Company Number: 07321789 ‘Special Resolution of WALMART STORES (EUROPE) LIMITED Passed 3 September 2010 The following resolution was duly passed as a special resolution on 3rd September 2010 by way of a wniten resolution under Chapter 2 part 13 of the Companies Act 2006 and pursuant to the court order of Mr Justice Peter Smith dated 19 August 2010 Special Resolution “That the name of the Company be changed to ‘Company 07321789 Limited Signed by Paula Myers, Ward Hadaway for and on behalf of Paulo Sergio Adnano Lopez The Change of Name Certrficate should be forwarded to the presenter Paula Myers Ward Hadaway DX 730360 Newcastle upon Tyne 30 (L) PIM KCB ASDO04 122 ADININTE™ noo oroarao10 OT COMPANIES HOUSE wh3735261v1 | menaFILE COPY CERTIFICATE OF INCORPORATION ON CHANGE OF NAME Company No. 7321789 The Registrar of Companies for England and Wales hereby certifies that under the Companies Act 2006: WALMART STORES (EUROPE) LTD a company incorporated as private limited by shares; having its registered office situated in England/Wales; has changed its name to: COMPANY 07321789 LIMITED Given at Companies House on 7th September 2010