THAT, EVERY TWENTY ORDINARY SHARES OF 0.001 GBP EACH IN THE CAPITAL OF THE COMPANY BE CONSOLIDATED
THAT, SUBJECT TO RESOLUTION 1, THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT EQUITY SECURITIES
THAT, THE DIRECTORS BE AUTHORIZED TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT FURTHER EQUITY SECURITIES
THAT, SUBJECT TO RESOLUTION 3, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 CA 2006 DID NOT APPLY