xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"

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 ”.

17(1)Section 518 (rights of resigning auditor) is amended as follows.E+W+S

(2)In subsection (2)—

(a)for “deposit” substitute “ send ”;

(b)for “a signed” substitute “ an authenticated ”.

(3)In subsection (5), for “of the deposit of” substitute “ on which the company receives ”.

18(1)Section 519 (statement by auditor to be deposited with company) is amended as follows.E+W+S

(2)In subsection (4), for “deposited” substitute “ sent ”.

(3)In the heading, for “deposited with” substitute “ sent to ”.

19E+W+SIn section 520(2) (company's duties in relation to statement), for “deposit” substitute “ receipt ”.

20E+W+SIn section 521(1) (copy of statement to be sent to registrar), for “deposited” substitute “ sent ”.