SCHEDULE 1

MINOR AND CONSEQUENTIAL AMENDMENTS

Commonhold Regulations 200435

1

In the table of contents in Schedule 2 (articles of association) to the Commonhold Regulations 200438, under the heading “Votes of Members”, for the words “Entitlement to vote – Mental Incapacity” substitute “Entitlement to vote – lack of mental capacity”.

2

In the title to article 29 of Schedule 2 (articles of association) to the Commonhold Regulations 2004, for the words “mental incapacity” substitute “lack of mental capacity”.

3

In article 29 of Schedule 2 (articles of association) to the Commonhold Regulations 2004, for each reference to “receiver” substitute a reference to “deputy”.