RMG00000267 - Certificate of Incorporation on Change of Name: The Post Office Group PLC

Evidence on official site

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CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME

Company No. 4074919

The Registrar of Companies for England and Wales hereby certifies that

EXPANDRESERVE PUBLIC LIMITED COMPANY

having by special resolution changed its name, is now incorporated

under the name of

THE POST OFFICE GROUP PLC

Given at Companies House, Cardiff, the 12th December 2000

WYNN

*C04074919B*

‘THE OFFICIAL SEAL OF THE
REGISTRAR OF COMPANIES:

COMPANIES HOUSE

HC0068

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ow. Company Number: 4074919 7 UESINEW COMPANIES
\ THE COMPANIES ACT 1985 COMPARES 2

HOUSTHD NOV 2000

COMPANY LIMITED BY SHARES

RESOLUTION [RIO FER PalD

- of -
EXPANDRESERVE PUBLIC LIMITED COMPANY
(passed on 20" November 2000)

At an Extraordinary General Meeting of the Company held at Exchange House, Primrose
Street, London EC2A 2HS on 20" November 2000 the following resolution was duly passed
by the Company :-

SPECIAL RESOLUTION

THAT the name of the Company be changed from Expandreserve Public Limited
Company to "The Post Office Group plc" and consequential amendments to reflect
such change be made to the Memorandum and Articles of Association.

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