BELZONA ll Repair » Protect « Improve Belzona Polymerics Limited Claro Road, Harrogate, HG} 4DS, England Tel +44 (O)1423 5676d), Fax: +44 (091423 505967 Email belzona@belzona co.uk BELZONA POLYMERICS LIMITED Company Number 3254747 ‘Written Resolutions of the Member(s) of the Company (the “Resolutions”) The Resolution was passed on the date that all of the member(s) of the Company signed this Resolution below. 1. It was resolved that Belzona Polymerics Limited (Company Number 3254747) name be changed to Belzona Limited with effect from Sth October 2023, 2. The Company Secretary, J Nielson, to update the Registrar of Companies House accordingly. BANISILL Barry Prisilt {Date} 06/10/23 JLMAILLARD Lirimic Vlattarol (Date) 06/10/23 JD PUGH Poren Paghe (Date) 06/10/23 narosinson — Yel Pobinson (Date) 09/10/23 PJ ROBINSON Philip: Dotinsere (Date) 09/10/23 Gyu ae Ae (Date) 06/10/23 For and on behalf of Belzona Polymerics Limited SACISSSFE™ 07 orzo; (#128 COMPANIES HOUSE wwwibelzona.com Dwesters. JL Mallard. 8.4 Wisi JO. PUGR.NLA, Robinson PU Robinson, & Yu bst Registered No. 3254747. England a Registered Ofte: claro Roce Harrogate, North Yorkshire. HG!4DS = Be dona” Belsts’ and Metaiter are reguteres tragemars, = 2BELZONA El Repair « Protect» improve Belzona International Limited Claro Road, Harrogate,HG1 4DS England Tel: +44 (0}1425 567641, Fax: +44 (01425 505967 Email: belzona@belzona.co.uk BELZONA INTERNATIONAL LIMITED. ‘Company Number 00532158 Written Resolutions of the Member(s) of the Company (the “Resolutions”) The Resolution was passed on the date that all of the member(s} of the Company signed this Resolution below. 1. Itwas resolved that Belzona Polymerics Limited (Company Number 3254747) name be changed to Belzona Limited with effect from Sth October 2023, 2. The Company Secretary, J Nielson, to update the Registrar of Companies House accordingly. JCLSVENDSEN — Pored Qnrerrolrers (Date) 06/10/23 BA NISILL {Date} 06/10/23 JD PUGH (Date) 06/10/23 NA ROBINSON (Date) 09/10/23 For and on behalf of Belzona International Limited. WWW.be12012.COM cE vectors: J Svendsen, 8.8. Well JO. Pugh, N.A. Rabingon Registered No00S52158, Enaland Registered Office Clare Road. Harrogate, North Yorkshire, HG! 4DS, Belzona’ Beesta’ and Metohe” ave registered trademarks,FILE COPY CERTIFICATE OF INCORPORATION ON CHANGE OF NAME Company Number 3254747 The Registrar of Companies for England and Wales hereby certifies that under the Companies Act 2006: BELZONA POLYMERICS LIMITED a company incorporated as private limited by shares; having its registered office situated in England and Wales; has changed its name to: BELZONA LIMITED Given at Companies House on 22nd December 2023 we Companies House