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

PART 2 U.K. OTHER AMENDMENTS

60.  In section 45(2) of the Companies Act 1985 (additional requirements relating to share capital), at the end of paragraph (a) insert “ (see Chapter 2 of Part 20 of the Companies Act 2006) ”. U.K.