SCHEDULES.

FIRST SCHEDULE Tables A, B, C, D and E.
TABLE A

PART I Regulations for Management of a Company limited by Shares, not being a Private Company.

Alteration of Capital.
46 The company may by special resolution reduce its share capital, any capital redemption reserve fund or any share premium account in any manner and with, and subject to, any incident authorised, and consent required, by law.