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Company Name Change of Phoenix Lamps Ltd.

Old Company Name	New Company Name	Date
Halonix Ltd.	Phoenix Lamps Ltd.	Sep 30, 2013
Phoenix Lamps Ltd.	Halonix Ltd.	Jan 16, 2009
Phoenix Lamps India Ltd.	Phoenix Lamps Ltd	Mar 26, 2004

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Company Name Change of Phoenix Lamps Ltd.

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