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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

Company filings: language requirementsU.K.

15U.K.Sections 1103, 1104 and 1107 of the Companies Act 2006 (language requirements) apply to all documents required to be delivered to the registrar under this Part of this Schedule.