xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"

SCHEDULE 4U.K.TAKEOVERS OF RELEVANT UNLISTED COMPANIES

PART II U.K.Accompanying Material

16.  An indication by the directors of the company, acting as a board, of the following matters—U.K.

(a)whether or not there has been any material change in the financial position or prospects of the company since the end of the latest accounting reference period in respect of which audited accounts have been delivered to the relevant registrar of companies under the relevant legislation;

(b)if there has been any such change, the particulars of it;

(c)any interests, in percentage terms, which any of them have in the shares in or debentures of the companyF1...;

(d)any interests, in percentage terms, which any of them have in the shares in or debentures of any offeror which is a body corporateF2...

.