COMPANIhhhES ACT

WRITTEN RESOLUTION
OF

ENTER COMPANY NAME HERE LIMITED

Company number: ENTER COMPANY NUMBER HERE

We, the undersigned, all being members of the above company, for
the time being entitled to receive notice of, and vote at General
Meetings, hereby
unanihhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhh
mously pass the following resolutionh and agree that the said
resolution shall for all purposes be as valid and effective as if the
same had been ggg55passed at a General Meeting of the company
duly convened and held.ddddd

It is resolved and unanimously agreed that the attached

Memorandum and Articles of Assocdddddddddddiation be substituted
for the existing Mgggemorandum and Articles of Association and that
they be duly filed at Companies Houshhhhhe together with a copy of
this resolution.
ddddddddd
Signed

.……………………………………………………..
Authorised signatory

……………………………………………………..
Authorised signatory

Contact Address in case of any problems-

Enter address here-

Address
Address
Address
 Change of M&A Instructions

Do not send this page to Companies House. This is for information only

1. In the resolution complete all of the fields as indicated in blue

2. Print the form
3. Get the shareholders of the company to sign the resolution where indicated. If
there are more than two shareholders then simply copy and paste the required
field before printing
4. Once the completed form has been signed it should be sent to Companies
House with your new Memorandum & Articles of Association.
5. We recommend you take a copy for your own records before sending to
Companies House.

Please Note – Companies House will not reply or communicate with you to
advise that the new M&A have been accepted. The process normally takes
approximately 5 working days. Contact Companies House to check if they have
been filed.

Send the resolution and new Memorandum and Articles of Association to one of
the following addresses-

England and Wales registered companies-

Companies House
Crown Way
Cardiff
CF14 3UZ

Scotland registered companies-

Companies House
37 Castle Terrace
Edinburgh
EH1 2EB

If you also require memorandum and Articles of Association please visit

www.simpleonlineshop.co.uk