MINUTES OF A MEETING OF THE DIRECTORS

1. NOTICE AND ATTENDANCE

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

2. SHARE TRANSFER

The Chairperson presented a stock transfer form to the meeting, detailing the following share transfer:

• Shares transferred from [Person 1] to [Person 2].

After due consideration, the board resolved to approve the transfer. Subject to stamping by HM Revenue & Customs, it was further resolved that a share certificate be signed and issued on behalf of the Company to [Person 2].

In making this decision, the directors reviewed and considered the specific requirements of section 172 of the Companies Act 2006, ensuring the decision promotes the success of the Company for the benefit of all its members.

3. FILING

The board resolved to update the Company’s register of transfers and register of members to reflect the approved share transfer.

4. CLOSE

There being no further business, the Chairperson declared the meeting closed.