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No: 4138203
THE COMPANIES ACT 1985 (AS AMENDED)
Company limited by shares
RESOLUTIONS
of
TRUSHELFCO (NO.2758) LIMITED
Atan Extraordinary General Meeting of the above-named Company duly convened and held
on 24" January, 2001 the following resolutions were passed, resolution 1 as a special
resolution and resolutions 2 and 3 as ordinary resolutions:
RESOLUTIONS
‘That the name of the Company be changed to Consignia Limited.
‘that the authorised share capital of the Company be increased to £50,000 by the
creation of 49900 additional Ordinary Shares of £1 cach,
‘That, pursuant to section 80 of the Companies Act 1985, the directors be and they are
hereby authorised generally and unconditionally to allot relevant securities (as
defined in section 80 of the Companies Act 1985) up to an aggregate nominal
amount of £49,998 provided that this authority, unless renewed, shall expire on the
date five years from the date on which this resolution is passed save that the
Company may before such expiry make an offer or agreement which would or might
require relevant securities to be allotted after such expiry and the directors may allot
the relevant securities in pursuance of such offer or agreement as if the authority
conferred hereby had not expired.
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FILE COPY
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
AND RE-REGISTRATION OF A PRIVATE COMPANY
AS A PUBLIC COMPANY
Company No. 4138203
The Registrar of Companies for England and Wales hereby certifies that
TRUSHELFCO (NO.2758) LIMITED
formerly registered as a private company having changed its name and
having this day been re-registered under the Companies Act 1985 as a
public limited company is now incorporated under the name of
CONSIGNIA PUBLIC LIMITED COMPANY
and that the company is limited.
Given at Companies House, London, the 26th January 2001
GRO
mn ; For The Registrar Of Companies -
cre ait eee ie
COMPANIES HOUSE