WRITTEN DIRECTORS' RESOLUTION

Pursuant to the authority granted by the articles of association of [Name], we, the undersigned, being all eligible directors of the Company, resolve as follows:

1. CHANGE OF REGISTERED EMAIL ADDRESS

The registered email address of the Company shall be updated to [Insert new email here].

The directors confirm that, to the best of their knowledge and belief, the new registered email address satisfies the requirements set out in Section 88A(2) of the Companies Act 2006, ensuring that emails sent to the Company using this address would ordinarily come to the attention of a person acting on behalf of the Company.

2. FILING

The Company’s records shall be updated to reflect this change, and the necessary filing shall be made with Companies House promptly.