CNRCL – Shareholder Resolution Dec25

Catton Neatishead Residents Company Limited – Resolution for New Directors to be appointed

WRITTEN SHAREHOLDERS’ RESOLUTION – Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of Catton Neatishead Residents Company Limited (“the Company”) propose that the following ordinary resolution be duly approved


ORDINARY RESOLUTION
That Ralph Burberry, Elizabeth Holmes and Julie Swinden, having consented to act, each be appointed as a director of the Company with effect from Date of appointment, and that they be hereby authorised to perform any acts, including execution of any documents and certificates, for and on behalf of the Company, as they shall deem necessary or advisable to carry out the purposes of their role.

Catton Neatishead Survey
1. AGREEMENT I/We, being eligible member(s) of the Company (as defined in section 289 of the Companies Act 2006) and entitled to vote on this resolution, agree that this resolution be so passed.
Are you sole or joint owner?
2. Name
2. Name
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Last Name
Name
Name
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CATTON NEATISHEAD RESIDENTS COMPANY LIMITED Company number: 04580309 Registered office address: 124 Thorpe Road, Norwich, NR1 1RS