RES13 ‐ Re: that: the memorandum and articles of association of the company be amended by the removal of the restrictions placed on the objects and share capital of the company by the companies act 1985 and by total deletion of all the provisions of the company's memorandum of association, which by virtue of section 28 of the companies act 2006, are to be treated as part of the company's articles of association /re: share structure/ re: transfer of shares for no consideration /re: the sale of “a” and “b” ordinary shares following the death of mr kasim abbd taha and mrs jean taha will be the value of £2 per share in view of the restrictions of selling to outsiders/ re: the proceeds of the sale will be divided equally among all mr kasim abbd taha and mrs jean taha’s grandchildren /re: company business 15/12/2022
RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of adoption of Articles of Association