate Governance and Nominating Committee"** | means the corporate governance and nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee. |
| **"Designated Stock Exchange"** | means any United States national securities exchange on which the securities of the Company are listed for trading, including The NASDAQ Stock Market. |
| **"Deadline Date"** | has the meaning ascribed to it at Article [48.7]. |
| **"Directors"** | means the directors for the time being of the Company. |
| **"Dividend"** | means any dividend (whether interim or final) resolved to be paid on Shares pursuant to the Articles. |
| **"Electronic Communication"** | means a communication sent by electronic means, including electronic posting to the Company's Website, transmission to any number, address or internet website (including the website of the Securities and Exchange Commission) or other electronic delivery methods as otherwise decided and approved by the Directors. |
| **"Electronic Record"** | has the same meaning as in the Electronic Transactions Act. |
| **"Electronic Transactions Act"** | means the Electronic Transactions Act (As Revised) of the Cayman Islands. |
| **"Exchange Act"** | means the United States Securities Exchange Act of 1934, as amended, or any similar U.S. federal statute and the rules and regulations of the Securities and Exchange Commission thereunder, all as the same shall be in effect at the time. |
| **"Founders"** | means all Members immediately prior to the consummation of the IPO. |
| **"Fully Paid"** and **"Paid Up"** | (a) in relation to a Share with par value, means that the par value for that Share and any premium payable in respect of the issue of that Share, has been fully paid or credited as paid in money or money's worth; and<br>(b) in relation to a Share without par value, means that the agreed issue price for that Share has been fully paid or credited as paid in money or money's worth. |
| **"Independent Director"** | has the same meaning as in the rules and regulations of the Designated Stock Exchange or in Rule 10A-3 under the Exchange Act, as the case may be. |
| **"IPO"** | means the Company's initial public offering of securities. |
| **"Member"** | has the same meaning as in the Statute. |

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| | |
|:---|:---|
| **"Memorandum"** | means the amended and restated memorandum of association of the Company. |
| **"Officer"** | means a person appointed to hold an office in the Company. |
| **"Ordinary Resolution"** | means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In computing the majority when a poll is demanded regard shall be had to the number of votes to which each Member is entitled by the Articles. |
| **"Ordinary Share"** | means an ordinary share of a par value of US$0.0001 in the share capital of the Company. |
| **"Public Share"** | means an Ordinary Share issued as part of the units (as described in the Articles) issued in the IPO. |
| **"Redemption Notice"** | means a notice in a form approved by the Company by which a holder of Public Shares is entitled to require the Company to redeem its Public Shares, subject to any conditions contained therein. |
| **"Register of Members"** | means the register of Members maintained in accordance with the Statute and includes (except where otherwise stated) any branch or duplicate register of Members. |
| **"Registered Office"** | means the registered office for the time being of the Company. |
| **"Representative"** | means a representative of the Underwriters. |
| **"Seal"** | means the common seal of the Company and includes every duplicate seal. |
| **"Securities and Exchange Commission"** | means the United States Securities and Exchange Commission. |
| **"Share"** | means an Ordinary Share and includes a fraction of a share in the Company. |

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| | |
|:---|:---|
| **"Special Resolution"** | has the same meaning as in the Statute, and includes a unanimous written resolution. |

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| | |
|:---|:---|
| **"Sponsor"** | means Mammon Cherry Limited, a British Virgin Islands business, and its successors or assigns. |

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| | |
|:---|:---|
| **"Statute"** | means the Companies Act (As Revised) of the Cayman Islands. |

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| | |
|:---|:---|
| **["Tax Filing Authorised Person"** | means such person as any Director shall designate from time to time, acting severally.] |

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| | |
|:---|:---|
| **"Treasury Share"** | means a Share held in the name of the Company as a treasury share in accordance with the Statute. |

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| | |
|:---|:---|
| **"Trust Account"** | means the trust account established by the Company upon the consummation of the IPO and into which a certain amount of the net proceeds of the IPO, together with a certain amount of the proceeds of a private placement of securities simultaneously with the closing date of the IPO or otherwise, will be deposited. |

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| | |
|:---|:---|
| **"Underwriter"** | means an underwriter of the IPO from time to time and any successor underwriter. |

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| | |
|:---|:---|
| **"Virtual Meeting**" | means any general meeting of the Members at which the Members (and any other permitted participants of such meeting, including without limitation the chairperson of the meeting and any directors of the Company) are permitted to attend and participate solely by means of Electronic Communication. |

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1.2 In
 the Articles:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) words
 importing the singular number include the plural number and vice versa;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) words
 importing the masculine gender include the feminine gender;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) words
 importing persons include corporations as well as any other legal or natural person;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) "written"
 and "in writing" include all modes of representing or reproducing words in visible form, including in the form
 of an Electronic Record;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) "shall"
 shall be construed as imperative and "may" shall be construed as permissive;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) references
 to provisions of any law or regulation shall be construed as references to those provisions as amended, modified, re-enacted
 or replaced;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) any
 phrase introduced by the terms "including", "include", "in particular" or any similar
 expression shall be construed as illustrative and shall not limit the sense of the words preceding those terms;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) the
 term "and/or" is used to mean both "and" as well as "or." The use of "and/or"
 in certain contexts in no respects qualifies or modifies the use of the terms "and" or "or" in others.
 The term "or" shall not be interpreted to be exclusive and the term "and" shall not be interpreted
 to require the conjunctive (in each case, unless the context otherwise requires);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) headings
 are inserted for reference only and shall be ignored in construing the Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j) any
 requirements as to delivery under the Articles include delivery in the form of an Electronic Record;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k) any
 requirements as to execution or signature under the Articles including the execution of the Articles themselves can be satisfied
 in the form of an electronic signature as defined in the Electronic Transactions Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l) sections 8
 and 19(3) of the Electronic Transactions Act shall not apply;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m) the
 term "clear days" in relation to the period of a notice means that period excluding the day when the notice is
 received or deemed to be received and the day for which it is given or on which it is to take effect;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n) the
 term "holder" in relation to a Share means a person whose name is entered in the Register of Members as the holder
 of such Share; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(o) the
 term "present" means, in respect of any person attending a meeting, such person's presence at a general
 meeting of Members (or any meeting of the holders of any class of Shares), which may be satisfied by means of such person
 or, if a corporation or other non-natural person, its duly authorised representative (or, in the case of any Member, a proxy
 which has been validly appointed by such Member in accordance with these Articles), being: (a) physically present at the
 meeting; or (b) in the case of any meeting at which Electronic Communication are permitted in accordance with these Articles,
 including any Virtual Meeting, connected by means of the use of such Electronic Communication.

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| | |
|:---|:---|
| **2** | **Commencement of Business** |

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2.1 The
 business of the Company may be commenced as soon after incorporation of the Company as the Directors shall see fit.

2.2 The
 Directors may pay, out of the capital or any other monies of the Company, all expenses incurred in or about the formation
 and establishment of the Company, including the expenses of registration.

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| | |
|:---|:---|
| **3** | **Issue of Shares and other Securities** |

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3.1 Subject
 to the provisions, if any, in the Memorandum (and to any direction that may be given by the Company in general meeting) and,
 where applicable, the rules and regulations of the Designated Stock Exchange, the Securities and Exchange Commission and/or
 any other competent regulatory authority or otherwise under Applicable Law, and without prejudice to any rights attached
 to any existing Shares, the Directors may allot, issue, grant options over or otherwise dispose of Shares (including fractions
 of a Share) with or without preferred, deferred or other rights or restrictions, whether in regard to Dividends or other
 distributions, voting, return of capital or otherwise and to such persons, at such times and on such other terms as they
 think proper, and may also (subject to the Statute and the Articles) vary such rights.

3.2 The
 Company may issue rights, options, warrants or convertible securities or securities of similar nature conferring the right
 upon the holders thereof to subscribe for, purchase or receive any class of Shares or other securities in the Company on
 such terms as the Directors may from time to time determine.

3.3 The
 Company may issue units of securities in the Company, which may be comprised of whole or fractional Shares, rights, options,
 warrants or convertible securities or securities of similar nature conferring the right upon the holders thereof to subscribe
 for, purchase or receive any class of Shares or other securities in the Company, upon such terms as the Directors may from
 time to time determine. The securities comprising any such units which are issued pursuant to the IPO can only be traded
 separately from one another on the 52nd day following the date of the prospectus relating to the IPO unless the Representative(s)
 determines that an earlier date is acceptable, subject to the Company having filed a current report on Form 8-K with the
 Securities and Exchange Commission and a press release announcing when such separate trading will begin. Prior to such date,
 the units can be traded, but the securities comprising such units cannot be traded separately from one another.

3.4 The
 Company shall not issue Shares to bearer.

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| | |
|:---|:---|
| **4** | **Register of Members** |

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4.1 The
 Company shall maintain or cause to be maintained the Register of Members in accordance with the Statute.

4.2 The
 Directors may determine that the Company shall maintain one or more branch registers of Members in accordance with the Statute.
 The Directors may also determine which register of Members shall constitute the principal register and which shall constitute
 the branch register or registers, and to vary such determination from time to time.

4.3 The
 title to Shares listed on a Designated Stock Exchange may be evidenced and transferred in accordance with the laws applicable
 to the rules and regulations of the Designated Stock Exchange and, for these purposes, the Register of Members may be maintained
 in accordance with section 40B of the Statute.

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| | |
|:---|:---|
| **5** | **Closing Register of Members or Fixing Record Date** |

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5.1 For
 the purpose of determining Members entitled to notice of, or to vote at any meeting of Members or any adjournment thereof,
 or Members entitled to receive payment of any Dividend or other distribution, or in order to make a determination of Members
 for any other purpose, the Directors may, after notice has been given by advertisement in an appointed newspaper or any other
 newspaper or by any other means in accordance with the rules and regulations of the Designated Stock Exchange, the Securities
 and Exchange Commission and/or any other competent regulatory authority or otherwise under Applicable Law, provide that the
 Register of Members shall be closed for transfers for a stated period which shall not in any case exceed thirty (30) clear
 days in any year.

5.2 In
 lieu of, or apart from, closing the Register of Members, the Directors may fix in advance or arrears a date as the record
 date for any such determination of Members entitled to notice of, or to vote at any meeting of the Members or any adjournment
 thereof, or for the purpose of determining the Members entitled to receive payment of any Dividend or other distribution,
 or in order to make a determination of Members for any other purpose.

5.3 If
 the Register of Members is not so closed and no record date is fixed for the determination of Members entitled to notice
 of, or to vote at, a meeting of Members or Members entitled to receive payment of a Dividend or other distribution, the date
 on which notice of the meeting is sent or the date on which the resolution of the Directors resolving to pay such Dividend
 or other distribution is passed, as the case may be, shall be the record date for such determination of Members. When a determination
 of Members entitled to vote at any meeting of Members has been made as provided in this Article, such determination shall
 apply to any adjournment thereof.

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| | |
|:---|:---|
| **6** | **Certificates for Shares** |

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6.1 A
 Member shall only be entitled to a share certificate if the Directors resolve that share certificates shall be issued. Share
 certificates representing Shares, if any, shall be in such form as the Directors may determine. Share certificates shall
 be signed by one or more Directors or other person authorised by the Directors. The Directors may authorise certificates
 to be issued with the authorised signature(s) affixed by mechanical process. All certificates for Shares shall be consecutively
 numbered or otherwise identified and shall specify the Shares to which they relate. All certificates surrendered to the Company
 for transfer shall be cancelled and, subject to the Articles, no new certificate shall be issued until the former certificate
 representing a like number of relevant Shares shall have been surrendered and cancelled.

6.2 The
 Company shall not be bound to issue more than one certificate for Shares held jointly by more than one person and delivery
 of a certificate to one joint holder shall be a sufficient delivery to all of them.

6.3 If
 a share certificate is defaced, worn out, lost or destroyed, it may be renewed on such terms (if any) as to evidence and
 indemnity and on the payment of such expenses reasonably incurred by the Company in investigating evidence, as the Directors
 may prescribe, and (in the case of defacement or wearing out) upon delivery of the old certificate.

6.4 Every
 share certificate sent in accordance with the Articles will be sent at the risk of the Member or other person entitled to
 the certificate. The Company will not be responsible for any share certificate lost or delayed in the course of delivery.

6.5 Share
 certificates shall be issued within the relevant time limit as prescribed by the Statute, if applicable, or as the rules
 and regulations of the Designated Stock Exchange, the Securities and Exchange Commission and/or any other competent regulatory
 authority or otherwise under Applicable Law may from time to time determine, whichever is shorter, after the allotment or,
 except in the case of a Share transfer which the Company is for the time being entitled to refuse to register and does not
 register, after lodgement of a Share transfer with the Company.

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| | |
|:---|:---|
| **7** | **Transfer of Shares** |

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7.1 Subject
 to the terms of the Articles, any Member may transfer all or any of their Shares by an instrument of transfer provided that
 such transfer complies with the rules and regulations of the Designated Stock Exchange, the Securities and Exchange Commission
 and/or any other competent regulatory authority or otherwise under Applicable Law. If the Shares in question were issued
 in conjunction with rights, options, warrants or units issued pursuant to the Articles on terms that one cannot be transferred
 without the other, the Directors shall refuse to register the transfer of any such Share without evidence satisfactory to
 them of the like transfer of such right, option, warrant or unit.

7.2 The
 instrument of transfer of any Share shall be in writing in the usual or common form or in a form prescribed by the rules
 and regulations of the Designated Stock Exchange, the Securities and Exchange Commission and/or any other competent regulatory
 authority or otherwise under Applicable Law or in any other form approved by the Directors and shall be executed by or on
 behalf of the transferor where the Shares are Fully Paid (and where the Shares are Partly Paid Up, signed by or on behalf
 of the transferor and the transferee) and may be under hand or, if the transferor or transferee is a Clearing House or its
 nominee(s), by hand or by machine imprinted signature or by such other manner of execution as the Directors may approve from
 time to time. The transferor shall be deemed to remain the holder of a Share until the name of the transferee is entered
 in the Register of Members.

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| | |
|:---|:---|
| **8** | **Redemption, Repurchase and Surrender of Shares** |

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8.1 Subject
 to the provisions of the Statute and Article 48, and to any rights for the time being conferred on the Members holding a
 particular class of Shares, and, where applicable, the rules and regulations of the Designated Stock Exchange, the Securities
 and Exchange Commission and/or any other competent regulatory authority or otherwise under Applicable Law, the Company may
 by its directors:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) issue
 Shares that are to be redeemed or are liable to be redeemed at the option of the Member or the Company, holding those redeemable
 Shares, on the terms and in the manner its directors determine before the issue of those Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) with
 the consent by Special Resolution of the Members holding Shares of a particular class, vary the rights attaching to that
 class of Shares so as to provide that those Shares are to be redeemed or are liable to be redeemed at the option of the Company
 on the terms and in the manner which the directors determine at the time of such variation; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) purchase
 all or any of its 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.

8.2 The
 redemption of such Shares, except Public Shares, shall be effected in such manner and upon such other terms as the Company,
 by Ordinary Resolution, may determine before the issue of such Shares. With respect to redeeming or repurchasing the Shares:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Members
 who hold Public Shares are entitled to request the redemption of such Shares in the circumstances described in the Business
 Combination Article hereof;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Ordinary
 Shares held by the Sponsor shall be surrendered by the Sponsor for no consideration on a pro-rata basis to the extent that
 the Over-Allotment Option is not exercised in full so that the Sponsor will own 20% of the Company's issued Shares
 after the IPO (exclusive of any securities purchased in a private placement simultaneously with the IPO); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Public
 Shares shall be repurchased by way of tender offer in the circumstances set out in the Business Combination Article hereof.

8.3 The
 Company may make a payment in respect of the redemption or purchase of its own Shares in any manner permitted by the Statute,
 including out of any combination of the following: capital, its profits and the proceeds of a fresh issue of Shares.

8.4 The
 Directors may accept the surrender for no consideration of any Fully Paid Share.

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| | |
|:---|:---|
| **9** | **Treasury Shares** |

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9.1 The
 Directors may, prior to the purchase, redemption or surrender of any Share, determine that such Share shall be held as a
 Treasury Share.

9.2 The
 Directors may determine to cancel a Treasury Share or transfer a Treasury Share on such terms as they think proper (including,
 without limitation, for nil consideration).

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| | |
|:---|:---|
| **10** | **Variation of Rights of Shares** |

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10.1 Subject
 to Article 3.1, if at any time the share capital of the Company is divided into different classes of Shares, all or any of
 the rights attached to any class (unless otherwise provided by the terms of issue of the Shares of that class) may, whether
 or not the Company is being wound up, be varied without the consent of the holders of the issued Shares of that class where
 such variation is considered by the Directors not to have a material adverse effect upon such rights; otherwise, any such
 variation shall be made only with the consent in writing of the holders of not less than two-thirds of the issued Shares
 of that class, or with the approval of a resolution passed by a majority of not less than two-thirds of the votes cast at
 a separate meeting of the holders of the Shares of that class. For the avoidance of doubt, the Directors reserve the right,
 notwithstanding that any such variation may not have a material adverse effect, to obtain consent from the holders of Shares
 of the relevant class. To any such meeting all the provisions of the Articles relating to general meetings shall apply *mutatis mutandis*, except that the necessary quorum shall be one person holding or representing by proxy at least one-third of
 the issued Shares of the class and that any holder of Shares of the class present in person or by proxy may demand a poll.

10.2 For
 the purposes of a separate class meeting, the Directors may treat two or more or all the classes of Shares as forming one
 class of Shares if the Directors consider that such class of Shares would be affected in the same way by the proposals under
 consideration, but in any other case shall treat them as separate classes of Shares.

10.3 The
 rights conferred upon the holders of the Shares of any class issued with preferred or other rights shall not, unless otherwise
 expressly provided by the terms of issue of the Shares of that class, be deemed to be varied:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) by
 the creation or issue of further Shares ranking pari passu therewith or Shares issued with preferred or other rights; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) where
 the constitutional documents of the Company are amended or new constitutional documents of the Company are adopted, in each
 case, as a result of the Company registering by way of continuation as a body corporate under the laws of any jurisdiction
 outside the Cayman Islands.

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| | |
|:---|:---|
| **11** | **Commission on Sale of Shares** |

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The Company may, in so far as the Statute permits, pay a commission to any person in consideration of that person subscribing or agreeing to subscribe (whether absolutely or conditionally) or procuring or agreeing to procure subscriptions (whether absolutely or conditionally) for any Shares. Such commissions may be satisfied by the payment of cash and/or the issue of fully or partly paid-up Shares. The Company may also on any issue of Shares pay such brokerage as may be lawful.

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| | |
|:---|:---|
| **12** | **Non Recognition of Trusts** |

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The Company shall not be bound by or compelled to recognise in any way (even when notified) any equitable, contingent, future or partial interest in any Share, or (except only as is otherwise provided by the Articles or the Statute) any other rights in respect of any Share other than an absolute right to the entirety thereof in the holder.

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| | |
|:---|:---|
| **13** | **Lien on Shares** |

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13.1 The
 Company shall have a first and paramount lien on all Shares (whether Fully Paid or not) registered in the name of a Member
 (whether solely or jointly with others) for all debts, liabilities or engagements to or with the Company (whether presently
 payable or not) by such Member or their estate, either alone or jointly with any other person, whether a Member or not, but
 the Directors may at any time declare any Share to be wholly or in part exempt from the provisions of this Article. The registration
 of a transfer of any such Share shall operate as a waiver of the Company's lien thereon. The Company's lien on
 a Share shall also extend to any amount payable in respect of that Share.

13.2 The
 Company may sell, in such manner as the Directors think fit, any Shares on which the Company has a lien, if a sum in respect
 of which the lien exists is presently payable, and is not paid within 14 clear days after notice has been received or deemed
 to have been received by the holder of the Shares, or to the person entitled to it in consequence of the death or bankruptcy
 of the holder, demanding payment and stating that if the notice is not complied with the Shares may be sold.

13.3 To
 give effect to any such sale the Directors may authorise any person to execute an instrument of transfer of the Shares sold
 to, or in accordance with the directions of, the purchaser. The purchaser or their nominee shall be registered as the holder
 of the Shares comprised in any such transfer, and they shall not be bound to see to the application of the purchase money,
 nor shall their title to the Shares be affected by any irregularity or invalidity in the sale or the exercise of the Company's
 power of sale under the Articles.

13.4 The
 net proceeds of such sale after payment of costs, shall be applied in payment of such part of the amount in respect of which
 the lien exists as is presently payable and any balance shall (subject to a like lien for sums not presently payable as existed
 upon the Shares before the sale) be paid to the person entitled to the Shares at the date of the sale.

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| | |
|:---|:---|
| **14** | **Call on Shares** |

---

14.1 Subject
 to the terms of the allotment and issue of any Shares, the Directors may make calls upon the Members in respect of any monies
 unpaid on their Shares (whether in respect of par value or premium), and each Member shall (subject to receiving at least
 14 clear days' notice specifying the time or times of payment) pay to the Company at the time or times so specified
 the amount called on the Shares. A call may be revoked or postponed, in whole or in part, as the Directors may determine.
 A call may be required to be paid by instalments. A person upon whom a call is made shall remain liable for calls made upon
 them notwithstanding the subsequent transfer of the Shares in respect of which the call was made.

14.2 A
 call shall be deemed to have been made at the time when the resolution of the Directors authorising such call was passed.

14.3 The
 joint holders of a Share shall be jointly and severally liable to pay all calls in respect thereof.

14.4 If
 a call remains unpaid after it has become due and payable, the person from whom it is due shall pay interest on the amount
 unpaid from the day it became due and payable until it is paid at such rate as the Directors may determine (and in addition
 all expenses that have been incurred by the Company by reason of such non-payment), but the Directors may waive payment of
 the interest or expenses wholly or in part.

14.5 An
 amount payable in respect of a Share on issue or allotment or at any fixed date, whether on account of the par value of the
 Share or premium or otherwise, shall be deemed to be a call and if it is not paid all the provisions of the Articles shall
 apply as if that amount had become due and payable by virtue of a call.

14.6 The
 Directors may issue Shares with different terms as to the amount and times of payment of calls, or the interest to be paid.

14.7 The
 Directors may, if they think fit, receive an amount from any Member willing to advance all or any part of the monies uncalled
 and unpaid upon any Shares held by that Member, and may (until the amount would otherwise become payable) pay interest at
 such rate as may be agreed upon between the Directors and the Member paying such amount in advance.

14.8 No
 such amount paid in advance of calls shall entitle the Member paying such amount to any portion of a Dividend or other distribution
 payable in respect of any period prior to the date upon which such amount would, but for such payment, become payable.

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| | |
|:---|:---|
| **15** | **Forfeiture of Shares** |

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15.1 If
 a call or instalment of a call remains unpaid after it has become due and payable the Directors may give to the person from
 whom it is due not less than 14 clear days' notice requiring payment of the amount unpaid together with any interest
 which may have accrued and any expenses incurred by the Company by reason of such non-payment. The notice shall specify where
 payment is to be made and shall state that if the notice is not complied with the Shares in respect of which the call was
 made will be liable to be forfeited.

15.2 If
 the notice is not complied with, any Share in respect of which it was given may, before the payment required by the notice
 has been made, be forfeited by a resolution of the Directors. Such forfeiture shall include all Dividends, other distributions
 or other monies payable in respect of the forfeited Share and not paid before the forfeiture.

15.3 A
 forfeited Share may be sold, re-allotted or otherwise disposed of on such terms and in such manner as the Directors think
 fit and at any time before a sale, re-allotment or disposition the forfeiture may be cancelled on such terms as the Directors
 think fit. Where for the purposes of its disposal a forfeited Share is to be transferred to any person the Directors may
 authorise some person to execute an instrument of transfer of the Share in favour of that person.

15.4 A
 person any of whose Shares have been forfeited shall cease to be a Member in respect of them and shall surrender to the Company
 for cancellation the certificate for the Shares forfeited and shall remain liable to pay to the Company all monies which
 at the date of forfeiture were payable by that person to the Company in respect of those Shares together with interest at
 such rate as the Directors may determine, but that person's liability shall cease if and when the Company shall have
 received payment in full of all monies due and payable by them in respect of those Shares.

15.5 A
 certificate in writing under the hand of one Director or Officer that a Share has been forfeited on a specified date shall
 be conclusive evidence of the facts stated in it as against all persons claiming to be entitled to the Share. The certificate
 shall (subject to the execution of an instrument of transfer) constitute a good title to the Share and the person to whom
 the Share is sold or otherwise disposed of shall not be bound to see to the application of the purchase money, if any, nor
 shall their title to the Share be affected by any irregularity or invalidity in the proceedings in reference to the forfeiture,
 sale or disposal of the Share.

15.6 The
 provisions of the Articles as to forfeiture shall apply in the case of non payment of any sum which, by the terms of issue
 of a Share, becomes payable at a fixed time, whether on account of the par value of the Share or by way of premium as if
 it had been payable by virtue of a call duly made and notified.

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| | |
|:---|:---|
| **16** | **Transmission of Shares** |

---

16.1 If
 a Member dies, the survivor or survivors (where they were a joint holder), or their legal personal representatives (where
 they were a sole holder), shall be the only persons recognised by the Company as having any title to the deceased Member's
 Shares. The estate of a deceased Member is not thereby released from any liability in respect of any Share, for which the
 Member was a joint or sole holder.

16.2 Any
 person becoming entitled to a Share in consequence of the death or bankruptcy or liquidation or dissolution of a Member (or
 in any other way than by transfer) may, upon such evidence being produced as may be required by the Directors, elect, by
 a notice in writing sent by that person to the Company, either to become the holder of such Share or to have some person
 nominated by them registered as the holder of such Share. If they elect to have another person registered as the holder of
 such Share they shall sign an instrument of transfer of that Share to that person. The Directors shall, in either case, have
 the same right to decline or suspend registration as they would have had in the case of a transfer of the Share by the relevant
 Member before their death or bankruptcy or liquidation or dissolution, as the case may be.

16.3 A
 person becoming entitled to a Share by reason of the death or bankruptcy or liquidation or dissolution of a Member (or in
 any other case than by transfer) shall be entitled to the same Dividends, other distributions and other advantages to which
 they would be entitled if they were the holder of such Share. However, they shall not, before becoming a Member in respect
 of a Share, be entitled in respect of it to exercise any right conferred by membership in relation to general meetings of
 the Company and the Directors may at any time give notice requiring any such person to elect either to be registered or to
 have some person nominated by them registered as the holder of the Share (but the Directors shall, in either case, have the
 same right to decline or suspend registration as they would have had in the case of a transfer of the Share by the relevant
 Member before their death or bankruptcy or liquidation or dissolution or any other case than by transfer, as the case may
 be). If the notice is not complied with within 90 days of being received or deemed to be received (as determined pursuant
 to the Articles), the Directors may thereafter withhold payment of all Dividends, other distributions, bonuses or other monies
 payable in respect of the Share until the requirements of the notice have been complied with.

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| | |
|:---|:---|
| **17** | **Amendments of Memorandum and Articles of Association and Alteration of Capital** |

---

17.1 To
 the fullest extent permitted by the Statute, the Company may by Ordinary Resolution do any of the following and amend its
 Memorandum for that purpose:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) increase
 its share capital by new Shares of the amount as that Ordinary Resolution shall prescribe and with such rights, priorities
 and privileges annexed thereto, as the Company in general meeting may determine;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) consolidate
 and divide all or any of its share capital into Shares of larger amount than its existing Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) convert
 all or any of its paid-up Shares into stock, and reconvert that stock into paid-up Shares of any denomination;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) sub-divide
 its Shares or any of them into Shares of an amount smaller than that fixed by the Memorandum, 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; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) cancel
 any Shares that at the date of the passing of that Ordinary Resolution, have not been taken or agreed to be taken by any
 person, and diminish the amount of its share capital by the amount of the Shares so cancelled or, in the case of Shares without
 nominal par value, diminish the number of Shares into which its capital is divided.

17.2 All
 new Shares created in accordance with the provisions of the preceding Article shall be subject to the same provisions of
 the Articles with reference to the payment of calls, liens, transfer, transmission, forfeiture and otherwise as the Shares
 in the original share capital.

17.3 Subject
 to the provisions of the Statute and the provisions of the Articles as regards the matters to be dealt with by Ordinary Resolution,
 the Company may by Special Resolution:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) change
 its name;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) alter
 or add to the Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) alter
 or add to the Memorandum with respect to any objects, powers or other matters specified therein; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) reduce
 its share capital or any capital redemption reserve fund.

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| | |
|:---|:---|
| **18** | **Offices and Places of Business** |

---

Subject to the provisions of the Statute, the Company may by resolution of the Directors change the location of its Registered Office. The Company may, in addition to its Registered Office, maintain such other offices or places of business as the Directors determine.

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| | |
|:---|:---|
| **19** | **General Meetings** |

---

19.1 All
 general meetings other than annual general meetings shall be called extraordinary general meetings.

19.2 The
 Company may, but shall not (unless required by the Statute) be obliged to, in each year hold a general meeting as its annual
 general meeting, and shall specify the meeting as such in the notices calling it. Any annual general meeting shall be held
 at such time and place as the Directors shall appoint. At these meetings the report of the Directors (if any) shall be presented.

19.3 The
 Directors, the chief executive officer or the chairperson of the board of Directors may call general meetings, and, for the
 avoidance of doubt, Members shall not have the ability to call general meetings.

19.4 Members
 seeking to bring business before the annual general meeting or to nominate candidates for appointment as Directors at the
 annual general meeting must deliver notice to the principal executive offices of the Company not less than 120 calendar days
 before the date of the Company's proxy statement released to Members in connection with the previous year's annual
 general meeting or, if the Company did not hold an annual general meeting the previous year, or if the date of the current
 year's annual general meeting has been changed by more than 30 days from the date of the previous year's annual
 general meeting, then the deadline shall be set by the board of Directors with such deadline being a reasonable time before
 the Company begins to print and send its related proxy materials.

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| | |
|:---|:---|
| **20** | **Notice of General Meetings** |

---

20.1 Every
 notice shall specify each of the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 place, the day and the hour of the meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) if
 the meeting is to be held in two or more places, or any meeting at which Electronic Communication will be utilized (including
 any Virtual Meeting), the Electronic Communication that will be used to facilitate the meeting, including the procedures
 to be followed by any Member or other participant of the meeting who wishes to utilise such Electronic Communication for
 the purposes of attending and participating in such meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) subject
 to paragraph (d), the general nature of the business to be conducted at the general meeting and shall be given in the manner
 hereinafter mentioned or in such other manner if any as may be prescribed by the Company; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) if
 a resolution is proposed as a Special Resolution, the text of that resolution.

20.2 In
 each notice there shall appear with reasonable prominence the following statements:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) that
 a Member who is entitled to attend and vote is entitled to appoint one or more proxies to attend and vote instead of that
 Member; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) that
 a proxyholder need not be a Member.

20.3 At
 least five (5) days' notice shall be given of any general meeting, provided that a general meeting of the Company shall,
 whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding
 general meetings have been complied with, be deemed to have been duly convened if it is so agreed:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) in
 the case of an annual general meeting, by all of the Members entitled to attend and vote at the meeting; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) in
 the case of an extraordinary general meeting, by a majority in number of the Members having a right to attend and vote at
 the meeting, together holding not less than 95% in par value of the Shares giving that right.

20.4 The
 accidental omission to give notice of a general meeting to, or the non receipt of notice of a general meeting by, any person
 entitled to receive such notice shall not invalidate the proceedings of that general meeting.

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| | |
|:---|:---|
| **21** | **Proceedings at General Meetings** |

---

21.1 No
 business shall be transacted at any general meeting unless a quorum is present. The holders of a majority of the Shares being
 individuals present in person or by proxy or if a corporation or other non-natural person by its duly authorised representative
 or proxy shall be a quorum.

21.2 A
 person may participate at a general meeting by conference telephone or other communications equipment by means of which all
 the persons participating in the meeting can communicate with each other. Participation by a person in a general meeting
 in this manner is treated as presence in person at that meeting.

21.3 A
 resolution (including a Special Resolution) in writing (in one or more counterparts) signed by or on behalf of all of the
 Members for the time being entitled to receive notice of and to attend and vote at general meetings (or, being corporations
 or other non-natural persons, signed by their duly authorised representatives) shall be as valid and effective as if the
 resolution had been passed at a general meeting of the Company duly convened and held.

21.4 If
 a quorum is not present within half an hour from the time appointed for the meeting to commence, the meeting shall stand
 adjourned to the same day in the next week at the same time and/or place or to such other day, time and/or place as the Directors
 may determine, and if at the adjourned meeting a quorum is not present within half an hour from the time appointed for the
 meeting to commence, the Members present shall be a quorum.

21.5 The
 Directors may, at any time prior to the time appointed for the meeting to commence, appoint any person to act as chairperson
 of a general meeting of the Company (including any Virtual Meeting) or, if the Directors do not make any such appointment,
 the chairperson, if any, of the board of Directors shall preside as chairperson at such general meeting. If there is no such
 chairperson, or if the person shall not be present within 15 minutes after the time appointed for the meeting to commence,
 or is unwilling to act, the Directors present shall elect one of their number to be chairperson of the meeting.

21.6 If
 no Director is willing to act as chairperson or if no Director is present within 15 minutes after the time appointed for
 the meeting to commence, the Members present shall choose one of their number to be chairperson of the meeting.

21.7 The
 chairperson may, with the consent of a meeting at which a quorum is present (and shall if so directed by the meeting) adjourn
 the meeting from time to time and from place to place, but no business shall be transacted at any adjourned meeting other
 than the business left unfinished at the meeting from which the adjournment took place.

21.8 When
 a general meeting is adjourned for 30 days or more, notice of the adjourned meeting shall be given as in the case of an original
 meeting. Otherwise it shall not be necessary to give any such notice of an adjourned meeting.

21.9 If,
 prior to a Business Combination, a notice is issued in respect of a general meeting and the Directors, in their absolute
 discretion, consider that it is impractical or undesirable for any reason to hold that general meeting at the place, the
 day and the hour specified in the notice calling such general meeting, the Directors may postpone the general meeting to
 another place, day and/or hour provided that notice of the place, the day and the hour of the rearranged general meeting
 is promptly given to all Members. No business shall be transacted at any postponed meeting other than the business specified
 in the notice of the original meeting.

21.10 When
 a general meeting is postponed for 30 days or more, notice of the postponed meeting shall be given as in the case of an original
 meeting. Otherwise it shall not be necessary to give any such notice of a postponed meeting. All proxy forms submitted for
 the original general meeting shall remain valid for the postponed meeting. The Directors may postpone a general meeting which
 has already been postponed.

21.11 A
 resolution put to the vote of the meeting shall be decided on a poll.

21.12 A
 poll shall be taken as the chairperson directs, and the result of the poll shall be deemed to be the resolution of the general
 meeting at which the poll was demanded.

21.13 A
 poll demanded on the election of a chairperson or on a question of adjournment shall be taken forthwith. A poll demanded
 on any other question shall be taken at such date, time and place as the chairperson of the general meeting directs, and
 any business other than that upon which a poll has been demanded or is contingent thereon may proceed pending the taking
 of the poll.

21.14 In
 the case of an equality of votes the chairperson shall be entitled to a second or casting vote.

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| | |
|:---|:---|
| **22** | **Votes of Members** |

---

22.1 Subject
 to any rights or restrictions attached to any Shares, every Member present in any such manner shall have one vote for every
 Share of which they are the holder.

22.2 In
 the case of joint holders the vote of the senior holder who tenders a vote, whether in person or by proxy (or, in the case
 of a corporation or other non-natural person, by its duly authorised representative or proxy), shall be accepted to the exclusion
 of the votes of the other joint holders, and seniority shall be determined by the order in which the names of the holders
 stand in the Register of Members.

22.3 A
 Member of unsound mind, or in respect of whom an order has been made by any court, having
 jurisdiction in lunacy, may vote by their committee, receiver, curator bonis, or other person
 on such Member's behalf appointed by that court, and any such committee, receiver,
 curator bonis or other person may vote by proxy.

22.4 No person shall be entitled to vote at any general meeting unless they are registered
 as a Member on the record date for such meeting nor unless all calls or other monies
 then payable by them in respect of Shares have been paid.

22.5 No objection shall be raised as to the qualification of any voter except at the general
 meeting or adjourned general meeting at which the vote objected to is given or tendered
 and every vote not disallowed at the meeting shall be valid. Any objection made in
 due time in accordance with this Article shall be referred to the chairperson whose
 decision shall be final and conclusive.

22.6 Votes may be cast either personally or by proxy (or in the case of a corporation or
 other non-natural person by its duly authorised representative or proxy). A Member
 may appoint more than one proxy or the same proxy under one or more instruments to
 attend and vote at a meeting. Where a Member appoints more than one proxy the instrument
 of proxy shall specify the number of Shares in respect of which each proxy is entitled
 to exercise the related votes.

22.7 A Member holding more than one Share need not cast the votes in respect of their Shares
 in the same way on any resolution and therefore may vote a Share or some or all such
 Shares either for or against a resolution and/or abstain from voting a Share or some
 or all of the Shares and, subject to the terms of the instrument appointing the proxy,
 a proxy appointed under one or more instruments may vote a Share or some or all of
 the Shares in respect of which they are appointed either for or against a resolution
 and/or abstain from voting a Share or some or all of the Shares in respect of which
 they are appointed.

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| | |
|:---|:---|
| **23** | **Proxies** |

---

23.1 The instrument appointing a proxy shall be in writing and shall be executed under
 the hand of the appointor or of their attorney duly authorised in writing, or, if the appointor is a corporation or other
 non natural person, under the hand of its duly authorised representative. A proxy
 need not be a Member.

23.2 The Directors may, in the notice convening any meeting or adjourned meeting, or in
 an instrument of proxy sent out by the Company, specify the manner by which the instrument appointing a proxy shall be deposited and the place and the time (being not later than the time appointed for the commencement of the meeting or adjourned
 meeting to which the proxy relates) at which the instrument appointing a proxy shall
 be deposited. In the absence of any such direction from the Directors in the notice
 convening any meeting or adjourned meeting or in an instrument of proxy sent out by
 the Company, the instrument appointing a proxy shall be deposited physically at the
 Registered Office not less than 48 hours before the time appointed for the meeting
 or adjourned meeting to commence at which the person named in the instrument proposes
 to vote.

23.3 The chairperson may in any event at their discretion declare that an instrument of
 proxy shall be deemed to have been duly deposited. An instrument of proxy that is not deposited in the manner permitted, or which has
 not been declared to have been duly deposited by the chairperson, shall be invalid.

23.4 The instrument appointing a proxy may be in any usual or common form (or such other
 form as the Directors may approve) and may be expressed to be for a particular meeting
 or any adjournment thereof or generally until revoked. An instrument appointing a
 proxy shall be deemed to include the power to demand or join or concur in demanding
 a poll.

23.5 Votes given in accordance with the terms of an instrument of proxy shall be valid
 notwithstanding the previous death or insanity of the principal or revocation of the
 proxy or of the authority under which the proxy was executed, or the transfer of the
 Share in respect of which the proxy is given unless notice in writing of such death,
 insanity, revocation or transfer was received by the Company at the Registered Office
 before the commencement of the general meeting, or adjourned meeting at which it is
 sought to use the proxy.

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| | |
|:---|:---|
| **24** | **Corporate Members** |

---

24.1 Any corporation or other non-natural person which is a Member may in accordance with its constitutional documents, or in the absence of such provision by resolution of its directors or other governing body,
 authorise such person as it thinks fit to act as its representative at any meeting
 of the Company or of any class of Members, and the person so authorised shall be entitled
 to exercise the same powers on behalf of the corporation which they represent as the
 corporation could exercise if it were an individual Member.

24.2 If a Clearing House (or its nominee(s)), being a corporation, is a Member, it may
 authorise such persons as it sees fit to act as its representative at any meeting
 of the Company or at any meeting of any class of Members provided that the authorisation
 shall specify the number and class of Shares in respect of which each such representative
 is so authorised. Each person so authorised under the provisions of this Article shall
 be deemed to have been duly authorised without further evidence of the facts and be
 entitled to exercise the same rights and powers on behalf of the Clearing House (or
 its nominee(s)) as if such person was the registered holder of such Shares held by
 the Clearing House (or its nominee(s)).

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| | |
|:---|:---|
| **25** | **Shares that May Not be Voted** |

---

Shares in the Company that are beneficially owned by the Company shall not be voted, directly or indirectly, at any meeting and shall not be counted in determining the total number of outstanding Shares at any given time.

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| | |
|:---|:---|
| **26** | **Directors** |

---

26.1 Unless otherwise determined by Ordinary Resolution, the minimum number of directors
 shall be one (1).

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| | |
|:---|:---|
| **27** | **Powers of Directors** |

---

27.1 Subject to the provisions of the Statute, the Memorandum and the Articles and to any directions given by Special Resolution, the business of the Company
 shall be managed by the Directors who may exercise all the powers of the Company.
 No alteration of the Memorandum or Articles and no such direction shall invalidate
 any prior act of the Directors which would have been valid if that alteration had
 not been made or that direction had not been given. A duly convened meeting of Directors
 at which a quorum is present may exercise all powers exercisable by the Directors.

27.2 All cheques, promissory notes, drafts, bills of exchange and other negotiable or transferable
 instruments and all receipts for monies paid to the Company shall be signed, drawn,
 accepted, endorsed or otherwise executed as the case may be in such manner as the
 Directors shall determine by resolution.

27.3 The Directors on behalf of the Company may pay a gratuity or pension or allowance
 on retirement to any Director who has held any other salaried office or place of profit
 with the Company or to their surviving spouse, civil partner or dependants and may
 make contributions to any fund and pay premiums for the purchase or provision of any
 such gratuity, pension or allowance.

27.4 The Directors may exercise all the powers of the Company to borrow money and to mortgage
 or charge its undertaking, property and assets (present and future) and uncalled capital
 or any part thereof and to issue debentures, debenture stock, mortgages, bonds and
 other such securities whether outright or as security for any debt, liability or obligation
 of the Company or of any third party.

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| | |
|:---|:---|
| **28** | **Appointment and Removal of Directors** |

---

28.1 After the closing of a Business Combination, the Company may by Ordinary Resolution appoint any person to be a Director or may by
 Ordinary Resolution remove any Director.

28.2 The Directors may appoint any person to be a Director, either to fill a vacancy or
 as an additional Director provided that the appointment does not cause the number
 of Directors to exceed any number fixed by or in accordance with the Articles as the maximum number of Directors.

28.3 All Directors shall hold office until the expiration of their respective terms of office
 and until their successors shall have been elected and qualified. A Director elected to fill a vacancy resulting from the death, resignation or removal
 of a director shall serve for the remainder of the full term of the Director whose death, resignation or removal shall have created such vacancy and until
 his successor shall have been elected and qualified.

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| | |
|:---|:---|
| **29** | **Vacation of Office of Director** |

---

The office of a Director shall be vacated if:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the Director gives notice in writing to the Company that they resign the office of Director; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the Director is absent (for the avoidance of doubt, without being represented by proxy)
 from three consecutive meetings of the board of Directors without special leave of
 absence from the Directors, and the other Directors pass a resolution that they have by reason of such absence vacated office;
 or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the Director dies, becomes bankrupt or makes any arrangement or composition with their creditors generally; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the Director is found to be or becomes of unsound mind; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) all of the other Directors (being not less than two in number) determine that the
 Director should be removed as a Director, either by a resolution passed by all of
 the other Directors at a meeting of the Directors duly convened and held in accordance
 with the Articles or by a resolution in writing signed by all of the other Directors.

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| | |
|:---|:---|
| **30** | **Proceedings of Directors** |

---

30.1 The quorum for the transaction of the business of the Directors may be fixed by the
 Directors, and unless so fixed shall be a majority of the Directors then in office.

30.2 Subject to the provisions of the Articles, the Directors may regulate their proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In the case of an equality of
 votes, the chairperson shall have a second or casting vote.

30.3 A person may participate in a meeting of the Directors or any committee of Directors
 by conference telephone or other communications equipment by means of which all the
 persons participating in the meeting can communicate with each other at the same time. Participation by a person in a meeting in this manner is treated
 as presence in person at that meeting. Unless otherwise determined by the Directors,
 the meeting shall be deemed to be held at the place where the chairperson is located
 at the start of the meeting.

30.4 A resolution in writing (in one or more counterparts) signed by all the Directors
 or all the members of a committee of the Directors or, in the case of a resolution
 in writing relating to the removal of any Director or the vacation of office by any
 Director, all of the Directors other than the Director who is the subject of such
 resolution shall be as valid and effectual as if it had been passed at a meeting of
 the Directors, or committee of Directors as the case may be, duly convened and held.

30.5 A Director may, or other Officer on the direction of a Director shall, call a meeting of the Directors by at least two days' notice in writing to every Director which notice shall set forth the general nature
 of the business to be considered unless notice is waived by all the Directors either
 at, before or after the meeting is held. To any such notice of a meeting of the Directors
 all the provisions of the Articles relating to the giving of notices by the Company to the Members shall apply *mutatis mutandis.* 

30.6 The continuing Directors (or a sole continuing Director, as the case may be) may act
 notwithstanding any vacancy in their body, but if and so long as their number is reduced
 below the number fixed by or pursuant to the Articles as the necessary quorum of Directors
 the continuing Directors or Director may act for the purpose of increasing the number
 of Directors to be equal to such fixed number, or of summoning a general meeting of
 the Company, but for no other purpose.

30.7 The Directors may elect a chairperson of their board and determine the period for
 which they are to hold office; but if no such chairperson is elected, or if at any
 meeting the chairperson is not present within five minutes after the time appointed
 for the meeting to commence, the Directors present may choose one of their number
 to be chairperson of the meeting.

30.8 All acts done by any meeting of the Directors or of a committee of the Directors shall,
 notwithstanding that it is afterwards discovered that there was some defect in the
 appointment of any Director, and/or that they or any of them were disqualified, and/or
 had vacated their office and/or were not entitled to vote, be as valid as if every
 such person had been duly appointed and/or not disqualified to be a Director and/or had not vacated their office and/or had been entitled to vote, as the case may be.

30.9 A Director may be represented at any meetings of the board of Directors by a proxy appointed
 in writing by that Director. The proxy shall count towards the quorum and the vote of the proxy shall for all purposes
 be deemed to be that of the appointing Director.

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| | |
|:---|:---|
| **31** | **Presumption of Assent** |

---

A Director who is present at a meeting of the board of Directors at which action on any Company matter is taken shall be presumed to have assented to the action taken unless their dissent shall be entered in the minutes of the meeting or unless they shall file their written dissent from such action with the person acting as the chairperson or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered post to such person immediately after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.

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| | |
|:---|:---|
| **32** | **Directors' Interests** |

---

32.1 A Director may hold any other office or place of profit under the Company (other than
 the office of Auditor) in conjunction with their office of Director for such period
 and on such terms as to remuneration and otherwise as the Directors may determine.

32.2 A Director may act on their own or by, through or on behalf of their firm in a professional
 capacity for the Company and they or their firm shall be entitled to remuneration
 for professional services as if they were not a Director.

32.3 A Director may be or become a director or other officer of or otherwise interested in
 any company promoted by the Company or in which the Company may be interested as a
 shareholder, a contracting party or otherwise, and no such Director shall be accountable
 to the Company for any remuneration or other benefits received by them as a director
 or officer of, or from their interest in, such other company.

32.4 No person shall be disqualified from the office of Director or prevented by such office
 from contracting with the Company, either as vendor, purchaser or otherwise, nor shall
 any such contract or any contract or transaction entered into by or on behalf of the
 Company in which any Director shall be in any way interested be or be liable to be
 avoided, nor shall any Director so contracting or being so interested be liable to
 account to the Company for any profit realised by or arising in connection with any
 such contract or transaction by reason of such Director holding office or of the fiduciary
 relationship thereby established. A Director shall be at liberty to vote in respect
 of any contract or transaction in which they are interested provided that the nature
 of the interest of any Director in any such contract or transaction shall be disclosed
 by them at or prior to its consideration and any vote thereon.

32.5 A general notice that a Director is a shareholder, director, officer or employee of
 any specified firm or company and is to be regarded as interested in any transaction with such firm or company shall be sufficient disclosure for the purposes of voting on a resolution in respect of a contract or transaction in which they have an interest,
 and after such general notice it shall not be necessary to give special notice relating
 to any particular transaction.

32.6 A Director may vote at a meeting of Directors on any resolution concerning a matter in which that Director has an interest or duty, whether directly or indirectly, so long as that Director discloses any interest pursuant to these Articles. The Director shall be counted towards a quorum of those present at the meeting. If the Director votes on the resolution, his vote shall be counted.

32.7 Where proposals are under consideration concerning the appointment of two or more
 Directors to offices or employment with the Company or any body corporate in which
 the Company is interested, the proposals may be divided and considered in relation
 to each Director separately and each of the Directors concerned shall be entitled to vote and be counted in the quorum in respect
 of each resolution except that concerning his or her own appointment.

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| | |
|:---|:---|
| **33** | **Minutes** |

---

The Directors shall cause minutes to be made in books kept for the purpose of recording all appointments of Officers made by the Directors, all proceedings at meetings of the Company or the holders of any class of Shares and of the Directors, and of committees of the Directors, including the names of the Directors present at each meeting.

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| | |
|:---|:---|
| **34** | **Delegation of Directors' Powers** |

---

34.1 The Directors may delegate any of their powers, authorities and discretions, including
 the power to sub-delegate, to any committee consisting of one or more Directors (including,
 without limitation, the Audit Committee, [the Compensation Committee] and [the Corporate
 Governance and Nominating Committee]). Any such delegation may be made subject to
 any conditions the Directors may impose and either collaterally with or to the exclusion
 of their own powers and any such delegation may be revoked or altered by the Directors.
 Subject to any such conditions, the proceedings of a committee of Directors shall
 be governed by the Articles regulating the proceedings of Directors, so far as they are capable of applying.

34.2 The Directors may establish any committees, local boards or agencies or appoint any
 person to be a manager or agent for managing the affairs of the Company and may appoint
 any person to be a member of such committees, local boards or agencies. Any such appointment may be made subject to any conditions the Directors may impose,
 and either collaterally with or to the exclusion of their own powers and any such
 appointment may be revoked or altered by the Directors. Subject to any such conditions, the proceedings of any such committee, local board or agency shall be governed by the Articles regulating the proceedings of Directors, so far as they are capable of applying.

34.3 The Directors may adopt formal written charters for committees and, if so adopted,
 shall review and assess the adequacy of such formal written charters on an annual
 basis as may be required from time to time by the rules and regulations of the Designated
 Stock Exchange, the Securities and Exchange Commission and/or any other competent
 regulatory authority or otherwise under Applicable Law. Each of these committees shall
 be empowered to do all things necessary to exercise the rights of such committee set forth in the Articles and shall have such powers as the
 Directors may delegate pursuant to the Articles and as required by the rules and regulations
 of the Designated Stock Exchange, the Securities and Exchange Commission and/or any
 other competent regulatory authority or otherwise under Applicable Law. Each of the
 Audit Committee, [the Compensation Committee] and [the Corporate Governance and Nominating
 Committee], if established, shall consist of such number of Directors as the Directors
 shall from time to time determine (or such minimum number as may be required from
 time to time by the rules and regulations of the Designated Stock Exchange, the Securities
 and Exchange Commission and/or any other competent regulatory authority or otherwise
 under Applicable Law). For so long as any class of Shares is listed on the Designated Stock
 Exchange, the Audit Committee, the Compensation Committee and the Corporate Governance
 and Nominating Committee shall be made up of such number of Independent Directors
 as is required from time to time by the rules and regulations of the Designated Stock Exchange, the Securities
 and Exchange Commission and/or any other competent regulatory authority or otherwise
 under Applicable Law.

34.4 The Directors may by power of attorney or otherwise appoint any person to be the agent
 of the Company on such conditions as the Directors may determine, provided that the delegation is not to the exclusion
 of their own powers and may be revoked by the Directors at any time.

34.5 The Directors may by power of attorney or otherwise appoint any company, firm, person
 or body of persons, whether nominated directly or indirectly by the Directors, to
 be the attorney or authorised signatory of the Company for such purpose and with such
 powers, authorities and discretions (not exceeding those vested in or exercisable
 by the Directors under the Articles) and for such period and subject to such conditions
 as they may think fit, and any such powers of attorney or other appointment may contain
 such provisions for the protection and convenience of persons dealing with any such
 attorneys or authorised signatories as the Directors may think fit and may also authorise
 any such attorney or authorised signatory to delegate all or any of the powers, authorities
 and discretions vested in them.

34.6 The Directors may appoint such Officers as they consider necessary on such terms,
 at such remuneration and to perform such duties, and subject to such provisions as
 to disqualification and removal as the Directors may think fit. Unless otherwise specified
 in the terms of their appointment an Officer may be removed by resolution of the Directors
 or Members. An Officer may vacate their office at any time if they give notice in writing to the
 Company that they resign their office.

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| | |
|:---|:---|
| **35** | **No Minimum Shareholding** |

---

The Company in general meeting may fix a minimum shareholding required to be held by a Director, but unless and until such a shareholding qualification is fixed a Director is not required to hold Shares.

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| | |
|:---|:---|
| **36** | **Remuneration of Directors** |

---

36.1 The remuneration to be paid to the Directors, if any, shall be such remuneration as
 the Directors shall determine, provided that no cash remuneration shall be paid to
 any Director by the Company prior to the consummation of a Business Combination. The
 Directors shall also, whether prior to or after the consummation of a Business Combination,
 be entitled to be paid all travelling, hotel and other expenses properly incurred
 by them in connection with their attendance at meetings of Directors or committees
 of Directors, or general meetings of the Company, or separate meetings of the holders
 of any class of Shares or debentures of the Company, or otherwise in connection with
 the business of the Company or the discharge of their duties as a Director, or to
 receive a fixed allowance in respect thereof as may be determined by the Directors,
 or a combination partly of one such method and partly the other.

36.2 The Directors may by resolution approve additional remuneration to any Director for
 any services which in the opinion of the Directors go beyond that Director's ordinary routine work as a Director. Any fees paid to a Director who is also counsel,
 attorney or solicitor to the Company, or otherwise serves it in a professional capacity
 shall be in addition to their remuneration as a Director.

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| | |
|:---|:---|
| **37** | **Seal** |

---

37.1 The Company may, if the Directors so determine, have a Seal. The Seal shall only be used by the authority of the Directors or of a committee of
 the Directors authorised by the Directors. Every instrument to which the Seal has
 been affixed shall be signed by at least one person who shall be either a Director
 or some Officer or other person appointed by the Directors for the purpose.

37.2 The Company may have for use in any place or places outside the Cayman Islands a duplicate
 Seal or Seals each of which shall be a facsimile of the common Seal of the Company
 and, if the Directors so determine, with the addition on its face of the name of every
 place where it is to be used.

37.3 A Director or Officer, representative or attorney of the Company may without further
 authority of the Directors affix the Seal over their signature alone to any document
 of the Company required to be authenticated by them under seal or to be filed with
 the Registrar of Companies in the Cayman Islands or elsewhere wheresoever.

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| | |
|:---|:---|
| **38** | **Dividends, Distributions and Reserve** |

---

38.1 Subject to the Statute and this Article and except as otherwise provided by the rights attached to any Shares, the Directors may resolve to pay Dividends and other distributions on Shares in issue and authorise
 payment of the Dividends or other distributions out of the funds of the Company lawfully
 available therefor. A Dividend shall be deemed to be an interim Dividend unless the terms of the resolution pursuant to which the Directors resolve to pay such Dividend specifically state that such Dividend shall be a final Dividend. No Dividend or other distribution shall
 be paid except out of the realised or unrealised profits of the Company, out of the share premium account or as otherwise
 permitted by law.

38.2 Except as otherwise provided by the rights attached to any Shares, all Dividends and
 other distributions shall be paid according to the par value of the Shares that a Member holds. If any Share is issued
 on terms providing that it shall rank for Dividend as from a particular date, that
 Share shall rank for Dividend accordingly.

38.3 The Directors may deduct from any Dividend or other distribution payable to any Member
 all sums of money (if any) then payable by the Member to the Company on account of
 calls or otherwise.

38.4 The Directors may resolve that any Dividend or other distribution be paid wholly or partly by the distribution of specific assets and in particular (but without limitation) by the distribution of shares, debentures, or securities of any other company or in any one or more of such ways and where any difficulty arises in regard to such distribution,
 the Directors may settle the same as they think expedient and in particular may issue
 fractional Shares and may fix the value for distribution of such specific assets or
 any part thereof and may determine that cash payments shall be made to any Members
 upon the basis of the value so fixed in order to adjust the rights of all Members
 and may vest any such specific assets in trustees in such manner as may seem expedient
 to the Directors.

38.5 Except as otherwise provided by the rights attached to any Shares, Dividends and other
 distributions may be paid in any currency. The Directors may determine the basis of
 conversion for any currency conversions that may be required and how any costs involved are to be met.

38.6 The Directors may, before resolving to pay any Dividend or other distribution, set
 aside such sums as they think proper as a reserve or reserves which shall, at the
 discretion of the Directors, be applicable for any purpose of the Company and pending
 such application may, at the discretion of the Directors, be employed in the business
 of the Company.

38.7 Any Dividend, other distribution, interest or other monies payable in cash in respect
 of Shares may be paid by wire transfer to the holder or by cheque or warrant sent
 through the post directed to the registered address of the holder or, in the case
 of joint holders, to the registered address of the holder who is first named on the
 Register of Members or to such person and to such address as such holder or joint
 holders may in writing direct. Every such cheque or warrant shall be made payable
 to the order of the person to whom it is sent. Any one of two or more joint holders
 may give effectual receipts for any Dividends, other distributions, bonuses, or other
 monies payable in respect of the Share held by them as joint holders.

38.8 No Dividend or other distribution shall bear interest against the Company.

38.9 Any Dividend or other distribution which cannot be paid to a Member and/or which remains
 unclaimed after six months from the date on which such Dividend or other distribution
 becomes payable may, in the discretion of the Directors, be paid into a separate account
 in the Company's name, provided that the Company shall not be constituted as a trustee in respect
 of that account and the Dividend or other distribution shall remain as a debt due
 to the Member. Any Dividend or other distribution which remains unclaimed after a period of six years
 from the date on which such Dividend or other distribution becomes payable shall be
 forfeited and shall revert to the Company.

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| | |
|:---|:---|
| **39** | **Capitalisation** |

---

The Directors may at any time capitalise any sum standing to the credit of any of the Company's reserve accounts or funds (including the share premium account and capital redemption reserve fund) or any sum standing to the credit of the profit and loss account or otherwise available for distribution; appropriate such sum to Members in the proportions in which such sum would have been divisible amongst such Members had the same been a distribution of profits by way of Dividend or other distribution; and apply such sum on their behalf in paying up in full unissued Shares for allotment and distribution credited as Fully Paid to and amongst them in the proportion aforesaid. In such event the Directors shall do all acts and things required to give effect to such capitalisation, with full power given to the Directors to make such provisions as they think fit in the case of Shares becoming distributable in fractions (including provisions whereby the benefit of fractional entitlements accrue to the Company rather than to the Members concerned). The Directors may authorise any person to enter on behalf of all of the Members interested into an agreement with the Company providing for such capitalisation and matters incidental or relating thereto and any agreement made under such authority shall be effective and binding on all such Members and the Company.

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| | |
|:---|:---|
| **40** | **Books of Account** |

---

40.1 The Directors shall cause proper books of account (including, where applicable, material
 underlying documentation including contracts and invoices) to be kept with respect
 to all sums of money received and expended by the Company and the matters in respect of which the receipt or expenditure takes place, all sales and purchases
 of goods by the Company and the assets and liabilities of the Company. Such books of account must be retained for a minimum period of five years from the date on which they are prepared. Proper books shall not be deemed to be kept if there are
 not kept such books of account as are necessary to give a true and fair view of the
 state of the Company's affairs and to explain its transactions.

40.2 The Directors shall determine whether and to what extent and at what times and places
 and under what conditions or regulations the accounts and books of the Company or
 any of them shall be open to the inspection of Members not being Directors and no
 Member (not being a Director) shall have any right of inspecting any account or book
 or document of the Company except as conferred by Statute or authorised by the Directors
 or by the Company in general meeting.

40.3 The Directors may cause to be prepared and to be laid before the Company in general
 meeting profit and loss accounts, balance sheets, group accounts (if any) and such other reports and accounts as may
 be required by law.

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| | |
|:---|:---|
| **41** | **Audit** |

---

41.1 The Directors may appoint an Auditor of the Company who shall hold office on such terms as the Directors determine.

41.2 Without prejudice to the freedom of the Directors to establish any other committee,
 if the Shares (or depositary receipts therefor) are listed or quoted on the Designated Stock Exchange, and if required by the rules and regulations of the Designated Stock Exchange, the Securities and Exchange Commission and/or any other competent regulatory authority or otherwise under Applicable Law, the Directors shall establish and maintain an Audit Committee
 as a committee of the Directors and shall adopt a formal written Audit Committee charter and review and assess the adequacy of the formal written charter on an annual basis. The composition and responsibilities of the Audit Committee shall comply
 with the rules and regulations of the Designated Stock Exchange, the Securities and
 Exchange Commission and/or any other competent regulatory authority or otherwise under Applicable Law. The Audit Committee shall meet at least once every financial quarter, or more frequently
 as circumstances dictate.

41.3 If the Shares (or depositary receipts therefor) are listed or quoted on the Designated
 Stock Exchange, the Company shall conduct an appropriate review of all related party
 transactions on an ongoing basis and shall utilise the Audit Committee for the review and approval of potential conflicts of interest.

41.4 The remuneration of the Auditor shall be fixed by the Audit Committee (if one exists).

41.5 If the office of Auditor becomes vacant by resignation or death of the Auditor, or
 by their becoming incapable of acting by reason of illness or other disability at a time when their services are required, the Directors shall fill the vacancy and determine the remuneration of such Auditor.

41.6 Every Auditor of the Company shall have a right of access at all times to the books
 and accounts and vouchers of the Company and shall be entitled to require from the Directors and Officers such information
 and explanation as may be necessary for the performance of the duties of the Auditor.

41.7 Auditors shall, if so required by the Directors, make a report on the accounts of
 the Company during their tenure of office at the next annual general meeting following their appointment in the case of a company which is registered with the Registrar of Companies as an ordinary company, and at the next extraordinary general meeting following their appointment in the case of a company which is registered with the Registrar of Companies as an exempted company,
 and at any other time during their term of office, upon request of the Directors or
 any general meeting of the Members.

41.8 Any payment made to members of the Audit Committee (if one exists) shall require the review and approval of the Directors,
 with any Director interested in such payment abstaining from such review and approval.

41.9 The Audit Committee shall monitor compliance with the terms of the IPO and, if any non-compliance
 is identified, the Audit Committee shall be charged with the responsibility to take all action necessary
 to rectify such non-compliance or otherwise cause compliance with the terms of the
 IPO.

41.10 At least one member of the Audit Committee shall be an "audit committee financial
 expert" as determined by the rules and regulations of the Designated Stock Exchange,
 the Securities and Exchange Commission and/or any other competent regulatory authority
 or otherwise under Applicable Law. The "audit committee financial expert" shall have
 such past employment experience in finance or accounting, requisite professional certification
 in accounting, or any other comparable experience or background which results in the
 individual's financial sophistication.

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| | |
|:---|:---|
| **42** | **Notices** |

---

42.1 Notices shall be in writing and may be given by the Company to any Member either personally
 or by sending it by courier, post, telex, fax or email to such Member or to such Member's address as shown in the Register of Members (or where the notice is given by email
 by sending it to the email address provided by such Member). Notice may also be served
 by Electronic Communication in accordance with the rules and regulations of the Designated
 Stock Exchange, the Securities and Exchange Commission and/or any other competent
 regulatory authority or by placing it on the Company's Website.

42.2 Where a notice is sent by:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) courier; service of the notice shall be deemed to be effected by delivery of the notice
 to a courier company, and shall be deemed to have been received on the third day (not
 including Saturdays or Sundays or public holidays) following the day on which the
 notice was delivered to the courier;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) post; service of the notice shall be deemed to be effected by properly addressing,
 pre paying and posting a letter containing the notice, and shall be deemed to have been received on the fifth day (not including Saturdays or Sundays or public holidays in the Cayman Islands) following the day on which the notice
 was posted;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) telex or fax; service of the notice shall be deemed to be effected by properly addressing
 and sending such notice and shall be deemed to have been received on the same day
 that it was transmitted;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) email or other Electronic Communication; service of the notice shall be deemed to
 be effected by transmitting the email to the email address provided by the intended
 recipient and shall be deemed to have been received on the same day that it was sent,
 and it shall not be necessary for the receipt of the email to be acknowledged by the
 recipient; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) placing it on the Company's Website; service of the notice shall be deemed to have been effected one hour after
 the notice or document was placed on the Company's Website.

42.3 A notice may be given by the Company to the person or persons which the Company has
 been advised are entitled to a Share or Shares in consequence of the death or bankruptcy
 of a Member in the same manner as other notices which are required to be given under the Articles and shall be addressed to them by name, or by the title of representatives of the deceased, or trustee of the bankrupt, or by any like description at the address supplied for that
 purpose by the persons claiming to be so entitled, or at the option of the Company
 by giving the notice in any manner in which the same might have been given if the
 death or bankruptcy had not occurred.

42.4 Notice of every general meeting shall be given in any manner authorised by the Articles to every holder of Shares carrying an entitlement to receive such notice on the record date for such meeting except that in the case of joint holders the notice shall be sufficient if given to the joint holder first named in the Register of Members
 and every person upon whom the ownership of a Share devolves because they are a legal
 personal representative or a trustee in bankruptcy of a Member where the Member but
 for their death or bankruptcy would be entitled to receive notice of the meeting, and no other person shall be entitled to receive notices of general meetings.

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| | |
|:---|:---|
| **43** | **Winding Up** |

---

43.1 If the Company shall be wound up, the liquidator shall apply the assets of the Company
 in satisfaction of creditors' claims in such manner and order as such liquidator thinks fit. Subject to the rights
 attaching to any Shares, in a winding up:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) if the assets available for distribution amongst the Members shall be insufficient to repay the whole of the Company's issued share capital, such assets shall be distributed so that, as nearly as may
 be, the losses shall be borne by the Members in proportion to the par value of the
 Shares held by them; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) if the assets available for distribution amongst the Members shall be more than sufficient
 to repay the whole of the Company's issued share capital at the commencement of the winding up, the surplus shall be
 distributed amongst the Members in proportion to the par value of the Shares held by them at the commencement of the winding up subject to a deduction from those Shares in respect of which there are monies due, of all
 monies payable to the Company for unpaid calls or otherwise.

43.2 If the Company shall be wound up the liquidator may, subject to the rights attaching
 to any Shares and with the approval of a Special Resolution of the Company and any
 other approval required by the Statute, divide amongst the Members in kind the whole or any part of the assets of the Company (whether such assets shall consist of property of the same kind or not) and may for that purpose value any assets and determine how the division shall be carried
 out as between the Members or different classes of Members. The liquidator may, with the like approval, vest the whole or any part of such assets
 in trustees upon such trusts for the benefit of the Members as the liquidator, with
 the like approval, shall think fit, but so that no Member shall be compelled to accept
 any asset upon which there is a liability.

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| | |
|:---|:---|
| **44** | **Indemnity and Insurance** |

---

44.1 Every Director and Officer (which for the avoidance of doubt, shall not include auditors
 of the Company), together with every former Director and former Officer (each an "**Indemnified Person**") shall be indemnified out of the assets of the Company against any liability, action,
 proceeding, claim, demand, costs, damages or expenses, including legal expenses, whatsoever
 which they or any of them may incur as a result of any act or failure to act in carrying
 out their functions other than such liability (if any) that they may incur by reason
 of their own actual fraud, wilful neglect or wilful default. No Indemnified Person
 shall be liable to the Company for any loss or damage incurred by the Company as a
 result (whether direct or indirect) of the carrying out of their functions unless that liability arises through the actual fraud, dishonesty, wilful neglect or wilful default of such Indemnified Person. No person shall be found to have committed actual fraud,
 dishonesty, wilful neglect or wilful default under this Article unless or until a court of competent
 jurisdiction shall have made a finding to that effect.

44.2 The Company shall advance to each Indemnified Person reasonable attorneys' fees and other costs and expenses incurred in connection with the defence of any action,
 suit, proceeding or investigation involving such Indemnified Person for which indemnity
 will or could be sought. In connection with any advance of any expenses hereunder,
 the Indemnified Person shall execute an undertaking to repay the advanced amount to the Company if it shall be determined by final judgment or other final adjudication that such Indemnified Person was not entitled to indemnification
 pursuant to this Article. If it shall be determined by a final judgment or other final adjudication that such Indemnified Person was not entitled to indemnification with respect to such judgment, costs or expenses, then such party shall not be indemnified with
 respect to such judgment, costs or expenses and any advancement shall be returned
 to the Company (without interest) by the Indemnified Person.

44.3 The Directors, on behalf of the Company, may purchase and maintain insurance for the
 benefit of any Director or Officer against any liability which, by virtue of any rule
 of law, would otherwise attach to such person in respect of any negligence, default,
 breach of duty or breach of trust of which such person may be guilty in relation to
 the Company.

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| | |
|:---|:---|
| **45** | **Financial Year** |

---

Unless the Directors otherwise prescribe, the financial year of the Company shall end on [31st December] in each year and shall begin on [1st January] in each year.

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| | |
|:---|:---|
| **46** | **Transfer by Way of Continuation** |

---

If the Company is exempted as defined in the Statute, it shall, subject to the provisions of the Statute and with the approval of a Special Resolution, have the power to register by way of continuation as a body corporate under the laws of any jurisdiction outside the Cayman Islands and to be deregistered in the Cayman Islands.

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| | |
|:---|:---|
| **47** | **Mergers and Consolidations** |

---

The Company shall have the power to merge or consolidate with one or more other constituent companies (as defined in the Statute) upon such terms as the Directors may determine and (to the extent required by the Statute) with the approval of a Special Resolution.

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| | |
|:---|:---|
| **48** | **Business Combination** |

---

48.1 Notwithstanding any other provision of the Articles, this Article shall apply during the period commencing upon the adoption of the Articles and terminating upon the first to occur of the consummation of a Business Combination and the full distribution of the Trust Account pursuant to this Article. In the event of a conflict
 between this Article and any other Articles, the provisions of this Article shall
 prevail.

48.2 Prior to the consummation of a Business Combination, the Company shall either:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) submit such Business Combination to its Members for approval, in which event a final proxy statement shall be distributed to its Members at least twenty days prior to the general meeting seeking the Members' approval of such Business Combination; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) provide Members with the opportunity to have their Shares repurchased by means of
 a tender offer for a per-Share repurchase price payable in cash, equal to the aggregate amount then on deposit in the Trust Account, calculated as of two business days prior to the consummation of such Business Combination, including
 interest earned on the Trust Account (net of taxes paid or payable, if any), divided
 by the number of then issued Public Shares, provided that the Company shall not repurchase
 Public Shares in an amount that would cause the Company's net tangible assets to be less than US$5,000,001 upon consummation of such Business
 Combination. Such obligation to repurchase Shares is subject to the completion of
 the proposed Business Combination to which it relates.

48.3 If the Company initiates any tender offer in accordance with Rule 13e-4 and Regulation 14E of the Exchange Act in connection with a proposed Business
 Combination, it shall file tender offer documents with the Securities and Exchange
 Commission prior to completing such Business Combination which contain substantially
 the same financial and other information about such Business Combination and the redemption
 rights as is required under Regulation 14A of the Exchange Act. If, alternatively, the Company holds a general meeting to approve
 a proposed Business Combination, the Company will conduct any redemptions in conjunction
 with a proxy solicitation pursuant to Regulation 14A of the Exchange Act, and not
 pursuant to the tender offer rules, and file proxy materials with the Securities and
 Exchange Commission.

48.4 At a general meeting called for the purposes of approving a Business Combination pursuant
 to this Article, in the event that such Business Combination is approved by Ordinary
 Resolution, the Company shall be authorised to consummate such Business Combination, provided that the Company shall not consummate such Business Combination unless the Company has net tangible assets of at least US$5,000,001 immediately prior to, or upon such
 consummation of, or any greater net tangible asset or cash requirement that may be
 contained in the agreement relating to, such Business Combination.

48.5 Any Member holding
 Public Shares who is not the Sponsor, a Founder, Officer or Director may, [in connection with any vote on a Business Combination,
 elect to have their Public Shares redeemed for cash, in accordance with any applicable requirements provided for in the related
 proxy materials (the "**Business Combination Redemption**") [, provided that no such Member acting together with any
 Affiliate of their or any other person with whom they are acting in concert or as a partnership, limited partnership, syndicate, or
 other group (including, for the avoidance of doubt, a "group" (as defined under Section 13 of the Exchange Act) for
 the purposes of acquiring, holding, or disposing of Shares may exercise this redemption right with respect to more than 15% of the
 Public Shares in the aggregate without the prior consent of the Company [and provided further that any beneficial holder of Public
 Shares on whose behalf a redemption right is being exercised must identify itself to the Company in connection with any redemption
 election in order to validly redeem such Public Shares]]. If so demanded, the Company shall pay any such redeeming Member,
 regardless of whether they are voting for or against such proposed Business Combination, a per-Share redemption price payable in
 cash, equal to the aggregate amount then on deposit in the Trust Account calculated as of two business days prior to the
 consummation of the Business Combination, including interest earned on the Trust Account (such interest shall be net of taxes
 payable) and not previously released to the Company to pay its taxes, divided by the number of then issued Public Shares (such
 redemption price being referred to herein as the "**Redemption Price** "), but only in the event that the applicable
 proposed Business Combination is approved and in connection with its consummation. [The Company shall not redeem Public Shares that
 would cause the Company's net tangible assets to be less than US$5,000,001 following such redemptions (the
 "**Redemption Limitation** ").]

48.6 A Member may not withdraw a Redemption Notice once submitted to the Company unless
 the Directors determine (in their sole discretion) to permit the withdrawal of such
 redemption request (which they may do in whole or in part). The Directors (in their sole discretion) shall determine the timing of such Business Combination
 Redemption of Public Shares in order to facilitate the consummation and/or closing
 of a Business Combination.

48.7 In the event that

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the Company does not consummate a Business Combination within 18 months from the effective date of the registration statement filed with United States Securities and Exchange Commission in connection with the IPO, or such later time as the Members may approve by Special Resolution in accordance
 with the Articles, (the "**Deadline Date** "), or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) if the Directors determine by resolution, and provide notice in writing to the Members,
 that the Company is unable to consummate a Business Combination by the Deadline Date,

the Company shall:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) cease all operations except for the purpose of winding up;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) as promptly as reasonably possible but not more than ten business days thereafter, redeem the Public Shares, at a per-Share price, payable in cash, equal to the aggregate amount then
 on deposit in the Trust Account, including interest earned on the funds held in the Trust Account and not previously released to the Company (less taxes payable and up to US$100,000
 of interest to pay dissolution expenses), divided by the number of then Public Shares
 in issue, which redemption will completely extinguish public Members' rights as Members (including the right to receive further liquidation distributions,
 if any); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) as promptly as reasonably possible following such redemption, subject to the approval
 of the Company's remaining Members and the Directors, liquidate and dissolve,

subject in each case to its obligations under Cayman Islands law to provide for claims of creditors and other requirements of Applicable Law.

48.8 [In the event that any amendment is made to the Articles:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) to modify the substance or timing of the Company's obligation to allow redemption in connection with a Business Combination or redeem
 100% of the Public Shares if the Company does not consummate a Business Combination
 by the Deadline Date, or such later time as the Members may approve by Special Resolution
 in accordance with the Articles; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) with respect to any other provision relating to Members' rights or pre-Business Combination activity,

each holder of Public Shares who is not the Sponsor, a Founder, Officer or Director shall be provided with the opportunity to redeem their Public Shares (the "**Amendment Redemption**") upon the approval or effectiveness of any such amendment at a per-Share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account and not previously released to the Company to pay its taxes, divided by the number of then outstanding Public Shares. The Directors (in their sole discretion) shall determine the timing of any such Amendment Redemption. [The Company's ability to provide the Amendment Redemption is subject to the Redemption Limitation.]

48.9 A holder of Public Shares shall be entitled to receive distributions from the Trust
 Account only in the event of a Business Combination Redemption, an Amendment Redemption,
 a repurchase of Shares by means of a tender offer pursuant to this Article, or a distribution
 of the Trust Account pursuant to this Article. In no other circumstance shall a holder of Public Shares have any right or
 interest of any kind in the Trust Account.

48.10 After the issue of Public Shares, and prior to the consummation of a Business Combination,
 the Company shall not issue additional Shares or any other securities that would entitle
 the holders thereof to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) receive funds from the Trust Account; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) vote as a class with Public Shares on a Business Combination.

48.11 [The uninterested Independent Directors shall approve any transaction or transactions
 between the Company and any of the following parties:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) any Member owning an interest in the voting power of the Company that gives such Member
 a significant influence over the Company; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) any Director or Officer and any Affiliate of such Director or Officer.]

48.12 A Director may vote in respect of a Business Combination in which such Director has
 a conflict of interest with respect to the evaluation of such Business Combination.
 Such Director must disclose such interest or conflict to the other Directors.

48.13 [As long as the securities of the Company are listed on The NASDAQ Stock Market, the
 Company must complete one or more Business Combinations having an aggregate fair market value of at least 80% of
 the assets held in the Trust Account (excluding the deferred underwriting commissions
 and taxes payable on the income earned on the Trust Account) at the time of the Company's signing a definitive agreement in connection with a Business Combination. A Business Combination must not be solely effectuated with another blank cheque company
 or a similar company with nominal operations.]

48.14 [The Company may enter into a Business Combination with a target business that is Affiliated with [the Sponsor], a Founder, a Director or an Officer. In the event the Company seeks to consummate a Business
 Combination with a target that is Affiliated with [the Sponsor], a Founder, a Director or an Officer, the Company, or
 a committee of Independent Directors, will obtain an opinion from an independent investment
 banking firm or another valuation or appraisal firm that regularly renders fairness
 opinions on the type of target business the Company is seeking to acquire that is
 a member of the United States Financial Industry Regulatory Authority or an independent
 accounting firm that such a Business Combination is fair to the Company from a financial
 point of view.]

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| | |
|:---|:---|
| **49** | **Certain Tax Filings** |

---

Each Tax Filing Authorised Person and any such other person, acting alone, as any Director shall designate from time to time, are authorised to file or execute and provide United States Internal Revenue Service tax forms SS-4, W-8 BEN, W-8 IMY, W-9, 8832 and 2553 and such other similar tax forms as are customary to file with any United States state or federal governmental authorities or foreign governmental authorities, or provide withholding agents in connection with the formation, activities and/or elections of the Company and such other tax forms as may be approved from time to time by any Director or Officer. The Company further ratifies and approves any such filing made by any Tax Filing Authorised Person or such other person prior to the date of the Articles.

---

| | |
|:---|:---|
| **50** | **Business Opportunities** |

---

50.1 To the fullest extent permitted by Applicable Law, no individual serving as a Director
 or an Officer ()"**Management**") shall have any duty, except and to the extent expressly assumed by contract, to
 refrain from engaging directly or indirectly in the same or similar business activities
 or lines of business as the Company. To the fullest extent permitted by Applicable Law, the Company renounces any interest or expectancy of the Company in,
 or in being offered an opportunity to participate in, any potential transaction or
 matter which may be a corporate opportunity for Management, on the one hand, and the
 Company, on the other. Except to the extent expressly assumed by contract, to the
 fullest extent permitted by Applicable Law, Management shall have no duty to communicate or offer any such corporate
 opportunity to the Company and shall not be liable to the Company or its Members for
 breach of any fiduciary duty as a Member, Director and/or Officer solely by reason
 of the fact that such party pursues or acquires such corporate opportunity for itself
 directs such corporate opportunity to another person, or does not communicate information
 regarding such corporate opportunity to the Company.

50.2 Except as provided elsewhere in this Article, the Company hereby renounces any interest or expectancy of the Company in,
 or in being offered an opportunity to participate in, any potential transaction or
 matter which may be a corporate opportunity for both the Company and Management, about
 which a Director and/or Officer who is also a member of Management acquires knowledge.

50.3 To the extent a court might hold that the conduct of any activity related to a corporate
 opportunity that is renounced in this Article to be a breach of duty to the Company
 or its Members, the Company hereby waives, to the fullest extent permitted by Applicable
 Law, any and all claims and causes of action that the Company may have for such activities.
 To the fullest extent permitted by Applicable Law, the provisions of this Article
 apply equally to activities conducted in the future and that have been conducted in
 the past.

---

| | |
|:---|:---|
| **51** | **Exclusive Jurisdiction and Forum** |

---

51.1 Unless the Company consents in writing to the selection of an alternative forum, the
 courts of the Cayman Islands shall have exclusive jurisdiction over any claim or dispute
 arising out of or in connection with the Memorandum, the Articles or otherwise related
 in any way to each Member's shareholding in the Company, including but not limited to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) any derivative action or proceeding brought on behalf of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) any action asserting a claim of breach of any fiduciary or other duty owed by any
 current or former Director, Officer or other employee of the Company to the Company
 or the Members;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) any action asserting a claim arising pursuant to any provision of the Statute, the Memorandum or the Articles; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) any action asserting a claim against the Company governed by the "Internal Affairs Doctrine" (as such concept is recognised under the laws of the United States of America).

51.2 Each Member irrevocably submits to the exclusive jurisdiction of the courts of the
 Cayman Islands over all such claims or disputes.

51.3 Without prejudice to any other rights or remedies that the Company may have, each
 Member acknowledges that damages alone would not be an adequate remedy for any breach
 of the selection of the courts of the Cayman Islands as exclusive forum and that accordingly
 the Company shall be entitled, without proof of special damages, to the remedies of
 injunction, specific performance or other equitable relief for any threatened or actual breach of the selection of the courts of the Cayman Islands as exclusive forum.

51.4 This Article 51 shall not apply to any action or suits brought to enforce any liability

 forum for determination of such a claim.

## Exhibit 5.1

**Exhibit 5.1**

![](ex5-1_001.jpg)

---

| | | |
|:---|:---|:---|
| **Mammon Omicron Acquisition Corp**<br> the office of Ogier Global (Cayman)<br> Limited, 89 Nexus Way, Camana Bay,<br> Grand Cayman, KY1-9009, Cayman Islands | **D**<br> **E** | **+852 3656 6054**<br> **nathan.powell@ogier.com** |
| **Mammon Omicron Acquisition Corp**<br> the office of Ogier Global (Cayman)<br> Limited, 89 Nexus Way, Camana Bay,<br> Grand Cayman, KY1-9009, Cayman Islands | **D**<br> **E** | **+852 3656 6073**<br> **rachel.huang@ogier.com** |
| **Mammon Omicron Acquisition Corp**<br> the office of Ogier Global (Cayman)<br> Limited, 89 Nexus Way, Camana Bay,<br> Grand Cayman, KY1-9009, Cayman Islands |  |  |
| **Mammon Omicron Acquisition Corp**<br> the office of Ogier Global (Cayman)<br> Limited, 89 Nexus Way, Camana Bay,<br> Grand Cayman, KY1-9009, Cayman Islands |  |  |
| **Mammon Omicron Acquisition Corp**<br> the office of Ogier Global (Cayman)<br> Limited, 89 Nexus Way, Camana Bay,<br> Grand Cayman, KY1-9009, Cayman Islands | Reference: NMP/RHY/514584.00001 | Reference: NMP/RHY/514584.00001 |
|  | 6 February 2026 | 6 February 2026 |

---

**Mammon Omicron Acquisition Corp (Company number: 423186) (the Company)**

We have been requested to provide you with an opinion on matters of Cayman Islands law in connection with the Company's registration statement on Form S-1, including all amendments or supplements thereto, filed with the United States Securities and Exchange Commission (the **Commission**) under the United States Securities Act of 1933 (the **Act**), as amended, (including its exhibits, the **Registration Statement**) related to the offering and sale of:

(a) up
 to 6,900,000 units (together, the **Units**), each Unit consisting of one ordinary share
 of the Company of US$0.0001 each (the **Ordinary Shares**) and one right entitling the
 holder thereof to receive one-eighth (1/8) of one Ordinary Share (the **Rights**), including
 up to 900,000 Units (the **Over-Allotment Units**) which several underwriters, for whom
 Chardan Capital Markets, LLC is acting as representative (the **Representative**), will
 have a 45-day option to purchase from the Company to cover over-allotments, if any;

(b) all
 Ordinary Shares and the Rights issued as part of the Units and the Over-Allotment Units;
 and

(c) all
 Ordinary Shares that may be issued upon exercise of the Rights included in the Units and
 the Over-Allotment Units.

This opinion is given in accordance with the terms of the "*Legal Matters*" section of the Registration Statement.

---

| | | | |
|:---|:---|:---|:---|
| **Ogier**<br> Providing advice on British Virgin Islands,<br> Cayman Islands and Guernsey laws<br>Floor 11 Central Tower<br> 28 Queen's Road Central<br> Central<br> Hong Kong<br>T +852 3656 6000<br> F +852 3656 6001<br> **ogier.com** | **Partners**<br> Nicholas Plowman<br> Nathan Powell<br> Anthony Oakes<br> Oliver Payne<br> Kate Hodson<br> David Nelson<br> Justin Davis<br> Joanne Collett<br> Dennis Li<br> Cecilia Li | Yuki Yan<br> David Lin<br> Alan Wong<br> Janice Chu<br> Zhao Rong Ooi<br> Rachel Huang\*\*<br> Florence Chan\*<sup>‡</sup><br> Richard Bennett\*\*<sup>‡</sup><br> James Bergstrom<sup>‡</sup><br><sup>\*</sup><br> <sup>\*\*</sup><br> <sup>‡</sup> | admitted in New Zealand<br> admitted in England and Wales<br> not ordinarily resident in Hong Kong |

---

Unless a contrary intention appears, all capitalised terms used in this opinion have the respective meanings set forth in Schedule 1. A reference to a Schedule is a reference to a schedule to this opinion and the headings herein are for convenience only and do not affect the construction of this opinion.

1 Documents examined

For the purposes of giving this opinion, we have examined the corporate and other documents and conducted the searches listed in Schedule 1. We have not made any searches or enquiries concerning, and have not examined any documents entered into by or affecting the Company or any other person, save for the searches, enquiries and examinations expressly referred to in Schedule 1.

2 Assumptions

In giving this opinion we have relied upon the assumptions set forth in Schedule 2 without having carried out any independent investigation or verification in respect of those assumptions.

---

| | |
|:---|:---|
| 3 | Opinions |

---

On the basis of the examinations and assumptions referred to above and subject to the qualifications set forth in Schedule 3 and the limitations set forth below, we are of the opinion that:

**Corporate status**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The
 Company has been duly incorporated as an exempted company with limited liability and is validly
 existing and in good standing with the Registrar of Companies of the Cayman Islands (the **Registrar**).

**Corporate power**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The
Company has all requisite power under its Memorandum and Articles (each as defined in Schedule 1) to exercise its rights and perform
its obligations under and as described in the Registration Statement.

**Shares**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The
 Ordinary Shares included in the Units and Over-allotment Units to be offered and issued by
 the Company as contemplated by the Registration Statement and the Underwriting Agreement
 (each as defined in Schedule 1), have been duly authorised and when issued by the Company
 upon:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) payment
 in full of the consideration as set out in the Registration Statement and in accordance with
 the terms set out in the Registration Statement (including the terms in the Underwriting
 Agreement) and in accordance with the then effective memorandum and articles of the Company;
 and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) such
 issuance of the Ordinary Shares have been duly registered in the Company's register of members
 as fully paid shares,

shall be validly issued, fully paid and non-assessable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Any
 Ordinary Shares to be issued by the Company pursuant to the Rights, in each case when the
 Rights are exercisable under the terms of the Rights Documents (as defined in Schedule 1),
 referred to within the Registration Statement, have been duly authorised and when issued
 by the Company upon:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) due
 exercise of the Rights comprised in the Units and Over-allotment Units in accordance with
 the terms set out in the Registration Statement (including the terms in the Rights Documents)
 and in accordance with the Company's then effective memorandum and articles association;
 and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) such
 issuance of Ordinary Shares have been duly registered in the Company's register of members
 as fully paid shares,

shall be validly issued, fully paid and non-assessable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) The
 execution, delivery and performance of the Unit Certificates and the Rights Documents have
 been authorised by and on behalf of the Company and, once the Unit Certificates and the Rights
 Documents have been executed and delivered by any director or officer of the Company, the
 Unit Certificates and the Rights Documents will be duly executed and delivered on behalf
 of the Company and will constitute the legal, valid and binding obligations of the Company
 enforceable in accordance with their terms.

**No litigation revealed**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) Based
solely on our investigation of the Register of Writs and Other Originating Process (**Register of Writs**), no litigation was pending
in the Cayman Islands against the Company, nor had any petition been presented or order made for the winding up of the Company, as of
the close of business on the day before our inspection.

4 Matters not covered

We offer no opinion:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) as
 to any laws other than the laws of the Cayman Islands, and we have not, for the purposes
 of this opinion, made any investigation of the laws of any other jurisdiction, and we express
 no opinion as to the meaning, validity, or effect of references in the Registration Statement
 and the Documents to statutes, rules, regulations, codes or judicial authority of any jurisdiction
 other than the Cayman Islands;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) except
 to the extent that this opinion expressly provides otherwise, as to the commercial terms
 of, or the validity, enforceability or effect of the Registration Statement and the Documents
 (or as to how the commercial terms of such documents reflect the intentions of the parties),
 the accuracy of representations, the fulfilment of warranties or conditions, the occurrence
 of events of default or terminating events or the existence of any conflicts or inconsistencies
 among the documents and any other agreements into which the Company may have entered or any
 other documents; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) as
 to whether the acceptance, execution or performance of the Company's obligations under
 the Registration Statement and the Documents will result in the breach of or infringe any
 other agreement, deed or document (other than the Memorandum and Articles) entered into by
 or binding on the Company.

5 Governing law of this opinion

5.1 This
 opinion is:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) governed
 by, and shall be construed in accordance with, the laws of the Cayman Islands;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) limited
 to the matters expressly stated in it; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) confined
 to, and given on the basis of, the laws and practice in the Cayman Islands at the date of
 this opinion.

5.2 Unless
 otherwise indicated, a reference to any specific Cayman Islands legislation is a reference
 to that legislation as amended to, and as in force at, the date of this opinion.

6 Who can rely on this opinion

6.1 This
 opinion is given for your benefit in connection with the Company. With the exception of your
 professional advisers (acting only in that capacity) and purchasers of the Units pursuant
 to the Registration Statement, it may not be relied upon by any person, other than persons
 entitled to rely upon it pursuant to the provisions of the Act, without our prior written
 consent.

6.2 We
 hereby consent to the filing of this opinion as an exhibit to the Registration Statement.
 We also consent to the reference to this firm in the Registration Statement under the heading
 "*Legal Matters* ".

Yours faithfully

<u>/s/ Ogier</u>

**Ogier**

**Schedule 1**

Documents examined

Corporate and other documents

1 The certificate of incorporation of the Company dated 28 July 2025 issued by the Registrar.

---

| | |
|:---|:---|
| 2 | The memorandum and articles of association of the Company filed with the Registrar on 28 July 2025 (the **Memorandum and Articles**). |

---

---

| | |
|:---|:---|
| 3 | The written resolutions of the sole director of the Company dated 6 February 2026 (the **Board Resolutions**). |

---

---

| | |
|:---|:---|
| 4 | A certificate of good standing dated 5 February 2026 (the **Good Standing Certificate**) issued by the Registrar in respect of the Company. |

---

5 The register of members of the Company dated 13 August 2025 and provided to us on 4 February 2026.

6 The register of directors and officers of the Company dated 22 July 2025 and provided to us on 4 February 2026.

---

| | |
|:---|:---|
| 7 | The Register of Writs at the office of the Clerk of Courts in the Cayman Islands as inspected by us on 5 February 2026 (the **Register of Writs**). |

---

8 A search of the Cayman Online Registry Information Service conducted against the Company at the Registrar on 5 February 2026.

9 The Registration Statement.

---

| | |
|:---|:---|
| 10 | A draft specimen unit certificate representing the Units and the Over-Allotment Units, as exhibited to the Registration Statement (the **Unit Certificates**). |

---

---

| | |
|:---|:---|
| 11 | A draft specimen certificate for the Ordinary Shares, as exhibited to the Registration Statement (the **Share Certificates**). |

---

---

| | |
|:---|:---|
| 12 | A draft of the form of the underwriting agreement to be entered into by the Company and Chardan Capital Markets, LLC, as representative of the underwriters named therein, as exhibited to the Registration Statement (the **Underwriting Agreement**). |

---

---

| | |
|:---|:---|
| 13 | A draft of the form of the rights agreement and the rights certificate constituting the Rights, each as exhibited to the Registration Statement (the **Rights Documents** and, together with the Unit Certificates, the Share Certificates and the Underwriting Agreement, the **Documents**). |

---

**Schedule 2**

Assumptions

1 All original documents examined by us are authentic, accurate and complete.

2 All copy documents examined by us (whether in facsimile, electronic or other form) conform to the originals and those originals are authentic, accurate and complete.

3 All signatures, seals, dates, stamps and markings (whether on original or copy documents) are genuine.

4 The Good Standing Certificate is accurate and complete as at the date of this opinion.

---

| | |
|:---|:---|
| 5 | Where any Document has been provided to us in draft or undated form, that Document has been executed by all parties in materially the form provided to us and, where we have been provided with successive drafts of a Document marked to show changes from a previous draft, all such changes have been accurately marked. |

---

6 Each Document has been or will be duly executed and unconditionally delivered by the Company in the manner authorised in the Board Resolutions.

---

| | |
|:---|:---|
| 7 | Each Document has been or will be legal, valid and binding and enforceable against all relevant parties in accordance with its terms under relevant law (other than, in the case of the Company, the laws of the Cayman Islands). |

---

---

| | |
|:---|:---|
| 8 | None of the opinions expressed herein will be adversely affected by the laws or public policies of any jurisdiction other than the Cayman Islands. In particular, but without limitation to the previous sentence: |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 laws or public policies of any jurisdiction other than the Cayman Islands will not adversely
 affect the capacity or authority of the Company; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) neither
 the execution or delivery of the Registration Statement or the Documents nor the exercise
 by any party to the Registration Statement or the Documents of its rights or the performance
 of its obligations under them contravene those laws or public policies.

---

| | |
|:---|:---|
| 9 | No monies paid to or for the account of any party under the Registration Statement or the Documents represent or will represent criminal property or terrorist property (as defined in the Proceeds of Crime Act (as revised) and the Terrorism Act (as revised), respectively). |

---

---

| | |
|:---|:---|
| 10 | The draft amended and restated articles of association appended to the Registration Statement will be adopted by the Company in accordance with the Memorandum and Articles prior to the date that any Units, Ordinary Shares, Rights, or Over-Allotment Units are issued by the Company. |

---

---

| | |
|:---|:---|
| 11 | The Register of Writs constitutes a complete and accurate record of the proceedings affecting the Company before the Grand Court of the Cayman Islands as at the time we conducted our investigation of such register. |

---

**Schedule 3**

Qualifications

**Good standing**

---

| | |
|:---|:---|
| 1 | Under the Companies Act annual returns in respect of the Company must be filed with the Registrar, together with payment of annual filing fees. A failure to file annual returns and pay annual filing fees may result in the Company being struck off the Register of Companies, following which its assets will vest in the Financial Secretary of the Cayman Islands and will be subject to disposition or retention for the benefit of the public of the Cayman Islands. |

---

---

| | |
|:---|:---|
| 2 | **In good standing** means only that as of the date of the Good Standing Certificate the Company is up-to-date with the filing of its annual returns and payment of annual fees with the Registrar. We have made no enquiries into the Company's good standing with respect to any filings or payment of fees, or both, that it may be required to make under the laws of the Cayman Islands other than the Companies Act. |

---

**Limited liability**

---

| | |
|:---|:---|
| 3 | We are not aware of any Cayman Islands authority as to when the courts would set aside the limited liability of a shareholder in a Cayman Islands company. Our opinion on the subject is based on the Companies Act and English common law authorities, the latter of which are persuasive but not binding in the courts of the Cayman Islands. Under English authorities, circumstances in which a court would attribute personal liability to a shareholder are very limited, and include: (a) such shareholder expressly assuming direct liability (such as a guarantee); (b) the company acting as the agent of such shareholder; (c) the company being incorporated by or at the behest of such shareholder for the purpose of committing or furthering such shareholder's fraud, or for a sham transaction otherwise carried out by such shareholder. In the absence of these circumstances, we are of the opinion that a Cayman Islands' court would have no grounds to set aside the limited liability of a shareholder. |

---

**Non-assessable**

---

| | |
|:---|:---|
| 4 | In this opinion, the phrase "non-assessable" means, with respect to the Ordinary Shares in the Company, that a shareholder shall not, solely by virtue of its status as a shareholder, be liable for additional assessments or calls on the Ordinary Shares by the Company or its creditors (except in exceptional circumstances, such as involving fraud, the establishment of an agency relationship or an illegal or improper purpose or other circumstance in which a court may be prepared to pierce or lift the corporate veil). |

---

**Register of Writs**

5 Our examination of the Register of Writs cannot conclusively reveal whether or not there is:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) any
 current or pending litigation in the Cayman Islands against the Company; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) any
 application for the winding up or dissolution of the Company or the appointment of any liquidator,
 trustee in bankruptcy or restructuring officer in respect of the Company or any of its assets,

as notice of these matters might not be entered on the Register of Writs immediately or updated expeditiously or the court file associated with the matter or the matter itself may not be publicly available (for example, due to sealing orders having been made). Furthermore, we have not conducted a search of the summary court. Claims in the summary court are limited to a maximum of CI $20,000.

## Exhibit 5.2

**Exhibit 5.2**

![](ex5-2_001.jpg)

Pillsbury Winthrop Shaw Pittman LLP

Suite 3001, Jing An Kerry Center Tower 2, 1539 Nanjing West Road \| Shanghai 200040 \| Peoples Republic of China

tel 86.21.6137.7999 \| fax 86.21.6137.7900

February 6, 2026

MAMMON OMICRON ACQUISITION CORP

6226 EI Camino Del Norte, #1930

Rancho Santa Fe, CA92067

Ladies and Gentlemen:

We are acting as counsel for MAMMON OMICRON ACQUISITION CORP, a Cayman Islands exempted company (the "Company"), in connection with the Registration Statement on Form S-1 (Registration No. 333-291896) filed with the Securities and Exchange Commission (the "Commission") under the Securities Act of 1933 (the "Act") relating to the registration of 6,900,000 units (including 900,000 units subject to the underwriters' over-allotment option) (the "Units"), each Unit consisting of one ordinary share of par value USD0.0001 each, of the Company (the "Ordinary Shares" and together with the Ordinary Shares included in the Units, the "Shares") and one right to receive one-eighth (1/8) of one Ordinary Share upon the consummation of an initial business combination (each, a "Right"). (Such Registration Statement, as amended, and including any registration statement related thereto and filed pursuant to Rule 462(b) under the Act (a "Rule 462(b) registration statement") is herein referred to as the "Registration Statement.") The Rights are being issued under a rights agreement between the Company and Efficiency, INC., as Rights Agent (the "Rights Agreement").

We have reviewed the Registration Statement and such other agreements, documents, records, certificates and other materials, and have reviewed and are familiar with such corporate proceedings and satisfied ourselves as to such other matters, as we have considered relevant or necessary as a basis for our opinions set forth in this letter. In such review, we have assumed the accuracy and completeness of all agreements, documents, records, certificates and other materials submitted to us, the conformity with the originals of all such materials submitted to us as copies (whether or not certified and including facsimiles), the authenticity of the originals of such materials and all materials submitted to us as originals, the genuineness of all signatures and the legal capacity of all natural persons.

www.pillsburylaw.com

MAMMON OMICRON ACQUISITION CORP

February 6, 2026

On the basis of the assumptions and subject to the qualifications and limitations set forth herein, we are of the opinion that:

1. The Units, when issued and sold by the Company in the manner described in the Registration Statement and in accordance with the resolutions adopted by the Board of Directors of the Company, will constitute valid and legally binding obligations of the Company.

2. When Units have been issued and sold by the Company in the manner described in the Registration Statement and in accordance with the resolutions adopted by the Board of Directors of the Company, and the Rights Agreement has been duly authorized, executed and delivered by each of the parties thereto, the Rights will constitute valid and legally binding obligations of the Company.

Our opinions set forth above are subject to and limited by the effect of (a) applicable bankruptcy, insolvency, fraudulent conveyance and transfer, receivership, conservatorship, arrangement, moratorium and other similar laws affecting or relating to the rights of creditors generally, (b) general equitable principles (whether considered in a proceeding in equity or at law) and (c) requirements of reasonableness, good faith, materiality and fair dealing and the discretion of the court before which any matter may be brought.

We have assumed that neither the issuance and delivery of, nor the performance of the Company's obligations under, the Rights or the Rights Agreement will (a) require any authorization, consent, approval or license of, or exemption from, or registration or filing with, or report or notice to, any governmental unit, agency, commission, department or other authority (a "Governmental Approval") or (b) violate or conflict with, result in a breach of, or constitute a default under, (i) any agreement or instrument to which the Company or any of its affiliates is a party or by which the Company or any of its affiliates or any of its properties may be bound, (ii) any Governmental Approval that may be applicable to the Company or any of its affiliates or any of its properties, (iii) any order, decision, judgment or decree that may be applicable to the Company or any of its affiliates or any of its properties or (iv) any applicable law (other than the law of the State of New York as in effect on the date hereof).

We have assumed that at or prior to the time of the delivery of any of the Units the Registration Statement will have been declared effective under the Act. Our opinions set forth in this letter are limited to the law of the State of New York, as in effect on the date hereof.

We hereby consent to the filing of this letter as Exhibit 5.2 to the Registration Statement and to the use of our name under the caption "Legal Matters" in the Registration Statement and in the Prospectus included therein. In giving this consent, we do not thereby admit that we are within the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission thereunder.

---

| |
|:---|
| Very truly yours, |
| /s/ Pillsbury Winthrop Shaw Pittman LLP |

---

www.pillsburylaw.com

## Exhibit 99.3

**Exhibit 99.3**

February 6, 2026

**MAMMON OMICRON ACQUISITION CORP (**the "**Company**"**)**

Ladies and Gentlemen:

Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the references to my name in the Registration Statement on Form S-1 (the "Registration Statement") of the Company and any amendments thereto, which indicate that I have accepted the nomination to become a director of the Company. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.

---

| | |
|:---|:---|
| By: | /s/ Alexander Lloyd |
|  | Alexander Lloyd |

---