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SCHEDULES

Prospective

SCHEDULE 5E+W+SAuditors ceasing to hold office

PART 2 E+W+SMiscellaneous

Replacement of references to documents being deposited at the company's registered officeE+W+S

16(1)Section 516 (resignation of auditor) is amended as follows.E+W+S

(2)In subsection (1), for the words from “depositing” to the end of the subsection substitute “ sending a notice to that effect to the company ”.

(3)In subsection (3), for “deposited” substitute “ received ”.