SCHEDULE 1U.K.AMENDMENTS COMING INTO FORCE ON 6TH APRIL 2008

PART 2 U.K.OTHER AMENDMENTS

135.—(1) In Article 240(2) of the Companies (Northern Ireland) Order 1986 (disclosure required in notes to accounts: emoluments and other benefits of directors etc), in the entry relating to Part 2 of Schedule 6, omit “and connected persons”.U.K.

(2) This amendment has effect in relation to financial years ending on or after 6th April 2008.