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, hereby resolve as follows:

1. CHANGE OF REGISTERED OFFICE ADDRESS

The registered office address of the Company shall be updated to:

[NEW ADDRESS]

The directors confirm that, to the best of their knowledge and belief, the new registered office address complies with the requirements set out in Section 86(2) of the Companies Act 2006. Specifically, it ensures that:

1. Documents addressed to the Company and delivered to this address by hand or post would be expected to come to the attention of a person acting on behalf of the Company.
2. The delivery of documents to this address is capable of being recorded through an acknowledgment of delivery.

2. FILING

The Company’s records shall be updated to reflect the change of registered office address, and Form AD01 will be filed with Companies House without delay.