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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
CONSIGNIA PLC
having by special resolution changed its name, is now incorporated
under the name of
CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY
Given at Companies House, London, the 26th January 2001
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RCOAO74919PH inn i
For The Registrar Of Companies
COMPANIES HOUSE
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CONSIGNIA PLC \ 26 JAN 2001
Company No: 4074919
Passed:
25" January 2001
The Companies Acts 1985 and 1989
At an Extraordinary General Meeting of the above-named Company duly convened
and held at 148 Old Street, London, EC1V 9HQ on 25m January 2001 the following
Resolution was duly passed as a Special Resolution.
Special Resolution
“That the name of the Company be changed to Consignia Holdings Public Limited
Company”’.
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“Chairman —___— Date