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SCHEDULES

FIRST SCHEDULEU.K. The Boards . . . F1 and The Holding Company

Textual Amendments

Part I U.K. The Four Boards

Modifications etc. (not altering text)

5U.K.Every document purporting to be an instrument issued by any of the Boards and to be sealed as aforesaid, or to be signed on behalf of any Board, shall be received in evidence and be deemed to be such an instrument without further proof unless the contrary is shown.