| Company Formation UK Limited Company No: 04477564 The Companies Acts 1985 and 1989 We, whose signature is shown below, being all the Shareholders at the date of this documents preparation of the company written above and who entitled to be notified of, be present and express our voting privileges as defined in the company act and the constitution of Forming a company limited at General Meetings of the said company hereby pass the following Resolution as a Special Resolution and agree that the said Resolution shall, pursuant to section 381A of the Companies Act 1985 as amended by the Companies Act 1989, for all purposes be as valid and enacted as if the same had been passed at a General Meeting of the Company duly convened and held. Special Resolution "That the name of the Company be changed to Company Registration Limited." Dated: 30 December 2007 The Shareholders: (Or the Company representative) (To be signed by all members to indicate consent) Name of shareholder.................. Name of shareholder..................... |
