RESOLUTION FOR ALTERATION OF MEMORANDUM OF ASSOCIATION -INSERTION OF A NEW CLAUSE RESOLVED that subject to the confirmation of the Company Law Board, clause
24 February 2025
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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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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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