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ESKEN LIMITED

AGM Information • Feb 4, 2021

5145_rns_2021-02-04_fe67483a-67ea-4ff5-a3e2-c2d3ecd8e596.pdf

AGM Information

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Company Number: 39117

Resolutions of Stobart Group Limited (Company)

(Passed on 3 February 2021)

At the general meeting of the Company, duly convened and held on 3 February 2021, the following special resolution was duly passed:

SPECIAL RESOLUTION

Resolution 1

The resolution is a special resolution that in accordance with the Companies (Guernsey) Law 2008, the name of the Company be and is hereby changed to Esken Limited.

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