Certificate of Incorporation

on change of name
whereas

THE ABERDEEN COMBWORKS COMPANY, LIMITED was incorporated as a limited company under the Companies Acts, 1862 to 1898, on the Fifteenth day of April, 1899, And Whereas by SPECIAL RESOLUTION of the Company and with the approval of the BOARD OF TRADE it has changed its name.

Now therefore I hereby certify that the Company is a limited Company incorporated under the name of A. C. W. LIMITED.

Given under my hand at Edinburgh, this Fifteenth day of April, One thousand nine hundred and sixty-five.

(Signed) J. B. I. McTAVISH,
Registrar of Companies

Source : Articles of Association – A.C.W. Limited incorporated 15th April 1965