‘THE COMPANIES ACT 2006 ‘COMPANY NUMBER: 04241203 WRITTEN RESOLUTION WORK LIMITED ("the Company”) |, the undersigned, holding the entire issued share capital of the Company and entitled to receive notice for the passing of a special resolution of the Company and entitled to receive notice of and to attend and vote at ‘general meetings HEREBY PASS the following resolution as a special resolution and agree that the sald resolution shall, pursuant to Section 283 of the Companies Act 2006, for all purposes be as valid and effective aif the same had been passed at a general meeting of the Company duly convened and held. Iris REsoLveD: to change the name of the Company to FLEXI PIPEWORK LIMITED mes: 109) tok Signed: Dara Singh Khera seed to asthe esha rerbrs representing ot ran tou htt europe a sgh memes. Wie cay ‘Sor Ordnarytesaion seal mare neseded nerd foe eon tbe mse 2. Thecreaton este of win wean esasioni9 , 09) 2078 2 Hyousae oa estates or peat any yu ater ig pis eur ae ended dete th eon whch |. ty seu th denen ig ut um ated te ated by the Cmseny st ou sped the doce on the Say mendiely Wot puede racuns jrty mater ht writen ein shale 28 doef the dc of con aed in 2 wu *A7ECGAINY ‘27/08/2018 mara COMPANIES HOUSE