SCHEDULES

SCHEDULE 1 U.K. The National Enterprise Board

Incorporation of Board and Execution of Instruments and Contracts U.K.

15 The Board shall be a body corporate.

16 The fixing of the common seal shall be authenticated by the signature of the secretary of the Board or some other person authorised by the Board to act for that purpose.

17 A document purporting to be duly executed under the seal of the Board shall be received in evidence and shall be deemed to be so executed unless the contrary is proved.