SCHEDULE

TABLE CA COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL

ARTICLES OF ASSOCIATION

NOTICE OF GENERAL MEETINGS

5.

In regulation 38 of Table A—

(a)

in paragraph (b) the words “of the total voting rights at the meeting of all the members” shall be substituted for “in nominal value of the shares giving that right” and

(b)

the words “The notice shall be given to all the members and to the directors and auditors” shall be substituted for the last sentence.