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Morgan Advanced Materials PLC

Registration Form • Mar 27, 2013

4597_rns_2013-03-27_1586e26b-4459-4d4c-a4ad-5e732a4bfa50.pdf

Registration Form

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CERTIFICATE OF INCORPORATION ON CHANGE OF NAME

Company No. 286773

The Registrar of Companies for England and Wales hereby certifies that under the Companies Act 2006:

MORGAN CRUCIBLE COMPANY PLC(THE)

a company incorporated as public limited by shares; having its registered office situated in England/Wales; has changed its name to:

MORGAN ADVANCED MATERIALS PLC

Given at Companies House on 27th March 2013

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