Companies Act Resolution og udbyttekupon

We, the directors entitled to receive notice of meetings of the directors of ENTER COMPANY NAME HERE Limited, do resolve:

That an interim dividend for-

The year ended ENTER DATE OF YEAR END

Or

The financial period of ENTER DATE to ENTER DATE

of £ENTER AMOUNT on the ordinary shares of the company be paid/declared payable on ENTER DATE PAYABLE to all members whose name appears on the register of members on ENTER DATE.

Dated this ENTER DATE

Signed

.……………………………………………………..

Company Director

Dividend Resolution Instructions

Do not send this form to Companies House. This is for information only

1. In the resolution complete all of the fields as indicated in blue

2. Select either the year end or the financial period that the dividend is to be paid for and delete section not required

2. Print the form

3. Get a Director of the company to sign the resolution where indicated.

4. Once the completed form has been signed it needs to be kept on your own company records as a permanent record of declared dividend.

Do not send this form to Companies House

Dividend Voucher

ENTER COMPANY NAME Limited

ENTER COMPANY NUMBER

ENTER ADDRESS HERE

ENTER ADDRESS HERE

ENTER ADDRESS HERE