Company number 08289019
Pursurant to Companies Act 2006 Section 201(1)[a]
Circulation date: September 2014
In accordance with the Companies Act 2006 Section 281(1)[a] we, the undersigned being the members of the company entitled at the date hereof to attend and vote at general meetinghs of the company, hereby confirm that the following special resolution shall for all purposes have effect as if they had been passed by the company in general meeting. Accordingly we hereby resolve:
THAT the issued share capital of 200 ordinary shares of 1.00 each be split into 300,000,000 ordinary shares of 0.000006667 pence.
Signed: /s/Joe Onyero
By: Joe Onyero
Signed: /s/Paul Hedges
By: Paul Hedges
Signed: /s/ Marta C. Camara Velosa
By: Marta C. Camara Velosa
Members should signify their agreement to the resolution by signing and dating above.
The resolution will lapse if not passed within 28 days of circulation