SCHEDULES

SCHEDULE 5DISCLOSURE OF INFORMATION: RELATED UNDERTAKINGS

PART IICOMPANIES REQUIRED TO PREPARE GROUP ACCOUNTS

Other significant holdings of parent company or group

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1

The name of the undertaking shall be stated.

2

There shall be stated—

a

if the undertaking is incorporated outside Northern Ireland, the country in which it is incorporated;

b

if it is unincorporated, the address of its principal place of business.

3

The following information shall be given with respect to the shares of the undertaking held by the group.

4

There shall be stated—

a

the identity of each class of shares held, and

b

the proportion of the nominal value of the shares of that class represented by those shares.