SCHEDULE 1PROVISIONS OF THE COMPANIES ACTS APPLYING TO UNREGISTERED COMPANIES

Takeovers14

F1A1

Schedule 1C to the Companies Act 2006 applies to unregistered companies.

1

Sections 966 to 973 of the Companies Act 2006 (impediments to takeovers) apply to unregistered companies.

2

Sections 974 to 991 of that Act (“squeeze-out” and “sell-out”) apply to unregistered companies, but so far as relating to the offeree company only if the unregistered company has voting shares admitted to trading on a regulated market.