COMPANIES 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 unanimously pass the following resolution and
agree that the said resolution shall for all purposes be as valid and
effective as if the same had been passed at a General Meeting of the
company duly convened and held.

It is resolved and unanimously agreed that the attached

Memorandum and Articles of Association be substituted for the
existing Memorandum and Articles of Association and that they be
duly filed at Companies House together with a copy of this resolution.

Dated this ENTER DATE HERE

Signed

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

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

Contact Address in case of any problems-

Enter address here-

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