SCHEDULES.

FIRST SCHEDULETables A, B, C, D and E.

TABLE CFORM OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE, AND NOT HAVING A SHARE CAPITAL

ARTICLES OF ASSOCIATION TO ACCOMPANY PRECEDING MEMORANDUM OF ASSOCIATION.

Members.

3

The subscribers to the memorandum of association and such other persons as the directors shall admit to membership shall be members of the company.