SCHEDULEARTICLES OF ASSOCIATION OF A RTM COMPANY

THE COMPANIES ACT 2006ARTICLES OF ASSOCIATION OF [NAME] RTM COMPANY LIMITEDA COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL

PART 2DIRECTORS

DIRECTORS’ POWERS AND RESPONSIBILITIES

Members’ reserve power

9.

(1)

The members may, by special resolution, direct the directors to take, or refrain from taking, specified action.

(2)

No such special resolution invalidates anything which the directors have done before the passing of the resolution.