MINUTES OF A MEETING OF THE DIRECTORS

1. NOTICE AND ATTENDANCE

The Chairperson confirmed that proper notice of the meeting had been provided to all directors. As the required number of directors was present, the meeting was declared properly convened and open for business.

2. CHANGE OF REGISTERED EMAIL ADDRESS

The board resolved to update the Company’s registered email address to [REPLACE THIS TEXT].

The directors confirmed that the new registered email address complies with the requirements of section 88A(2) of the Companies Act 2006, meaning it is an address where emails, in the ordinary course of events, are expected to come to the attention of someone acting on behalf of the Company.

3. FILING

It was resolved that the Company’s records be updated to reflect the change in registered email address, and the required filing would be submitted to Companies House without delay.

4. MEETING CLOSURE

There being no further matters for discussion, the Chairperson declared the meeting closed.