Written Resolution for Company Name Change

We the undersigned, being all the members of the above company, for the time being entitled to receive notice of, attend 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 that the name of the company be changed to -

ENTER NEW COMPANY NAME LIMITED

Dated – Enter Date

Signed _________________________

Authorised Signatory

Signed _________________________

Authorised Signatory

CERTIFICATE TO BE SENT TO:

Enter your address here

Address

Address

Address

Name Change 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 needs to be sent to Companies House with a cheque or postal order made payable to ‘Companies House’. For a standard 7 – 10 day service the government fee is £10, for a same day service the fee is £50