SCHEDULE 1 U.K. MODEL ARTICLES FOR PRIVATE COMPANIES LIMITED BY SHARES

PART 2 U.K. DIRECTORS

DECISION-MAKING BY DIRECTORS U.K.

Records of decisions to be kept U.K.

15.  The directors must ensure that the company keeps a record, in writing, for at least 10 years from the date of the decision recorded, of every unanimous or majority decision taken by the directors.

Commencement Information

I1 Sch. 1 art. 15 in force at 1.10.2009, see reg. 1