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All previous rules rescinded wlk Partial Amendment of Rules of Pembrokeshire Housing Two Thousand Limited NOW U«j_ BVf i^McS 4 M i t e £

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Register Number: 28837 R Page 3 - Rule A1 - Name Line 1 Delete 'Pembrokeshire Housing Two Thousand Limited' and substitute 'Mill Bay Homes Limited' Page 9 - Rule D2 - Composition of the board Line 1 - Line 3 Delete 'or of such greater number not exceeding fifteen (including co-optees) as may be determined by the first board members before the first annual general meeting and thereafter by the association in general meeting.' Line 1 Insert an additional sentence 'In addition the board may appoint up to two co-optees.' Signed;

dcy^.J....d.3/.Member

Member

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Secretary

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Tai, Adfywio a Threftadaeth Housing, Regeneration and Heritage

Llywodraeth Cymru Welsh Government

Pembrokeshire Housing 2000 Ltd Meyler House St Thomas Green Haverfordwest Pembrokeshire SA61 IQP

Dyddiad / Date: I March 20(2

Dear Peter Partial A m e n d m e n t t o Association Rules Further to your letter of 24th February 2012 and related e-mail correspondence, I am pleasedto confirm the Welsh Government's approval of the undernoted rule changes. Rule A I - The name of the Society shall be Mill Bay Homes Limited Rule D2 - The Board shall consist of seven board members. In addition, the Board may appoint up to two co-optees. A majority of board members shall always be capable of appointment by Pembrokeshire Housing Association. Yours sincerely

/i

''jdAtoVMuCarol Kay Senior Regulation Manager

Ffon/Tel: 0300 062 8172

^ i, BUDDSODDWYR INVESTORS IN PEOPLE V - / MEWN POBL

Swyddfa Mcrthyr Tudful/ Merchyr Tydfil office Rhyd-y-car/Bhydycar Merthyr Tudful/Merthyr Tydfil CF48 IUZ

Ffacs/Fax:OI685 72972l E-bost / E-mai!;[email protected] Gwefan • website: www.wales.gov.uk

Financial Services Authority R/IP/RA7 Form H

J

INDUSTRIAL AND PROVIDENT SOCIETIES ACT 1965

FSA

®

Register No. 28837 R

The amendment of the rules of Mill Bay Homes Limited to which this acknowledgement is attached, is this day registered under the Industrial and Provident Societies Act 1965.

Dale: 01 April 2012

Financial Services Authority 25 The North Colonnade Canary Wharf London, E14 5HS

The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS United Kingdom

Telephone +44 (0)20 7066 1000 Fax +44 (0)20 7066 1099 www.fsa.gov.uk Reglllrped j i i Limited Company in Engtjnd and Wiln No 19Z0623. flvgiilettd Office u above

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Mill Bay Change of name.pdf

Haverfordwest. Pembrokeshire SA61 IQP. Dyddiad / Date: I March 20(2. Dear Peter. Partial Amendment to Association Rules. Further to your letter of 24th. February 2012 and related e-mail correspondence, I am pleasedto. confirm the Welsh Government's approval of the undernoted rule changes. Rule AI - The name of the ...

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