Orange Cyberdefense UK Limited
Hermitage Court, Hermitage Lane, Maidstone, ME169NT Kent, England
company number: 04365896
Pursuant to Article 86 of the Articles of Association of the Company
WRITTEN RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMPANY
Written resolution of the board of directors of the Company passed on the 30th of Jun 2023 (the “Resolution”).
1.1 The purpose of this document is to consider and, if thought fit, to approve the Orange group’s Modern Slavery Act declaration in relation to the fiscal year ending 31 December 2022, that has been prepared by Orange SA (being the ultimate parent company of the Company) on a group-wide basis and, as relates to the Company, in respect of disclosure requirements under Section 54 of the Modern Slavery Act 2015 (the “Group MSA Statement”).
1.2 It is noted that, as the Company has a public-facing website, the Group MSA Statement, once adopted, will be made available on such website, in accordance with Section 54 of the Modern Slavery Act 2015.
2 APPENDED DOCUMENT(S)
In connection with the above, the document entitled “Orange’s Statement on Modern Slavery and Human Trafficking – 2022” is appended to this Resolution document.
After due and careful consideration and review of the Group MSA Statement and, having had regard, (amongst other matters) to the factors set out in section 172 of the Act, we, the undersigned, being all of the directors of the Company hereby RESOLVE THAT: the Group MSA Statement be and is hereby approved and adopted.
Download Orange's statement on modern slavery 2023 here