LPC NOTES
[DRAFTING]
(2019-2020)
, DRAFTING
Company Number 9678797
WRITTEN RESOLUTION
of
Clearwater 123 Limited (“the Company”)
CIRCULATION DATE: 13 December 2012
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the
directors of the Company propose that:
Resolutions numbered 1and 2 below are passed as special resolutions (together,
“the Resolutions”).
Special Resolutions
Number
1 That the name of the Company be changed to Phoenix Retail
Limited.
2 That the articles of association in the form of the draft attached to
this written resolution be adopted in their entirety in substitution for
the current articles of association of the Company.
AGREEMENT
We being eligible members of the Company (as defined in s. 289 of the Companies
Act 2006) in respect of the Resolutions, agree that the Resolutions be so passed.
Signed by:
……………………………………. Date: [ ]
IMPORTANT:
To signify your agreement to the Resolutions, you must: (1) Sign this document
where indicated above.
[DRAFTING]
(2019-2020)
, DRAFTING
Company Number 9678797
WRITTEN RESOLUTION
of
Clearwater 123 Limited (“the Company”)
CIRCULATION DATE: 13 December 2012
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the
directors of the Company propose that:
Resolutions numbered 1and 2 below are passed as special resolutions (together,
“the Resolutions”).
Special Resolutions
Number
1 That the name of the Company be changed to Phoenix Retail
Limited.
2 That the articles of association in the form of the draft attached to
this written resolution be adopted in their entirety in substitution for
the current articles of association of the Company.
AGREEMENT
We being eligible members of the Company (as defined in s. 289 of the Companies
Act 2006) in respect of the Resolutions, agree that the Resolutions be so passed.
Signed by:
……………………………………. Date: [ ]
IMPORTANT:
To signify your agreement to the Resolutions, you must: (1) Sign this document
where indicated above.
