Investor Presentaiton

CHANGE OF NAME Prior Name Approval from RGOC. Special resolution with the prior approval in writing of the RGOC required. Deemed to have resolved to change the name upon change of status of company. Upon resolving to change name, the company must give notice to the RGOC within 10 working days (i.e. Form 3). Upon receiving notice, the RGOC (a) enters the new name on the Register in place of the former name; and (b) issues a fresh certificate of incorporation, altered to indicate. Change of name does not affect any rights or obligations of the company. • Public notice within 20 working days of the name change. • The RGOC is empowered to give directions to change the name under Section 10.

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