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Special Resolution for a Change of Company Name



Company Formation UK Limited 

Company No: 04477564

The Companies Acts 2006

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 1115 of the Companies Act 2006, 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 Set-up Limited."

Dated: 30 December 2013

The Shareholders:
(Or the Company representative)
(To be signed by all members to indicate consent)

Name of shareholder..................

Name of shareholder.....................

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