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SCHEDULESF1F2F3

[F3SCHEDULE 11BU.K.CONNECTED PERSONS

PART 1 U.K.MEANING OF “CONNECTED PERSON”

Supplementary provisionsU.K.

6 For the purposes of paragraphs 4 and 5 (associated bodies corporate and control of a body corporate)—

(a)a body corporate with which a manager is associated is not treated as connected with that manager unless it is also connected with that manager by virtue of sub-paragraph (1)(c) or (d) of that paragraph (connection as trustee or partner); and

(b)a trustee of a trust the beneficiaries of which include (or may include) a body corporate with which a manager is associated is not treated as connected with a manager by reason only of that fact.]