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SCHEDULES

SCHEDULE 1CONSEQUENTIAL AMENDMENTS

Companies Clauses Consolidation Act 1845 (c. 16)

1.  In section 97 for “under seal” substitute “executed as a deed”.

2.  In Schedule (B) for “As witness our hands and seals” substitute “Executed as a deed by us”.

3.  In Schedule (E) for “hereunto set my hand and seal” substitute “executed this instrument as a deed”.