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The resolution by which a Cypriot company moves its registered office to a new address in Cyprus under the Companies Law, Cap. 113: the company's details with its HE registration number, how the decision is taken (by the board or by the members, at a meeting or in writing), the new address, the date it takes effect, who files, and the signatures. It is not the notice to the Registrar of Companies: the change is notified separately on form HE2 within 14 days, and the resolution is kept in the minute book.