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SCHEDULES

SCHEDULE 4U.K.Abolition of share warrants to bearer

PART 1 U.K.Arrangements for conversion and cancellation of existing share warrants

Payment into court in connection with cancellationU.K.

11(1)This paragraph applies in relation to a company in respect of which a cancellation order or suspended cancellation order has been made if any of the following is appointed in relation to the company after the cancellation date—U.K.

(a)an administrator;

(b)an administrative receiver;

(c)a liquidator;

and that person is referred to in this paragraph as the “office-holder”.

(2)The office-holder may apply to the court for the sum paid into court under paragraph 9(1)(a) to be paid to the office-holder by way of a contribution to the company's assets.

(3)Such an application may only be made during the period—

(a)beginning with the cancellation date, and

(b)ending with the day which is 3 years after that date.