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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 HOLDINGS PUBLIC LIMITED COMPANY
having by special resolution changed its name, is now incorporated
under the name of
ROYAL MAIL HOLDINGS PLC
Given at Companies House, London, the 4th November 2002
IIIT
*C040749193*
‘THE OFFICIAL SEAL OF THE
REGISTRAR OF COMPANIES
Companies House
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CONSIGNIA HOLDINGS ple
Company No:
4074919
Passed:
1 November 2002
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, England on Friday 1 November 2002 at 0900
the following Resolution was duly passed as a Special Resolution.
Special Resolution
"That the name of the Company be changed to Royal Mail Holdings plc."
ALKLUGFN 7
COMPANIES HOUSE own