I, Richard Errington, Chief Executive Officer and company secretary, certify that this and the following 27 pages is a true and correct copy of the Constitution for West HQ Limited as amended by special resolutions passed at the Annual General Meeting of West HQ Limited held on Tuesday, 20 May 2025.
........................................................ Mr Richard Errington Chief Executive Officer
Date:
CORPORATIONS ACT 2001 A Company Limited by Guarantee And not having a Share Capital
CONSTITUTION OF WEST HQ LIMITED ACN 000 842 375
Legal/44129411_12
20 May 2025