# EDGAR Filing Document

**Accession Number:** 0001857410
**File Stem:** 0001829126-25-010061
**Filing Date:** 2025-12
**Character Count:** 119114
**Document Hash:** afb25fbfc741b69070c098dfcee6d910
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001829126-25-010061.hdr.sgml**: 20251217

**ACCESSION NUMBER**: 0001829126-25-010061

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20251212

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251217

**DATE AS OF CHANGE**: 20251216

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Invest Acquisition Corp
- **CENTRAL INDEX KEY:** 0001857410
- **STANDARD INDUSTRIAL CLASSIFICATION:** BLANK CHECKS [6770]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41161
- **FILM NUMBER:** 251576807

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** C/O PAGET-BROWN TRUST COMPANY LTD.
- **STREET 2:** CENTURY YARD, CRICKET SQ., P.O. BOX 1111
- **CITY:** GEORGE TOWN
- **PROVINCE COUNTRY:** E9
- **BUSINESS PHONE:** 1 345 949 5122

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** C/O PAGET-BROWN TRUST COMPANY LTD.
- **STREET 2:** CENTURY YARD, CRICKET SQ., P.O. BOX 1111
- **CITY:** GEORGE TOWN
- **PROVINCE COUNTRY:** E9

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Investcorp Europe Acquisition Corp I
- **DATE OF NAME CHANGE:** 20211021

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Investcorp Asia Acquisition Corp I
- **DATE OF NAME CHANGE:** 20210416

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**PURSUANT TO SECTION 13 OR 15(D) OF THE**

**SECURITIES EXCHANGE ACT OF 1934**

**Date of Report (Date of earliest event reported): December 16, 2025** **(December 12, 2025)**

**Invest Acquisition Corporation**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Cayman Islands** | **001-41161** | **N/A** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> File Number) | (I.R.S. Employer<br> Identification No.) |

---

---

| | |
|:---|:---|
| **Century Yard, Cricket Square**<br> **Elgin Avenue<br> P.O. Box 1111, George Town<br> Grand Cayman, Cayman Islands** | **KY1-1102** |
| (Address of principal executive offices) | (Zip Code) |

---

**+1 (345) 949-5122**

(Registrant's telephone number, including area code)

**Investcorp Europe Acquisition Corp I**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Units, each consisting of one Class A ordinary share and one-half of one redeemable warrant | IVCBU | OTC Bulletin Board |
| Class A ordinary shares, par value $0.0001 per share | IVCB | OTC Bulletin Board |
| Redeemable warrants, each whole warrant exercisable for one Class A ordinary share at an exercise price of $11.50 | IVCBW | OTC Bulletin Board |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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 13(a) of the Exchange Act. ☐

---

| | |
|:---|:---|
| **Item 5.03** | **Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.** |

---

On December 12, 2025, Investcorp Europe Acquisition Corp I, a Cayman Islands exempted company (the "Company"), held an extraordinary general meeting of its shareholders (the "Meeting"). Shareholder approval of the matters set forth below was obtained at the Meeting by the holders of approximately 99% of the issued and outstanding voting shares of the Company. An Information Statement relating to the Meeting was furnished to shareholders pursuant to Section 14(c) of the Securities Exchange Act of 1934, as amended, and Rule 14c-1 thereunder.

At the Meeting, the shareholders approved certain amendments to the Company's Amended and Restated Memorandum and Articles of Association as described below.

***Name Change***

At the Meeting, by special resolution, the shareholders approved the change of the Company's name from "Investcorp Europe Acquisition Corp I" to "Invest Acquisition Corporation" (the "Name Change"). The Name Change was approved with 10,625,000 votes in favor, representing approximately 99.76% of the outstanding ordinary shares, and no votes against.

***Extension of Business Combination Deadline***

At the Meeting, by special resolution, the shareholders approved an extension of the date by which the Company must consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses or entities from December 17, 2025 to December 17, 2027 (the "Extension"). The Extension was approved with 10,625,000 votes in favor, representing approximately 99.76% of the outstanding ordinary shares, and no votes against.

***Adoption of Second Amended and Restated Memorandum and Articles of Association***

In connection with the approval of the Name Change and the Extension, the Company's Amended and Restated Memorandum and Articles of Association were amended and restated in their entirety and replaced with the Second Amended and Restated Memorandum and Articles of Association (the "Second A&R M&A"). The Second A&R M&A reflects the Name Change and amends Article 49.5 to extend the date by which the Company must consummate a business combination to December 17, 2027.

The foregoing descriptions of the Name Change and the Extension are summaries only and are qualified in their entirety by reference to the full text of the Second A&R M&A, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

***Extraordinary General Meeting Results***

As of November 23, 2025, the record date for the Meeting, there were 10,650,520 ordinary shares of the Company issued and outstanding, consisting of 10,650,519 Class A ordinary shares and one Class B ordinary share. At the Meeting, 10,625,000 ordinary shares were represented, constituting approximately 99.76% of the issued and outstanding ordinary shares and a quorum for the transaction of business.

Both proposals submitted to shareholders at the Meeting were approved, with 10,625,000 votes in favor and no votes against for each proposal.

---

| | |
|:---|:---|
| **Item 8.01** | **Other Events.** |

---

***Redemptions***

In connection with the Extension, shareholders had the opportunity to redeem their public shares. As of the redemption deadline of 5:00 p.m. Eastern Time on December 10, 2025, holders of 18,226 Class A ordinary shares exercised their right to redeem such shares for a pro rata portion of the funds held in the Company's trust account.

---

| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits.** |

---

(d) Exhibits

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 3.1 | [Second Amended and Restated Memorandum and Articles of Association](investacqcorp_ex3-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **INVESTCORP EUROPE ACQUISITION CORP I** | **INVESTCORP EUROPE ACQUISITION CORP I** |
| Date: December 16, 2025 | By: | /s/ Vikas Mittal |
|  | Name: | Vikas Mittal |
|  | Title: | Chief Executive Officer & Chief Financial Officer |

---

## Exhibit 3.1

**Exhibit 3.1**

**THE COMPANIES ACT (AS REVISED)**

**OF THE CAYMAN ISLANDS**

**COMPANY LIMITED BY SHARES**

**SECOND AMENDED AND RESTATED**

**MEMORANDUM OF ASSOCIATION**

**OF**

**Invest Acquisition Corporation**<br> **(ADOPTED BY SPECIAL RESOLUTION DATED DECEMBER 12, 2025)**

1. The
 name of the Company is **Invest Acquisition Corporation**.

2. The
 Registered Office of the Company shall be at the offices of Appleby Global Services (Cayman) Limited, 71 Fort Street, PO
 Box 500, Grand Cayman, Cayman Islands, KY1-1106, or at such other place within the Cayman Islands as the Directors may 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.

5. The
 share capital of the Company is US$44,100 divided into 400,000,000 Class A ordinary shares of a par value of US$0.0001 each,
 40,000,000 Class B ordinary shares of a par value of US$0.0001 each and 1,000,000 preference 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 Second Amended and Restated Memorandum of Association bear the respective meanings given
 to them in the Second Amended and Restated Articles of Association of the Company.

**THE COMPANIES ACT (AS REVISED)**

**OF THE CAYMAN ISLANDS**

**COMPANY LIMITED BY SHARES**

**SECOND AMENDED AND RESTATED**

**ARTICLES OF ASSOCIATION**

**OF**

**Invest Acquisition Corporation**<br> **(ADOPTED BY SPECIAL RESOLUTION DATED DECEMBER 12, 2025)**

**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:

---

| | |
|:---|:---|
| "**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. |
| "**Articles**" | means these amended and restated articles of association of the Company. |
| "**Audit Committee**" | means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee. |
| "**Auditor**" | means the person for the time being performing the duties of auditor of the Company (if any). |
| "**Business Combination**" | means a merger, amalgamation, 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 New York Stock Exchange, must occur with one or more target businesses that together have an aggregate fair market value of at least 80 per cent 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. |
| "**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. |

---

---

| | |
|:---|:---|
| "**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. |
| "**Class A Share**" | means a Class A ordinary share of a par value of US$0.0001 in the share capital of the Company. |
| "**Class B Share**" | means a Class B ordinary share of a par value of US$0.0001 in the share capital of the Company. |
| "**Company**" | means the above named company. |
| "**Company's Website**" | means the website of the Company and/or its web-address or domain name (if any). |
| "**Compensation Committee**" | means the compensation 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 Global Market. |
| "**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. |
| "**Equity-linked Securities**" | means any debt or equity securities that are convertible, exercisable or exchangeable for Class A Shares issued in a financing transaction in connection with a Business Combination, including but not limited to a private placement of equity or debt. |
| "**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. |
| "**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. |
| "**Memorandum**" | means the second amended and restated memorandum of association of the Company. |
| "**Nominating and Corporate Governance Committee**" | means the nominating and corporate governance committee of the board of directors of the Company if established pursuant to the Articles, or any successor committee. |
| "**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. |
| "**Over-Allotment Option**" | means the option of the Underwriters to purchase up to an additional 15 per cent of the firm units (as described in the Articles) issued in the IPO at a price equal to US$10 per unit, less underwriting discounts and commissions. |
| "**Preference Share**" | means a preference share of a par value of US$0.0001 in the share capital of the Company. |
| "**Public Share**" | means a Class A 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 a Class A Share, a Class B Share or a Preference Share and includes a fraction of a share in the Company. |
| "**Special Resolution**" | subject to Article 29.4, has the same meaning as in the Statute, and includes a unanimous written resolution. |

---

---

| | |
|:---|:---|
| "**Sponsor**" | means Europe Acquisition Holdings Limited, a Cayman Islands exempted company, and its successors or assigns. |
| "**Statute**" | means the Companies Act (As Revised) of the Cayman Islands. |
| "**Treasury Share**" | means a Share held in the name of the Company as a treasury share in accordance with the Statute. |
| "**Trust Account**" | means the trust account established by the Company upon the consummation of its 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 warrants simultaneously with the closing date of the IPO, will be deposited. |
| "**Underwriter**" | means an underwriter of the IPO from time to time and any successor underwriter. |

---

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 herein 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; and

&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.

**2.** **Commencement of Business** 

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.

**3.** **Issue of Shares and other Securities** 

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, save that the Directors shall not
 allot, issue, grant options over or otherwise dispose of Shares (including fractions of a Share) to the extent that it may
 affect the ability of the Company to carry out a Class B Share Conversion set out in the Articles.

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.

3.4 The
 Company shall not issue Shares to bearer.

**4.** **Register of Members** 

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.

**5.** **Closing Register of Members or Fixing Record Date** 

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 forty days.

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.

**6.** **Certificates for Shares** 

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.

**7.** **Transfer of Shares** 

7.1 Subject
 to the terms of the Articles, any Member may transfer all or any of his 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 or warrants 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 option or warrant.

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 (and if the Directors so require, signed by or on behalf of 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.

**8.** **Redemption, Repurchase and Surrender of Shares** 

8.1 Subject
 to the provisions of the Statute, 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 issue Shares that are to be redeemed or are liable to be redeemed at the option of the Member or the Company.
 The redemption of such Shares, except Public Shares, shall be effected in such manner and upon such other terms as the Company
 may, by Special Resolution, 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) Class
 B Shares held by the Sponsor shall be surrendered by the Sponsor for no consideration to the extent that the Over-Allotment
 Option is not exercised in full so that the Founders will own 20 per cent of the Company's issued Shares after 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.

8.2 Subject
 to the provisions of the Statute, 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 purchase its own Shares (including any redeemable Shares) in such manner and on such other terms as the Directors
 may agree with the relevant Member. For the avoidance of doubt, redemptions, repurchases and surrenders of Shares in the
 circumstances described in the Article above shall not require further approval of the Members.

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 capital.

8.4 The
 Directors may accept the surrender for no consideration of any fully paid Share.

8.5 For
 the purpose of any redemption, repurchase or surrender of Shares pursuant to these Articles, the Directors may determine
 such further procedures in respect of such redemption, repurchase or surrender from time to time including without limitation
 with respect to any relevant notice method or period, methods of holding or delivering Shares or threshold volumes of redemptions.
 For the avoidance of doubt, redemptions, purchases and surrenders of Shares in the circumstances described in this Article
 8 shall not require further approval of the Members.

**9.** **Treasury Shares** 

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).

**10.** **Variation of Rights of Shares** 

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 (other than with respect to a waiver of the provisions of the Class B Share Conversion Article hereof, which
 as stated therein shall only require the consent in writing of the holders of a majority 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 or series shall, unless otherwise expressly provided by the
 terms of issue of the Shares of that class, be deemed not to be varied by the creation or issue of further Shares ranking
 pari passu therewith or Shares issued with preferred or other rights pursuant to Article 3 hereof.

**11.** **Commission on Sale of Shares** 

The Company may, in so far as the Statute permits, pay a commission to any person in consideration of his 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.

**12.** **Non Recognition of Trusts** 

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.

**13.** **Lien on Shares** 

13.1 The
 Company shall have a first and paramount lien on all Shares (whether fully paid-up 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 his 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 fourteen 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 his nominee shall be registered as the holder
 of the Shares comprised in any such transfer, and he shall not be bound to see to the application of the purchase money,
 nor shall his 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.

**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
 fourteen 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
 him 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 him, 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.

**15.** **Forfeiture of Shares** 

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 fourteen 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 him to the Company in respect of those Shares together with interest at such rate as the
 Directors may determine, but his liability shall cease if and when the Company shall have received payment in full of all
 monies due and payable by him 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 his 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.

**16.** **Transmission of Shares** 

16.1 If a Member
 dies, the survivor or survivors (where he was a joint holder), or his legal personal representatives (where he was a sole
 holder), shall be the only persons recognised by the Company as having any title to his Shares. The estate of a deceased
 Member is not thereby released from any liability in respect of any Share, for which he 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 him to the Company, either to become the holder of such Share or to have some person nominated by him
 registered as the holder of such Share. If he elects to have another person registered as the holder of such Share he 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
 his 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 he would be
 entitled if he were the holder of such Share. However, he 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 himself or to have some person nominated
 by him be 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 his 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 ninety 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.

**17.** **Class B Ordinary Share Conversion** 

17.1 The rights
 attaching to the Class A Shares and Class B Shares shall rank *pari passu* in all respects, and the Class A Shares and
 Class B Shares shall vote together as a single class on all matters (subject to the Variation of Rights of Shares Article
 and the Appointment and Removal of Directors Article hereof) with the exception that the holder of a Class B Share shall
 have the Conversion Rights referred to in this Article.

17.2 Class B Shares
 shall automatically convert into Class A Shares on a one-for-one basis (the "**Initial Conversion Ratio** ")
 following the closing of a Business Combination in accordance with the following schedule: (i) 50% on the trading day following
 the closing of the Business Combination, and (ii) 50% if, post closing of the Business Combination and prior to the ten year
 anniversary of the Company's initial Business Combination, the volume weighted average trading price of the Class A
 Shares for any 10 trading days within a 15 trading day period exceeds $12.00, on the trading day following such trading period.

17.3 Notwithstanding
 the Initial Conversion Ratio, in the case that additional Class A Shares or any other Equity- linked Securities, are issued,
 or deemed issued, by the Company in excess of the amounts offered in the IPO and related to the closing of a Business Combination,
 the number of Class A Shares issuable upon conversion of all Class B Shares will equal, in the aggregate, 20% of the sum
 of (i) the total number of Class A Shares issued and outstanding upon completion of the IPO, plus (ii) the total number of
 Class A Shares issuable upon conversion of the Class B Shares issued and outstanding upon the completion of the IPO, plus
 (iii) the total number of Class A Shares

issued, or deemed issued or issuable upon conversion or exercise of any Equity- Linked Securities or rights issued or deemed issued, by the Company in connection with or in relation to the consummation of the Business Combination (including securities issued or issuable pursuant to forward purchase agreements or backstop arrangements we may enter into prior to or following consummation of the IPO but excluding the forward purchase warrants), excluding any Class A Shares or Equity-Linked Securities exercisable for or convertible into Class A Shares issued, or to be issued, to any seller in the Business Combination and any private placement warrants issued to the Sponsor, officers or directors upon conversion of working capital loans, minus (iv) the number of Class A Shares redeemed by holders of Public Shares provided that such conversion of Class B Shares will never occur on a less than one-for-one basis.

17.4 Notwithstanding
 anything to the contrary contained herein, the foregoing adjustment to the Initial Conversion Ratio may be waived as to any
 particular issuance or deemed issuance of additional Class A Shares or Equity-linked Securities by the written consent or
 agreement of holders of a majority of the Class B Shares then in issue consenting or agreeing separately as a separate class
 in the manner provided in the Variation of Rights of Shares Article hereof.

17.5 The foregoing
 Initial Conversion Ratio shall also be adjusted to account for any subdivision (by share split, subdivision, exchange, capitalisation,
 rights issue, reclassification, recapitalisation or otherwise) or combination (by reverse share split, share consolidation,
 exchange, reclassification, recapitalisation or otherwise) or similar reclassification or recapitalisation of the Class A
 Shares in issue into a greater or lesser number of shares occurring after the original filing of the Articles without a proportionate
 and corresponding subdivision, combination or similar reclassification or recapitalisation of the Class B Shares in issue.

17.6 Each Class
 B Share shall convert into its pro rata number of Class A Shares pursuant to this Article. The pro rata share for each holder
 of Class B Shares will be determined as follows: each Class B Share shall convert into such number of Class A Shares as is
 equal to the product of 1 multiplied by a fraction, the numerator of which shall be the total number of Class A Shares into
 which all of the Class B Shares in issue shall be converted pursuant to this Article and the denominator of which shall be
 the total number of Class B Shares in issue at the time of conversion.

17.7 References
 in this Article to "**converted** ", "**conversion**" or "**exchange**" shall
 mean the compulsory redemption without notice of Class B Shares of any Member and, on behalf of such Members, automatic application
 of such redemption proceeds in paying for such new Class A Shares into which the Class B Shares have been converted or exchanged
 at a price per Class B Share necessary to give effect to a conversion or exchange calculated on the basis that the Class
 A Shares to be issued as part of the conversion or exchange will be issued at par. The Class A Shares to be issued on an
 exchange or conversion shall be registered in the name of such Member or in such name as the Member may direct.

**18.** **Amendments of Memorandum and Articles of Association and Alteration of Capital** 

18.1 The Company
 may by Ordinary Resolution:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) increase its
 share capital by such sum as the 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) by subdivision
 of its existing Shares or any of them divide the whole or any part of its share capital into Shares of smaller amount than
 is fixed by the Memorandum or into Shares without par value; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) cancel any
 Shares that at the date of the passing of the 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.

18.2 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.

18.3 Subject to
 the provisions of the Statute, the provisions of the Articles as regards the matters to be dealt with by Ordinary Resolution
 and Article 29.4, 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.

**19.** **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.

**20.** **General Meetings** 

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

20.2 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.

20.3 The Directors,
 the chief executive officer or the chairman of the board of Directors may call general meetings, and they shall on a Members'
 requisition forthwith proceed to convene an extraordinary general meeting of the Company.

20.4 A Members'
 requisition is a requisition of Members holding at the date of deposit of the requisition not less than thirty per cent in
 par value of the issued Shares which as at that date carry the right to vote at general meetings of the Company.

20.5 The Members'
 requisition must state the objects of the meeting and must be signed by the requisitionists and deposited at the Registered
 Office, and may consist of several documents in like form each signed by one or more requisitionists.

20.6 If there are
 no Directors as at the date of the deposit of the Members' requisition or if the Directors do not within 21 days from
 the date of the deposit of the Members' requisition duly proceed to convene a general meeting to be held within a further
 21 days, the requisitionists, or any of them representing more than one-half of the total voting rights of all of the requisitionists,
 may themselves convene a general meeting, but any meeting so convened shall be held no later than the day which falls three
 months after the expiration of the said 21 day period.

20.7 A general meeting
 convened as aforesaid by requisitionists shall be convened in the same manner as nearly as possible as that in which general
 meetings are to be convened by Directors.

20.8 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.

**21.** **Notice of General Meetings** 

21.1 At least five
 clear days' notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour
 of the meeting and 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, 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 thereat; 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 ninety-five per cent in par value of the Shares giving that right.

21.2 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.

**22.** **Proceedings at General Meetings** 

22.1 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.

22.2 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.

22.3 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.

22.4 If a quorum
 is not present within half an hour from the time appointed for the meeting to commence or if during such a meeting a quorum
 ceases to be present, the meeting, if convened upon a Members' requisition, shall be dissolved and in any other case
 it 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.

22.5 The Directors
 may, at any time prior to the time appointed for the meeting to commence, appoint any person to act as chairman of a general
 meeting of the Company or, if the Directors do not make any such appointment, the chairman, if any, of the board of Directors
 shall preside as chairman at such general meeting. If there is no such chairman, or if he shall not be present within fifteen
 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 chairman of the meeting.

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

22.7 The chairman
 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.

22.8 When a general
 meeting is adjourned for thirty 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.

22.9 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.

22.10 When a general
 meeting is postponed for thirty 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.

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

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

22.13 A poll demanded
 on the election of a chairman 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 chairman 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.

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

**23.** **Votes of Members** 

23.1 Subject to
 any rights or restrictions attached to any Shares, including as set out at Article 29.4, every Member present in any such
 manner shall have one vote for every Share of which he is the holder.

23.2 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.

23.3 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 his 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.

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

23.5 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 chairman whose decision shall be final and conclusive.

23.6 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.

23.7 A Member holding
 more than one Share need not cast the votes in respect of his 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 him, a proxy appointed under one or more instruments
 may vote a Share or some or all of the Shares in respect of which he is 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 he is appointed.

**24.** **Proxies** 

24.1 The instrument
 appointing a proxy shall be in writing and shall be executed under the hand of the appointor or of his 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.

24.2 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.

24.3 The chairman
 may in any event at his 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
 chairman, shall be invalid.

24.4 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.

24.5 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.

**25.** **Corporate Members** 

25.1 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 he represents as the corporation could exercise if it were an individual Member.

25.2 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)).

**26.** **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.

**27.** **Directors** 

27.1 There shall
 be a board of Directors consisting of not less than one person provided however that the Company may by Ordinary Resolution
 increase or reduce the limits in the number of Directors.

**28.** **Powers of Directors** 

28.1 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.

28.2 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.

28.3 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 his widow or dependants and may make contributions to any fund
 and pay premiums for the purchase or provision of any such gratuity, pension or allowance.

28.4 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.

**29.** **Appointment and Removal of Directors** 

29.1 Prior to the
 closing of a Business Combination, the Company may by Ordinary Resolution of the holders of the Class B Shares appoint any
 person to be a Director or may by Ordinary Resolution of the holders of the Class B Shares remove any Director. For the avoidance
 of doubt, prior to the closing of a Business Combination, holders of Class A Shares shall have no right to vote on the appointment
 or removal of any Director.

29.2 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.

29.3 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.

29.4 Prior to the
 closing of a Business Combination, Article 29.1 may only be amended by a Special Resolution passed by at least 90 per cent
 of such Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting
 of which notice specifying the intention to propose the resolution as a special resolution has been given, or by way of unanimous
 written resolution.

**30.** **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 he resigns the office of Director; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the Director
 absents himself (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 Directors pass a resolution that he has 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 his 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 he 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.

**31.** **Proceedings of Directors** 

31.1 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.

31.2 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 chairman shall have a second or
 casting vote.

31.3 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 chairman is located at the start of the meeting.

31.4 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.

31.5 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.* 

31.6 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.

31.7 The Directors
 may elect a chairman of their board and determine the period for which he is to hold office; but if no such chairman is elected,
 or if at any meeting the chairman 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 chairman of the meeting.

31.8 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.

31.9 A Director
 may be represented at any meetings of the board of Directors by a proxy appointed in writing by him. 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.

**32.** **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 his dissent shall be entered in the minutes of the meeting or unless he shall file his written dissent from such action with the person acting as the chairman 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.

**33.** **Directors' Interests** 

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

33.2 A
 Director may act by himself or by, through or on behalf of his firm in a professional capacity for the Company and he or his firm
 shall be entitled to remuneration for professional services as if he were not a Director.

33.3 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 him as a director or officer of, or from his interest in, such other company.

33.4 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 he is interested provided that the nature of the interest of any Director
 in any such contract or transaction shall be disclosed by him at or prior to its consideration and any vote thereon.

33.5 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 he has an interest, and after such general notice it shall not
 be necessary to give special notice relating to any particular transaction.

**34.** **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.

**35.** **Delegation of Directors' Powers** 

35.1 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 Nominating and Corporate
 Governance 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.

35.2 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.

35.3 The
 Directors may adopt formal written charters for committees. 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 Nominating and Corporate Governance 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).

35.4 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.

35.5 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 him.

35.6 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 his appointment an Officer may be removed by resolution of the Directors or Members. An Officer may vacate his office at any time
 if he gives notice in writing to the Company that he resigns his office.

**36.** **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.

**37.** **Remuneration of Directors** 

37.1 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.

37.2 The
 Directors may by resolution approve additional remuneration to any Director for any services which in the opinion of the Directors
 go beyond his 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 his remuneration as a Director.

**38.** **Seal** 

38.1 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.

38.2 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.

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

**39.** **Dividends, Distributions and Reserve** 

39.1 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.

39.2 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.

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

39.4 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.

39.5 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.

39.6 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.

39.7 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.

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

39.9 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.

**40.** **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-up 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.

**41.** **Books of Account** 

41.1 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.

41.2 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.

41.3 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.

**42.** **Audit** 

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

42.2 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.

42.3 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.

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

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

42.6 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.

42.7 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.

**43.** **Notices** 

43.1 Notices
 shall be in writing and may be given by the Company to any Member either personally or by sending it by courier, post, cable, telex,
 fax or e-mail to him or to his address as shown in the Register of Members (or where the notice is given by e-mail by sending it
 to the e-mail 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.

43.2 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) cable,
 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) e-mail
 or other Electronic Communication; service of the notice shall be deemed to be effected by transmitting the e-mail to the e-mail
 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 e-mail 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.

43.3 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.

43.4 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
 by reason of his being a legal personal representative or a trustee in bankruptcy of a Member where the Member but for his 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.

**44.** **Winding Up** 

44.1 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.

44.2 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.

**45.** **Indemnity and Insurance** 

45.1 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, wilful neglect or wilful default of such Indemnified Person. No
 person shall be found to have committed actual fraud, wilful neglect or wilful default under this Article unless or until a court
 of competent jurisdiction shall have made a finding to that effect.

45.2 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.

45.3 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.

**46.** **Financial Year** 

Unless the Directors otherwise prescribe, the financial year of the Company shall end on 31<sup>st</sup> December in each year and, following the year of incorporation, shall begin on 1st January in each year.

**47.** **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.

**48.** **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.

**49.** **Business Combination** 

49.1 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.

49.2 If
 Member approval of the Business Combination is not required by law and the Directors do not decide to submit the matter to the
 Members for approval for business or other reasons, the Directors will offer to redeem Public Shares pursuant to the tender offer
 rules of Rule 13e-4 and Regulation 14E of the Exchange Act, in which case:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the Directors 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; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) subject thereto, the Company
 shall provide Members with the opportunity to have their Shares redeemed at 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 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.

49.3 If
 the Directors submit the matter to the Members for approval,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the Company will complete
 the Business Combination only with the approval of an Ordinary Resolution (or such resolution representing a greater majority of
 votes cast as may be required by law).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) 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; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) subject thereto, the Company
 shall provide Members with the opportunity to have their Shares redeemed at 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 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 a Member together with any Affiliate of such Member or any other person with whom such shareholder
 is acting in concert or as a "group" (as defined under Section 13 of the Exchange Act), will be restricted from
 redeeming its Public Shares with respect to more than an aggregate of 15% of the total volume of Public Shares sold in the IPO unless
 the Company otherwise agrees and 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.

49.4 A
 Member may not withdraw a redemption request 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).

49.5 In
the event that either the Company (x) does not consummate a Business Combination by December 17, 2027 (the "**Extended Date** ")
or by such later time as the Members may approve in accordance with the Articles, or (y) the board of Directors elects to wind up the
Company before the Extended Date, the Company shall:

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) as promptly as reasonably
 possible but not more than 10 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 outstanding Public Shares in issue, which redemption will completely extinguish public Members' rights as
 Members in respect of their Public Shares (including the right to receive further liquidation distributions, if any) subject to the
 Company's obligations under Cayman Islands law to provide for claims of creditors and other requirements of Applicable Law;
 and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) 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 to its obligations under Cayman Islands law to provide for claims of creditors and other requirements of Applicable
 Law.

49.6 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 per cent
 of the Public Shares if the Company does not consummate a Business Combination by the Extended Date; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) with respect to any other
 material provisions 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 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.

49.7 A
 holder of Public Shares shall be entitled to receive distributions from the Trust Account only in the event of a redemption of Shares
 pursuant to this Article 49, or otherwise pursuant to this Article 49. In no other circumstance shall a holder of Public Shares have
 any right or interest of any kind in the Trust Account.

49.8 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.

49.9 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.

49.10 As
 long as the securities of the Company are listed on the Nasdaq Global Market, the Company must complete the Business Combination
 with one or more operating businesses or assets with a fair market value equal to at least 80 per cent of the net assets held in
 the Trust Account (excluding the amount of any deferred underwriting discounts and commissions held in trust) at the time of the
 Company's signing a definitive agreement in connection with a Business Combination. A Business Combination shall not be solely
 effectuated with another blank cheque company or a similar company with nominal operations.

49.11 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 complete 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 which is a member of the Financial Industry Regulatory Authority, Inc. that such a Business Combination is
 fair to the Company from a financial point of view.

**50.** **Business Opportunities** 

50.1 To
 the fullest extent permitted by Applicable Law, no individual serving as a Director or an Officer 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 a Director or Officer, on the one hand, and the Company, on the other. Except to the extent expressly assumed by
 contract or where the opportunity is expressly offered to the Director or Officer in his or her capacity as a Director or Officer
 of the Company (and being an opportunity which the Company is legally and contractually permitted to undertake and would otherwise
 be reasonable for the Company to pursue), to the fullest extent permitted by Applicable Law, such Director or Officer 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, himself or herself, 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
 a Director or Officer, about which a Director and/or Officer 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.