Company Name Ltd 
(the “Company”)

Consent to Short Notice

To the Directors

We, the undersigned, being 90% or such higher percentage (not exceeding 95%) as may be specified in the Company's articles of the members of the above-named Company entitled to attend and vote at general meetings of the Company do hereby consent to the holding of the General Meeting on [DATE] notwithstanding that the meeting is called by shorter notice than that specified in section 307 of the Companies Act 2006 and the articles of association of the Company and do hereby agree that copies of any documents , if any, required to be sent in accordance with the articles of association shall be deemed to have been duly sent notwithstanding that they are sent less than 14 days before the date of the said meeting.

Dated: [DATE]

The Members:

[SHARE VALUE AND CLASS] shareholders:

………………………………………………....                  Date of Signature ..............................
[DIRECTOR]