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SCHEDULES.

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

TABLE A

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

Secretary.

111No person shall be appointed or hold office as secretary who is—

(a)the sole director of the company; or

(b)a corporation the sole director of which is the sole director of the company; or

(c)the sole director of a corporation which is the sole director of the company.