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Approval from the Secretary of State (please enclose a copy). You are extending the company s accounting reference period to align with that of a parent or subsidiary undertaking established in the European Economic Area. You are submitting the form on behalf of an overseas company. Signature I am signing this form on behalf of the company. Signature 1 Signature This form may be signed by: Director 2 , Secretary, Person authorised 3 , Permanent representative on behalf of an overseas comp.

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