Part TABLE A REGULATIONS FOR MANAGEMENT OF A COMPANY LIMITED BY SHARES

England, Wales and Scotland

1. INTERPRETATION
2. SHARE CAPITAL
3. SHARE CERTIFICATES
4. LIEN
5. CALLS ON SHARES AND FORFEITURE
6. TRANSFER OF SHARES
7. TRANSMISSION OF SHARES
8. ALTERATION OF SHARE CAPITAL
9. PURCHASE OF OWN SHARES
10. GENERAL MEETINGS
11. NOTICE OF GENERAL MEETINGS
12. PROCEEDINGS AT GENERAL MEETINGS
13. VOTES OF MEMBERS
14. NUMBER OF DIRECTORS
15. ALTERNATE DIRECTORS
16. POWERS OF DIRECTORS
17. DELEGATION OF DIRECTORS' POWERS
18. APPOINTMENT AND RETIREMENT OF DIRECTORS
19. DISQUALIFICATION AND REMOVAL OF DIRECTORS
20. REMUNERATION OF DIRECTORS
21. DIRECTORS' EXPENSES
22. DIRECTORS' APPOINTMENTS AND INTERESTS
23. DIRECTORS' GRATUITIES AND PENSIONS
24. PROCEEDINGS OF DIRECTORS
25. SECRETARY
26. MINUTES
27. THE SEAL
28. DIVIDENDS
29. ACCOUNTS
30. CAPITALISATION OF PROFITS
31. NOTICES
32. WINDING UP
33. INDEMNITY