Medtronics / LEACAP BVI Name Change Form

1.  
BVI Company No.
Company Name
Foreign Character Name
Segregated Portfolio Company
Restricted Purpose Company
Private Trust Company
Both English and Foreign Name
Only Foreign Name
Only English Name
Type Of Company Name
Change

Change English Name and Remove Foreign Name
Retain English Name and Remove Foreign Name
Proposed Name:
Suffix:
Date of Change:
Restated memorandum and
articles of association: (In
English)
Translator's Certificate: (In
English)
Letter of approval from
Regulatory Division:(In
English)
Page 1 of 4
1975800
13/02/2020
VIRRGIN
:
Change of Company Name or Add/Change of Foreign Character Name
: LEACAP LTD
:
Company Type 2 :
Non-Profit Organisation
:
: Medtronics Online Solutions
:
:
:
Restated memorandum
and articles of association:
(Foreign Language)
:
:
:
POST-INCORPORATION TRANSACTIONS
Ltd
202002191010309khphjnseixdqozxx8dim.pdf

2.  
Article
Memorandum
The above company has amended its:(choose at least one of the first two options)
by resolution dated
Authorization to revert to registered shares
Attach declaration that the
company has no bearer
shares in issue on the date of
filing this notice:(Foreign
Language)
Details of the amendment are
set out on the attached sheet:
(In English)
Attachment(attach one of the following four options)
Details of the amendment are
set out on the attached sheet:
(Foreign Language)
Restated memorandum: (In
English)
OR
Restated memorandum:
(Foreign Language)
OR
Restated articles: (Foreign
Language)
Page 2 of 4
VIRRGIN
If amendment to Memorandum and Articles of Company has been made, complete the following :
Attach declaration that the
company has no bearer
shares in issue on the date of
filing this notice:(In English)
:
:
:
:
:
:
Restated articles: (In English) :
:
POST-INCORPORATION TRANSACTIONS

3.  
OR
The restated memorandum
and articles incorporating the
amendments made:(In
English):
The restated memorandum
and articles incorporating the
amendments made: (Foreign
Language)
Agent
Page 3 of 4
VIRRGIN
:
:
Vistra (BVI) Limited:
Vistra Corporate Services Centre
Wickhams Cay II
Road Town
Tortola
VG1110
VIRGIN ISLANDS, BRITISH
Additional Request
Please note that these comments will have no legal implications, nor form any part of the Company's Profile
Remarks
I / We, Vistra (BVI) Limited, hereby declare that the restated memorandum and/or articles attached to this form incorporates
only the amendments that have been separately registered under section 13.
Authorised Signatory Name : Tunika Aymer
POST-INCORPORATION TRANSACTIONS
No Additional Request
S/No. Document Type Quantity

4.  
Page 4 of 4
VIRRGIN
POST-INCORPORATION TRANSACTIONS
Name BVI Company No.
Date of Filing
Transaction No.Agent Name
Receipt No.Agent Address
Agent Voice No.
Agent Email
: :Aymer, Tunika 1975800
: :Agent No. 60 14/02/2020 14:22:45
: :Vistra (BVI) Limited T200082338
: :Vistra Corporate Services Centre RCS00000003470774
Wickhams Cay II
Road Town
Tortola
VG1110
VIRGIN ISLANDS, BRITISH
: 284-494-8184
: bvi@offshore-inc.com