ATODLEN 1ARTICLES OF ASSOCIATION OF AN RTM COMPANYTHE COMPANIES ACT 2006

ARTICLES OF ASSOCIATION OF [NAME] RTM COMPANY LIMITED

A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL

PART 5ADMINISTRATIVE ARRANGEMENTS

Company seals40

1

Any common seal may only be used by the authority of the directors.

2

The directors may decide by what means and in what form any common seal is to be used.

3

Unless otherwise decided by the directors, if the company has a common seal and it is affixed to a document, the document must also be signed by at least one authorised person in the presence of a witness who attests the signature.

4

For the purposes of this article, an authorised person is—

a

any director of the company;

b

the company secretary (if any); or

c

any person authorised by the directors for the purpose of signing documents to which the common seal is applied.