RESOLUTION FOR ALTERATION OF MEMORANDUM OF ASSOCIATION -AMENDMENT OF AN EXISTING CLAUSE RESOLVED that subject to confirmation of the Company Law Board under section
24 February 2025
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Day: February 24, 2025
RESOLUTION FOR ALTERATION OF ARTICLES OF ASSOCIATION – WHERE NEW SET OF ARTICLES TO BE ADOPTED RESOLVED that the regulations contained in the printed
24 February 2025
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RESOLUTION FOR ALTERATION OF ARTICLES OF ASSOCIATION RESOLVED that the Articles of Association of the company be and are hereby altered in the following
24 February 2025
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