SCHEDULE 4INFORMATION ON RELATED UNDERTAKINGS REQUIRED WHETHER PREPARING COMPANIES ACT OR IAS ACCOUNTS

PART 1PROVISIONS APPLYING TO ALL COMPANIES

5

1

The name of the undertaking must be stated.

2

There must be stated—

a

if the undertaking is incorporated outside the United Kingdom, the country in which it is incorporated,

b

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

3

There must 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.