THAT THE DRAFT ARTICLES OF ASSOCIATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY
THAT SUBJECT TO RESOLUTION 1, THE DIRECTORS ARE AUTHORISED TO CAPITALISE THE SUM OF 14,898,745.34 GBP TOGETHER WITH A CREDIT OF 1,627,000 GBP
THAT SUBJECT RESOLUTION 2, THE COMPANYS SHARE CAPITAL BE REDUCED AND THE SHARE PREMIUM ACCOUNT AND THE CAPITAL REDEMPTION RESERVE BE CANCELLED