THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
THAT, SUBJECT TO RESOLUTION 1, THE DIRECTORS ARE GIVEN POWER TO ALLOT EQUITY SECURITIES AS IF S561(1) CA 2006 DID NOT APPLY
THAT THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY UNDER THE COMPANIES ACT 2006 UNDER THE NAME OF RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED
THAT THE NEW ARTICLES BE APPROVED AND ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR THE EXISTING ARTICLES