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SCHEDULES

SCHEDULE 1U.K. Incidental Provisions with respect to the Post Office and the Members thereof

ProceedingsU.K.

7U.K.The validity of any proceedings of the Post Office shall not be affected by a vacancy amongst the members thereof or by a defect in the appointment of a member.

8U.K.The quorum of the Post Office shall be three; and, while a member is disqualified from taking part in a decision or deliberation of the Post Office with respect to a matter, he shall be disregarded for the purpose of constituting a quorum of the Post Office for deciding, or deliberating on, that matter.

9U.K.Subject to the foregoing provisions of this Schedule, the Post Office shall have power to regulate its own procedure.