SCHEDULES

SCHEDULE 3 [Schedule 5 to the Companies Act 1985]Disclosure of Information: Related Undertakings

Part I Companies not Required to Prepare Group Accounts

Significant holdings in undertakings other than subsidiary undertakings

8

(1)

The name of the undertaking shall be stated.

(2)

There shall be stated—

(a)

if the undertaking is incorporated outside Great Britain, the country in which it is incorporated;

(b)

if it is incorporated in Great Britain, whether it is registered in England and Wales or in Scotland;

(c)

if it is unincorporated, the address of its principal place of business.

(3)

There shall also be stated—

(a)

the identity of each class of shares in the undertaking held by the company, and

(b)

the proportion of the nominal value of the shares of that class represented by those shares.