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SCHEDULES.

FIRST SCHEDULETables A, B, C, D and E.

TABLE CFORM OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE, AND NOT HAVING A SHARE CAPITAL

ARTICLES OF ASSOCIATION TO ACCOMPANY PRECEDING MEMORANDUM OF ASSOCIATION.

Members.

2The number of members with which the company proposes to be registered is 500, but the directors may from time to time register an increase of members.

3The subscribers to the memorandum of association and such other persons as the directors shall admit to membership shall be members of the company.