COMPANIES ACT OF BARBADOS

NOTICE OF REGISTERED OFFICE

Form 4

INSTRUCTIONS

Format:

Documents required to be sent to the Registrar pursuant to the Act must conform to regulations 31 to 35 of the Regulations under the Act.

Item 1:

Set out the full legal name of the company and except where a number has not yet been assigned, state company number.

Item 3:

Set out in full the location of the registered office including street address and, if multi-office building, room number.

Item 4:

Mailing address may include post office box number, if mailing address is the same as in item 3, state “same as above .”

Item 5:

This item need be completed only if there is a change in the location or address of the registered office.

Signature:

The director or an authorized officer of the company shall sign the Notice. Upon incorporation, an incorporator shall sign the notice.

Service of Documents:

Note that documents may, under section 414 of the Act, be sent to or served upon the company at its registered office.

Completed document, in duplicate, is to be deposited at the Office of the Registrar.