Company Name Ltd 
(the “Company”)

Company No: [COMPANY NUMBER]

The Companies Act 2006

Written Resolution of the Members 
(Proposed by the Directors)

In accordance with Part 13, Chapter 2 of the Companies Act 2006, the board of directors propose that the resolution set out below be submitted to the eligible members of the Company as a written resolution and passed as a special resolution (the “Resolution”).

Special Resolution

"That the name of the Company be changed to [NEW COMPANY NAME]."

We being the eligible members of the Company hereby signify our irrevocable agreement to the Resolution in accordance with the acceptance procedure set out below.

The Members:

[SHARE VALUE AND CLASS] shareholders:

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

Company Name Ltd

Company No: [COMPANY NUMBER]

The Companies Act 2006

On the [DATE] the following Written Resolution (such resolution being passed as a special resolution) was approved by the eligible members pursuant to sections 288 to 300 of the Companies Act 2006:

Special Resolution

"That the name of the Company be changed to [NEW COMPANY NAME]."

………………………………
Chairman