SCHEDULE 1MODIFICATIONS OF PART 4 IN RELATION TO CREDITORS' VOLUNTARY WINDING UP

Chapter 7 (The liquidation committee)

Rule 4.4724

For this Rule, there shall be substituted the following:-

Quorum

4.47

A meeting of the committee is duly constituted if due notice of it has been given to all the members and at least 2 members are present or represented.