RMG00000280
RMG00000280
Company number 4074919
SPECIAL RESOLUTIONS
OF
ROYAL MAIL HOLDINGS PLC (Company)
Passed on 10 September 2013
At a general meeting of the Company duly convened and held at Department for Business,
Innovation and Skills, 1 Victoria Street, London SWIH OET on 10 September 2013 at
5 30pm, the following resolution was duly passed as a special resolution
SPECIAL RESOLUTION
THAT the name of the Company be changed to Postal Services Holding Company plc
Signed
Alwen Lyons —
Company secretary
10 September 2013
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‘mre 3 LO1 1109/2013 #43
COMPANIES HOUSE.
RMG00000280
RMG00000280
FILE COPY
. CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
Company No. 4074919
The Registrar of Companies for England and Wales hereby certifies that
under the Companies Act 2006:
ROYAL MAIL HOLDINGS PLC
a company incorporated as public limited by shares; having its registered
office situated in England/Wales; has changed its name to:
POSTAL SERVICES HOLDING COMPANY PLC
Given at Companies House on 11th September 2013
. “ “t
THE OFFICIAL SEAL OF THE
H REGISTRAR OF COMPANIES
Companies House