o the credit of the income surplus account which the company is, in accordance with the provisions of paragraph 9 of this Schedule or otherwise, under an obligation not to distribute by way of dividend.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Supplementary</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">35. There shall be stated by way of note or otherwise,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) the basis on which foreign currencies have been converted into Ghanaian money;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) particulars of any charge on the assets of the company to secure the liabilities of any other person, including a statement of the amount or estimated amount secured;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) the general nature of any contingent liabilities not provided for and not otherwise disclosed and the amount or estimated amount of those liabilities;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(d) the general nature of contracts for capital expenditure not provided for and the amount or estimated amount thereof;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(e) the general nature of any credit facilities available to the company under any contract, other than trade credit available in the ordinary course of business, and not taken up at the end of the financial year.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">36. Except in the case of the first balance sheet drawn up after the commencement of this Code there shall be shown the corresponding amount of each item for the immediately preceding financial year.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">37. Where any item shown in the balance sheet or included in amounts shown therein cannot be determined with substantial accuracy, an estimated amount described as such shall be included in respect of that item and shall be distinguished, by way of note or otherwise, together with a description of the item.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">38. No provision of this Schedule with respect to the information to be shown in the balance sheet shall be deemed to require the amount of any item that is of no material significance to be shown separately.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">PART III—PROVISIONS APPLICABLE TO HOLDING COMPANIES</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">First Sch.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">39. This Part of this Schedule shall apply where the company is a holding company as defined in the First Schedule to this Code.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">40. There shall be stated by way of note or otherwise, the total number of shares held by or on behalf of the company in each of its associated companies, and the total number of the shares and amount of debentures of the company, if any, held by or on behalf of subsidiaries, but excluding in both cases shares and debentures held as personal representative or as trustee of any trust in which neither the company nor any of its associated companies is beneficially interested otherwise than by way of security in the ordinary course of business, distinguishing shares and debentures of different classes, and stating the total number of shares and the amount of debentures of each class in issue at the date of the balance sheet.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">41. Where it is reasonably practicable the amount included under each head of revenue or expense shown in the profit and loss account that is received or receivable from, or paid or payable to, an associated company shall be distinguished.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">42. The amount included in each class of assets shown in the balance sheet in respect of financial interests in associated companies shall be distinguished.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">43. The amount included in each class of liabilities shown in the balance sheet in respect of indebtedness to associated companies shall be distinguished.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">44. Where group accounts are not prepared, there shall be attached to the balance sheet a statement showing,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) the reasons why subsidiaries are not dealt with in group accounts;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) the net aggregate amount, so far as it concerns the interests of the holding company, of the balances transferred from the profit and loss accounts of the subsidiaries to their income surplus accounts, or the equivalent amount in the case of foreign or other subsidiaries not having income surplus accounts,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(i) for the respective financial years of the subsidiaries ending with or during the financial year of the company giving, so far as is practicable the same information with respect to the said amount as is required by paragraph 3 of this Schedule to be given with respect to the company's profit and loss account;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(ii) for the total period covered by their previous financial years since they respectively became the holding company's subsidiaries so far as it has not been dealt with in the company's accounts of a previous financial year;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) the net aggregate amount so transferred so far as this amount is dealt with in the company's accounts for the financial year;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(d) any qualifications contained in the report of the auditors of the subsidiaries on their accounts for their respective financial years ending as aforesaid, and any note or saving contained in those accounts to call attention to a matter which, apart from the note or saving, would properly have been referred to in such a qualification, in so far as the matter which is the subject of the qualification or note is not covered by the company's own accounts and is material from the point of view of the company's interest,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">or, in so far as the information required by this paragraph is not obtainable, a statement that it is not obtainable.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">45. Items (b) and (c) of the last foregoing paragraph shall apply only to such amounts as could properly enter into the composition of the holding company's income surplus.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">46. There shall be stated by way of note, in accordance with subsection (10) of section 127 of this Code, in relation to subsidiaries, if any, whose financial years do not coincide with that of the company,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) the reasons why the company's directors consider that the subsidiaries' financial years should not so coincide; and</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) the name of each subsidiary whose financial year does not coincide with that of the holding company and the date on which its relevant financial year ended.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">47. The group accounts, if prepared as consolidated accounts, shall combine the information contained in the separate balance sheets and profit and loss accounts of the holding company and of the subsidiaries dealt with by the consolidated accounts with such adjustments, if any, as the directors consider appropriate, and the consolidated accounts shall, in giving the said information comply, so far as is practicable, with the requirements of this Code as if they were the accounts of a single company.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">48. Where group accounts are prepared and the accounts of some subsidiaries are not incorporated therein the group accounts shall incorporate with respect to those subsidiaries information equivalent to that required to be given in the holding company's accounts when group accounts are not prepared.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">49. Where group accounts are prepared other than in the form of consolidated accounts they shall provide the same information, so far as is relevant and material, as would have been provided by consolidated accounts.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">PART IV—EXEMPTIONS FOR SPECIAL CLASSES OF COMPANIES</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">50. The provisions of paragraphs 4, 5, 6, 9, 22, 31, 32, 33 and 34 of this Schedule shall not apply to a company limited by guarantee.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">51. (1) A company licensed under section 24 of the Companies Ordinance (Cap. 193) or any statutory re-enactment thereof, to carry on the business of banking shall not be subject to the provisions of Part I or II of this Schedule other than paragraphs 1 (f), (g), (i), (j) and (o), 2, 3 (a) and (b), 4, 5, 9, 10, 11, 12, 13, 15, 16, 21, 22, 23, 26, 28, 29, 33, 34, 36, 37 and 38.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(2) Where such a banking company as is referred to in the immediately preceding sub-paragraph has reserves which are not separately stated in its balance sheet any heading in its balance sheet stating an amount arrived at after taking into account such a reserve or a transfer thereto or therefrom shall be so framed or marked as to indicate that fact, and its profit and loss account shall indicate by appropriate words the manner in which the amount stated for the company's profit or loss has been arrived at.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">52. (1) If it appears to the Minister to be desirable in the national interest, the Minister may, by legislative instrument, prescribe that companies of a class described in the instrument shall be exempt from any of the provisions of this Schedule, but a company taking advantage of this paragraph shall be subject to any conditions prescribed in the instrument as to matters to be stated in the accounts or by way of note thereto and as regards information to be furnished to the Minister or to the Registrar.</span></p><p class="MsoNormal" style="text-align: justify;">&nbsp;</p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(2) If the Minister is satisfied that any of the said conditions has not been complied with in the case of any company, he may at any time direct that so long as the direction remains in force such company shall be excluded from such exemption, either wholly or to the extent specified in the direction, notwithstanding that such company is a company of the class prescribed in the instrument.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">53. Notwithstanding any exemption conferred by or under this Part of this Schedule, the accounts of a company shall give the true and fair view required by this Code, but such accounts shall not be deemed not to give such a true and fair view by reason only of the fact that they do not comply with such of the provisions of this Schedule from which the company is exempt by reason of this Part of this Schedule or any instrument made hereunder.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">54. Where the company entitled to an exemption under this Part of this Schedule is a holding company, the group accounts, if prepared as consolidated accounts, shall be deemed to comply with the requirements of this Code if they comply with the requirements applying to the separate accounts of the company.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">FIFTH SCHEDULE</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(Section 133)</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Matters to be expressly stated in Auditors' Report</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">1. Whether they have obtained all the information and explanations which to the best of their knowledge and belief were necessary for the purposes of their audit.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">2. Whether, in their opinion, proper books of account have been kept by the company, so far as appears from their examination of those books, and proper returns adequate for the purposes of their audit have been received from branches not visited by them.</span></p><p class="MsoNormal" style="text-align: justify;">&nbsp;</p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">3. Whether the company's balance sheet and, unless it is framed as a consolidated profit and loss account, profit and loss account dealt with by the report are in agreement with the books of account and returns.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">4. Whether, in their opinion and to the best of their information and according to the explanations given them, the said accounts give all the information required by this Code in the manner so required and give a true and fair view,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) in the case of the balance sheet, of the state of the company's affairs at the end of its financial year, and</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) in the case of the profit and loss account, of the profit or loss for its financial year,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">or, as the case may be, give a true and fair view thereof subject to the non-disclosure of any matters, to be indicated in the report, which by virtue of Part IV of the Fourth Schedule to this Code are not required to be disclosed.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">5. In the case of a holding company submitting group accounts, whether, in their opinion, the group accounts have been properly prepared in accordance with the provisions of this Code so as to give a true and fair view of the state of affairs and profit or loss of the company and its subsidiaries dealt with thereby so far as concerns the interests of the company or, as the case may be, so as to give a true and fair view thereof subject to the non-disclosure of any matters, to be indicated in the report, which by virtue of Part IV of the Fourth Schedule to this Code are not required to be disclosed.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">SIXTH SCHEDULE</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(Sections 273 and 274)</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">FORM OF STATEMENT IN LIEU OF PROSPECTUS AND ACCOUNTS AND REPORTS TO ACCOMPANY THE STATEMENT</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">PART I—FORM OF STATEMENT AND PARTICULARS TO BE CONTAINED THEREIN</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Statement in Lieu of Prospectus delivered for registration by [insert full name of company]</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">1. Unless more than two years have elapsed since the registration of the company:—&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) The amount or estimated amount of the expenses incidental or preliminary to the promotion and registration of the company.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (a) £G</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) By whom these expenses have been paid or are payable.&nbsp;&nbsp;&nbsp; (b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) The names of the promoters.&nbsp;&nbsp;&nbsp;&nbsp; (c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(d) The amount paid or intended to be paid to any promoter.&nbsp;&nbsp;&nbsp;&nbsp; (d) Name of Promoter</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;...........................................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Amount&nbsp; £G......................&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(e) The consideration for the payment&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(f) Any other benefit given or intended to be given to any Promoter.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (f) Name of Promoter</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">........................................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Nature and value of benefit</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">.........................................&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(g) The consideration for the giving of that benefit&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(h) Full particulars of the nature and extent of the interest of every director and proposed director of the company in the promotion of the company.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;2. The name, address and professional qualification of the company's auditors, and if no auditors have yet been appointed a statement to that effect. 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">3. The names and addresses of the company's bankers and legal practitioners.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">4.(a) The names, countries of incorporation, and nature of the business of all subsidiaries of the company and of all bodies corporate in which the company is beneficially entitled to equity shares conferring the right to exercise more than twenty-five per centum of the votes exercisable at a general meeting of the body corporate:</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Provided that, if, on the application of the directors of the company, the Registrar is satisfied that mention of any of the matters referred to in this paragraph would be harmful to the business of the company or any of its associated companies he may direct that such matter need not be stated.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4. (a)&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) If the company is a subsidiary, the name, country of incorporation and nature of the business of the holding company and the number of each class of shares of the company held by the holding company.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">5. Where the company is proposing to acquire securities in any body corporate hereinafter in this Schedule called a proposed subsidiary which, by reason of the acquisition or anything to be done in consequence thereof or in connection therewith, will become a subsidiary of the company, the name, country of incorporation, and nature of the business of that&nbsp; proposed subsidiary.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">6. Where the company is proposing to acquire a business, a full description of the nature of that business.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">7. Whether in the opinion of the directors the company's working capital is sufficient and, if not, how it is proposed to provide the additional working capital thought by the directors to be necessary.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">8. The amount of the company's stated capital distinguishing between each of the items specified in subsection (1) of section 66 of the Code and, in the case of items (a) and (b) between different classes of shares.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 8. (a) £G</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) £G</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) £G</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Total £G&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">9. The number and description of the company's, 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) authorised shares of each class&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) issued shares of each class&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) treasury shares of each class&nbsp;&nbsp;&nbsp; (c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">10. The amount paid on the issued shares of each class&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) in cash&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) otherwise than in cash&nbsp;&nbsp;&nbsp; (b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">11. The amount, if any, remaining payable on the issued shares of each class:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) presently due for payment&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) not yet due for payment&nbsp; (b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) which the company has resolved shall not be capable of being called up except in the event and for the purposes of the company being wound up&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">12. (a) The amounts of the dividends, if any, per share paid by the company in respect of each class of share in each of the five completed financial years of the company immediately preceding the date of the statement, and &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 12. (a)</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) particulars of any cases in which no dividends have been paid in respect of any class in any of those years.&nbsp; (b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">13. (a) The number of unissued shares of each class agreed to be issued and the amount payable therefor &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 13. (a)</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) in cash &nbsp;&nbsp;&nbsp;&nbsp; (b) £G</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) otherwise than in cash&nbsp;&nbsp;&nbsp; (c) £G</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">14. (a) The name of every holder and, if known, beneficial owner of more than twenty-five per centum of the company's shares or any class of share and&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 14. (a)</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) the number and description of the shares held or owned.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">15. The amount of the outstanding debentures issued or agreed to be issued by &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 15. (a) £G&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) the company and&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) any of its subsidiaries and proposed subsidiaries.&nbsp;&nbsp;&nbsp; (b) £G</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">16. The amount of any bank overdrafts of 16. (a) £G&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) the company and&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) any of its subsidiaries and proposed subsidiaries.&nbsp;&nbsp;&nbsp; (b) £G</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">17. The nature of the consideration for the issue of any of the company's shares or debentures issued or agreed to be issued otherwise than for cash&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 17.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">18. Particulars of any shares or debentures of any of the company's subsidiaries and proposed subsidiaries which have, within the two years immediately preceding the date of the statement, been issued or which are proposed to be issued otherwise than for cash and the nature of the consideration.&nbsp;&nbsp; 18.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">19. (a) Particulars of any shares or debentures of the company or any of its subsidiaries and proposed subsidiaries which have, within two years immediately preceding the date of the statement, been issued for cash, stating 19. (a)</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) the price, and &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) if not already fully paid, the dates when any instalments are payable. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">20. Where any shares or debentures of the company or any of its subsidiaries and proposed subsidiaries are under option, or agreed conditionally or unconditionally to be put under option,&nbsp;&nbsp;&nbsp; 20.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) the number and description of such shares,&nbsp;&nbsp;&nbsp; (a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) the amount and description of such debentures,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) the period during which the option is exercisable,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(d) the price to be paid for such shares or debentures,&nbsp;&nbsp;&nbsp; (d) £G</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(e) the consideration for the grant of the option,&nbsp;&nbsp;&nbsp; (e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(f) the persons to whom the option was given, or, if given to existing shareholders or debenture-holders as such, the relevant shares or debentures.&nbsp;&nbsp;&nbsp; (f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">21. Where any property has been acquired or is proposed to be acquired by the company or any of its subsidiaries and proposed subsidiaries, except where the contract for its acquisition was either &nbsp;&nbsp; 21.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(i) completed and any purchase money fully paid more than two years before the date of the statement, or</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(ii) entered into in the ordinary course of business and there is no connection between the contract and the incorporation of the company or its conversion from a&nbsp; private to a public company&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) the names and addresses of&nbsp; the vendors &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) the amount paid or to be paid in cash, shares, debentures or otherwise to each vendor stating&nbsp; (b) Name of Vendor</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;&nbsp;&nbsp;&nbsp; ...................................&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(i) the total purchase price paid or to be paid,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (i) £G ..............................&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(ii) the amount paid or to be paid in cash,&nbsp; (ii) £G .............................&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(iii) the amount paid or to be paid in shares and the number and description of such shares,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (iii) Amount £G.................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Shares ........................&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(iv) the amount paid or to be paid in debentures and the number and denomination of such debentures.&nbsp;&nbsp;&nbsp; (iv) Amount £G...................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Debentures ...................&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(v) the nature of, and value attributed to, other consideration&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (v) Nature ..........................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Value...........................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Name of Vendor</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">.....................................&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (i) £G .................................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(ii) £G ................................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(iii) Amount £G ...................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Shares ..........................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(iv) Amount £G ...................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Debentures ...................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(v) Nature ..........................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Value £G.......................&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) The total amount paid or to be paid in, (c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(i) cash &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (i) £G..................................&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(ii) shares&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (ii) £G.................................&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(iii) debentures &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (iii) £G ...............................&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(iv) other consideration&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (iv) £G ...............................&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Total&nbsp;&nbsp;&nbsp;&nbsp; ....................................&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">specifying (v) the amount paid or to be paid for goodwill.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (v) £G .................................&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(d) Full particulars of the nature and extent of the interest, direct or indirect, of every director or proposed director of the company or any of its subsidiaries and proposed subsidiaries in any such property. (d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(e) Short particulars of all transactions relating to any such property which were entered into or completed within the two years immediately preceding the date of the statement.&nbsp; (e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">22. (a) The dates of, parties to, and general nature of every material contract, other than contracts entered into in the ordinary course of&nbsp; business, or completed more than two years before the date of this statement.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 22. (a)</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) The place and time, not being less than twenty-eight days at which such contracts or copies thereof or, in the case of any contract not reduced into writing, memorandum giving full particulars thereof in a language acceptable to the Registrar, may be inspected.&nbsp;&nbsp;&nbsp; (b) Address</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Between the hours of</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">and</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">from</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">until</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(Saturdays, Sundays and public holidays excepted)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">23. Names, and any former names, addresses and business occupations of the company's directors or proposed directors and secretary, or proposed secretary, and particulars of any other directorships held by the directors or proposed directors, in the manner prescribed by section 196 of the Code:</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">DIRECTORS AND PROPOSED DIRECTORS</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Name&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Former Names&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Address&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Business Occupation&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Other Directorships&nbsp; Whether yet appointed or not&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">SECRETARY OR PROPOSED SECRETARY</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Name&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Former Names&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Address&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Business Occupation&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Whether yet appointed or not&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">24. Names and addresses of accountants making the&nbsp;&nbsp;&nbsp; 24.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; reports, if any, delivered for registration with this</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; statement.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(Signatures of the persons above-named as directors&nbsp;&nbsp; ......................................................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">or proposed directors or of their agents authorised in&nbsp;&nbsp; .......................................................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">writing.)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;.......................................................</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Date</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">PART II—ACCOUNTS AND REPORTS TO ACCOMPANY STATEMENT</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">25. Where the company has been incorporated for more than fifteen months,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) copies of the profit and loss account, balance sheet, group accounts and reports required to be circulated to the members and debentureholders of the company in accordance with section 124 of this Code for each of the five completed financial years immediately preceding the date of the statement, or in respect of each of the financial years since the incorporation of the company if this occurred less than five years before such date:</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Provided that such accounts and reports shall not be required for any financial year in respect of which copies of such accounts and reports shall have been annexed to the annual return of the company in accordance with section 296 of this Code;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) unless the auditors reports on the accounts for all such financial years have been made by auditors duly qualified under section 296 of this Code, to be appointed auditors of the company if it had been a public company at the date of each auditor's report, a report by accountants duly qualified under section 296 of this Code, to be appointed auditors of the company with respect to the profits or losses of the company in each of such financial years and with respect to the assets and liabilities of the company as at the end of the last financial year, or, if the company is a holding company, a like report with respect to the profits or losses and assets and liabilities of the company and its subsidiaries so far as such profits or losses and assets can properly be regarded as attributable to the interests of the company.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">26. Where the company, whether or not incorporated for more than fifteen months, at any time within the five years immediately preceding the date of the statement has acquired any business or any subsidiary, or where at the date of the statement, the company proposes to acquire any business or any proposed subsidiary,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) copies of the profit and loss account and balance sheet of the business, or subsidiary or proposed subsidiary in respect of each of the five financial years immediately preceding the date of the statement, or in respect of each of the financial years since the commencement of that business or the incorporation of that subsidiary or proposed subsidiary, if that occurred less than five years before the date of the statement:</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Provided that it shall not be necessary to deliver for registration copies of a profit and loss account and balance sheet of a business or subsidiary for any financial year in respect of which the profits or losses and assets and liabilities of the business or subsidiary are dealt with in the accounts or group accounts of the company for that financial year;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) a report by accountants duly qualified under section 296 of this Code to be appointed auditors of the company with respect to the profits or losses of that business or subsidiary or proposed subsidiary in respect of each of the financial years for which a profit and loss account shall have been delivered for registration pursuant to sub-paragraph (a) hereof and with respect to the assets and liabilities of that business or subsidiary or proposed subsidiary as at the end of its last financial year:</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Provided that,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(i) such report shall deal with such of the profits or losses and assets and liabilities of a subsidiary or proposed subsidiary as can properly be regarded as attributable to the interests of the company;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(ii) when the report relates to any financial year before the subsidiary became a subsidiary of the company or relates to a proposed subsidiary, only such of its profits or losses and assets and liabilities shall be regarded as attributable to the interests of the company as would have been properly attributable if the company had held the securities in the subsidiary or proposed subsidiary which it holds at the date of the statement or proposes to acquire;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(iii) where any such subsidiary or proposed subsidiary has itself subsidiaries, the report shall be extended to the profits or losses and assets and liabilities of that subsidiary or proposed subsidiary and its subsidiaries so far as the same can properly be regarded as attributable to the interests of the company;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(iv) the report required by this paragraph need not extend to any period in respect of which the profit or losses of that business or the appropriate part of the profits or losses of that subsidiary are dealt with in the accounts or group accounts of the company;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(v) the report required by this paragraph need not extend to the assets and liabilities of any business or subsidiary if the same or the appropriate part thereof are dealt with in the last balance sheet of the company.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">27. (1) In making any such report as is required by paragraph 25 or 26 of this Schedule the accountants shall make such adjustments, if any, as are in their opinion appropriate.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(2) Where any such adjustments are made, the statement shall, in accordance with subsection (3) of section 274 of this Code, have endorsed thereon or attached thereto a written statement signed by the accountants setting out the adjustments and giving the reasons therefor.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">SEVENTH SCHEDULE</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(Sections 273, 274, 275, 276, 278 and 279)</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">CONTENTS OF PROSPECTUS ON GENERAL INVITATIONS</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Pursuant to subsection (11) of section 279 of this Code, the prospectus shall state at its head:—</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">A copy of this prospectus has been delivered to the Registrar of Companies, Ghana, for registration.&nbsp; The Registrar has not checked and will not check the accuracy of any statements made and accepts no responsibility therefor or for the financial soundness of the company or the value of the securities concerned.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">PART I—MATTERS TO BE SPECIFIED</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">1. The full name of the company.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">2. (1)&nbsp; A full description of the securities which the public are being invited to acquire, and of the terms on which they are being invited to acquire the same, including,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) the date prior to the expiration of which applications will not be accepted or treated as binding</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) if securities are being offered for subscription or purchase, the total amount payable for each share or debenture and the amount thereof payable on application, allotment, and otherwise;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) the policy which will be adopted if applications exceed the shares or debentures on offer.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(2) Where the securities are unsecured debentures they shall be described as "unsecured loan stock", "unsecured notes" or the like, and not as "debentures" or "bonds".</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">3. Whether application has been or is being made to a stock exchange for permission to deal in the securities concerned.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">4. If so, whether the stock exchange is an approved stock exchange within the meaning of section 280 of this Code.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">5. If not, a statement that there will not be a market for the securities and that any holder wishing to dispose of his securities may be unable to do so.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">6. The full name, address and business occupations of every person making the invitation, if other than the company.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">7. The address and the number of the Post Office Box of the company's registered office.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">8. The full name, address and business occupation of every director and proposed director and of the secretary or proposed secretary of the company.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">9. The name, address and professional qualification of the company's auditors.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">10. The name and address of the registration officer, if any.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">11. The name and address of any underwriter of the invitation.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">12. The names and addresses of the company's bankers, stockbrokers and legal practitioners.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">13. If the invitation relates to debentures, the name and addresses of any trustees for debentureholders, the date of the resolutions creating the debentures, and short particulars of the security therefor or, if the debentures are unsecured, a statement to that effect.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">14. The authorised business or businesses of the company.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">15. A brief summary of the history of the company and of any businesses to which it has succeeded.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">16. (a) The names, countries of incorporation, and nature of the businesses of all subsidiaries of the company and of all bodies corporate in which the company is beneficially entitled to equity shares conferring the right to exercise more than twenty-five per centum of the votes exercisable at a general meeting of the body corporate.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) If the company is a subsidiary, the name, country of incorporation and nature of the business of the holding company and the number of each class of shares of the company held by the holding company.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">17. Where the company is proposing to acquire securities in any body corporate, hereinafter in this Schedule called a proposed subsidiary, which, by reason of the acquisition or anything to be done in consequence thereof or in connection therewith, will become a subsidiary of the company, the name, country of incorporation, and nature of the business of that proposed subsidiary.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">18. Where the company is proposing to acquire a business, a full description of the nature of that business.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">19. The situation, area, and tenure, including, where appropriate, the rent and unexpired term of any lease or concession, of the main places of business of the company and its subsidiaries and proposed subsidiaries.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">20. A statement as to,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) the financial and trading prospects of the company together with any material information which may be relevant thereto; and</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) any material changes in the financial or trading position of the company which may have occurred since the end of the last completed financial year of the company.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">21. A statement by the directors of the company that in their opinion the company's working capital is sufficient or, if not, it is proposed to provide the additional working capital thought by the directors to be necessary.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">22. The amount or estimated amount of the expenses incidental and preliminary to the invitation, including the expenses of any application to a stock exchange for permission to deal in the securities concerned in the invitation, and by whom the same are payable.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">23. Particulars of any commissions paid within the two preceding years, or payable, as commission for acquiring any shares or debentures of the company or of any of its subsidiaries and proposed subsidiaries.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">24. Where the company is inviting or, under section 267 of this Code, is deemed to be inviting, the public to subscribe for any of its shares or debentures,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) a statement or an estimate of the net proceeds of the issue and a statement as to how such proceeds were or are to be applied;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) the minimum amount which in the opinion of the company's directors must be raised by the issue in order to provide the sums, or, if part thereof is to be defrayed in any other manner, the balance of the sums, required to be provided in respect of each of the following matters, namely,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(i) the purchase price of any property purchased or to be purchased which is to be defrayed in whole or in part out of the proceeds of the issue;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(ii) any expenses incidental and preliminary to the invitation and issue, including the expenses of any application to a stock exchange for permission to deal in the shares or debentures, payable by the company, and any commission so payable to any person in consideration of his agreeing to subscribe for, or of his procuring or agreeing to procure subscriptions for, any shares or debentures of the company;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(iii) the repayment of any moneys borrowed by the company in respect of any of the foregoing matters; and</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(iv) working capital; and</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) the amounts to be provided in respect of the matters stated in sub-paragraph (b) of this paragraph otherwise than out of the proceeds of the issue and the sources out of which these amounts are to be provided.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">25. Where a person other than the company is inviting the public to purchase any shares or debentures of the company, whether or not, under section 267 of this Code, the invitation is also deemed to be made by the company,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) if such shares or debentures were issued by the company for cash, a statement of the price per share or debenture at which those shares or debentures were issued, and of the total net proceeds of the issue;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) if such shares or debentures were issued by the company for a consideration other than cash, a statement of the nature of the consideration and an estimate by the directors of its fair value and of the price per share or debenture which it represents;</span></p><p class="MsoNormal" style="text-align: justify;">&nbsp;</p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) if the person making the invitation did not acquire the shares or debentures directly from the company on their issues,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(i) if he purchased them for cash, a statement of the price per share or debenture at which he purchased the same or, if purchased over a period of time at different prices, the lowest and highest prices, and the total purchase price paid by him;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(ii) if he acquired them for a consideration other than cash, a statement of the nature of the consideration and an estimate by him of its fair value and of the price per share or debenture which it represents.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">26. The stated capital of the company, distinguishing between each of the items specified in subsection (1) of section 66 of this Code, and, in the case of items (a) and (b), between different classes of shares.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">27. The number and description of the company's authorised shares of each class, issued shares of each class, and treasury shares of each class.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">28. The amount paid on the issued shares of each class</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a)&nbsp; in cash,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b)&nbsp; otherwise than in cash.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">29. The amount, if any, remaining payable on the issued shares of each class, distinguishing between the amount presently due for payment and the amount not yet due for payment and, in the latter case, stating what amount, if any, the company has resolved shall not be capable of being called up except in the event and for the purpose of the company being wound up.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">30. The number of unissued shares of each class agreed to be issued and the amount payable therefor distinguishing between the amount payable in cash and the amount payable otherwise than in cash.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">31. If the company's shares are divided into different classes, the rights in respect of voting, repayment, and dividends and any other special rights attached to the several classes and a statement as to the consents necessary for the variation of such rights.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">32. The amounts of the dividends, if any, per share paid by the company in respect of each class of share in each of the ten completed financial years of the company immediately preceding the date of publication of the prospectus and particulars of any cases in which no dividends have been paid in respect of any class of shares in any of those years.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">33. If any of the company's shares are redeemable preference shares, the earliest date on which the company has power to redeem the same.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">34. The name of every holder and beneficial owner of more than twenty-five per centum of the company's shares or any class of shares and the number and description of the shares held or owned.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">35. The amount of the outstanding debentures issued or agreed to be issued by the company and any of its subsidiaries and proposed subsidiaries or, if none, a statement to that effect.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">36. Particulars of any bank overdrafts of the company and any of its subsidiaries and proposed subsidiaries as at the latest practicable date, which shall be stated, or if there are no bank overdrafts, a statement to that effect.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">37. The nature of the consideration for the issue of any of the company's shares or debentures issued or proposed to be issued otherwise than for cash.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">38. Particulars of any shares or debentures of any of the company's subsidiaries and proposed subsidiaries which have, within two years immediately preceding the publication of the prospectus, been issued, or which are proposed to be issued, otherwise than for cash and the nature of the consideration.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">39. Particulars of any shares or debentures of the company or any of its subsidiaries and proposed subsidiaries which have, within two years immediately preceding the publication of the prospectus, been issued, or which are proposed to be issued, for cash, the price and terms upon which the same have been or are to be issued and, if not already fully paid, the dates when any instalments are payable.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">40. Particulars of any shares or debentures of the company or any of its subsidiaries and proposed subsidiaries which are under option, or agreed conditionally or unconditionally to be put under option, with the price to be paid for the securities under option, the duration of the option, the consideration for which the option was granted, and the name and address of the grantee:</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Provided that where the option is to all the shareholders or debentureholders or any class thereof, it shall be sufficient, so far as names are concerned, to record that fact without giving the names and addresses of the grantees.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">41. Where any property has been acquired or is proposed to be acquired by the company or any of its subsidiaries and proposed subsidiaries, except where the contract for its acquisition was either</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(i) completed and any purchase money fully paid, more than two years before the date of publication of the prospectus; or</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(ii) entered into in the ordinary course of business and there is no connection between the contract and the invitation,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) the names and addresses of the vendors;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) the amount paid or to be paid in cash, shares, debentures or otherwise to the vendor and, where there is more than one separate vendor or the company or subsidiary or proposed subsidiary is a sub-purchaser, the amount so paid or to be paid to each vendor, distinguishing between the amounts paid or to be paid,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(i) in cash,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(ii) in shares,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(iii) in debentures,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(iv) the nature of, and value&nbsp; attributed to, any other consideration, and</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(v) the amount, if any, paid or payable for goodwill;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) full particulars of the nature and extent of the interest, direct or indirect, of every director or proposed director of the company or any of its subsidiaries and proposed subsidiaries in any such property;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(d) short particulars of all transactions relating to any such property which were entered into or completed within the two years immediately preceding the date of publication of the prospectus.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">42. Unless more than two years have elapsed since the registration of the company,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) the amount or estimated amount of the expenses incidental or preliminary to the promotion and registration of the company and by whom those expenses have been paid or are payable;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) the names of the promoters of the company;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) the amount of any cash or securities paid, or benefit given or proposed to be given, to any promoter and the consideration for such payment or benefit;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(d) full particulars of the nature and extent of the interest of every director and proposed director in the promotion of the company.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">43. Where the prospectus includes a statement purporting to be made by an expert, a statement that the expert has given and has not withdrawn his written consent to the publication of the prospectus with the statement included in the form and context in which it is included.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">44. The dates of, parties to, and general nature of, every material contract, other than contracts entered into in the ordinary course of business or completed more than two years before the date of publication of the prospectus.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">45. A reasonable time, not being less than twenty-eight days during which, and place at which, the following documents, or certified copies thereof, may be inspected, namely,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) the company's Regulations;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) where the invitation relates to debenture, the debenture trust deed, if any;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) each contract disclosed pursuant to paragraph 44 hereof or, in the case of a contract not reduced into writing, a memorandum giving&nbsp; full particulars thereof;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(d) the profit and loss account, balance sheet, group accounts and reports required to be circulated to the members and debentureholders of the company in accordance with section 124 of this Code, for the five financial years of the company immediately preceding the date of publication of the prospectus or, if the company has been incorporated for less than five years, for the number of years in respect of which it has or should, in accordance with the said section 124, have circulated such accounts and reports;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(e) the profit and loss account and balance sheet of every subsidiary and proposed subsidiary of the company and of every business acquired or to be acquired by the company for each of its five financial years immediately preceding the date of publication of the prospectus, or, if any subsidiary or proposed subsidiary has been incorporated or any business has been carried on for less than five years, for the number of financial years completed since its incorporation or commencement:</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Provided that this sub-paragraph shall not apply to the profit and loss accounts and balance sheets of a subsidiary or business in respect of any financial years in which the profits or losses and assets and liabilities of the subsidiary or business are dealt with in the accounts or group accounts of the company;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(f) all other reports, letters, balance sheets, valuations and statements by any expert any part of which is extracted or referred to in the prospectus;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(g) a written statement, signed by the accountants making the reports required under Part II of this Schedule, setting out the adjustments made by them in arriving at the figures shown in their report and giving the reasons therefor:</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Provided that if the whole or any part of any of the above-mentioned documents is in any other language, a certified translation of such document or of the parts thereof shall be made available in a language acceptable to the Registrar for inspection instead of the original or a certified copy.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">46. The names and addresses of the accountants making the reports required under Part II of this Schedule.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">PART II—REPORTS TO BE SET OUT</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">47. (1) A report by accountants duly qualified under section 296 of this Code to be appointed auditors of the company,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) with respect to the profits or losses of the company in respect of each of the ten completed financial years immediately preceding the publication of the prospectus, or in respect of each of the financial years since the incorporation of the company if this occurred less than ten years before such publication; and if the last financial year of the company ended more than three months before the date of the publication of the prospectus, with respect to the profits or losses from the end of the last financial year to the latest practicable date not being less than three months before the date of the publication of the prospectus;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) where the company is a holding company, in lieu of the report required by sub-paragraph (a) of this paragraph, a like report with respect to the profits or losses of the company and of its subsidiaries, so far as such profits or losses can properly be regarded as attributable to the interests of the company;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) with respect to the assets and liabilities of the company as at the end of its last financial year or, if the financial year ended more than three months before the date of publication of the prospectus, as at the latest practicable date not being less than three months before the date of publication of the prospectus;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(d) where the company is a holding company, in lieu of the report required by sub-paragraph (c) of this paragraph, a like report with respect to the assets and liabilities of the company, and of its subsidiaries so far as such assets can properly be regarded as attributable to the interests of the company;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(e) with respect to the aggregate emoluments paid by the company to the directors of the company or any associated company during the last period for which the accounts have been made up, and the amount, if any, by which such emoluments would differ from the amounts payable under any arrangements in force at the date of publication of the prospectus;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(f) with respect to any other matters which appear to the accountants to be relevant having regard to the purpose of the report.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(2) In making any such report the accountants shall make such adjustments, if any, as are in their opinion appropriate for the purposes of the prospectus.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">48.(1) Where at any time within the ten years immediately preceding the publication of the prospectus the company has acquired any business or any subsidiary, or where at the date of the publication of the prospectus the company proposes to acquire any business or any proposed subsidiary, a report in manner hereinafter appearing by accountants duly qualified under section 296 of this Code to be appointed auditors of the company,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) with respect to the profits or losses of that business or subsidiary or proposed subsidiary in respect of each of the ten financial years immediately preceding the publication of the prospectus, or in respect of each of the financial years since the commencement of that business or the incorporation of that subsidiary or proposed subsidiary if that occurred less than ten years before the publication of the prospectus; and if the last financial year of that business, subsidiary or proposed subsidiary ended more than three months before the date of the publication of the prospectus, with respect to the profits, or losses from the end of the last financial year to the latest practicable date not being less than three months before the date of the publication of the prospectus:</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Provided that,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(i) such report shall deal with such of the profits or losses of a subsidiary or proposed subsidiary as can properly be regarded as attributable to the interests of the company;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(ii) where the report relates to any financial year before the subsidiary became a subsidiary of the company or relates to a proposed subsidiary, only such of its profits or losses shall be regarded as attributable to the interests of the company as would have been properly so attributable if the company had held the securities in the subsidiary or proposed subsidiary which it holds at the date of publication of the prospectus or proposes to acquire;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(iii) where any such subsidiary or proposed subsidiary has itself subsidiaries the report shall be extended to the profits or losses of the subsidiary or proposed subsidiary and its subsidiaries so far as the same can properly be regarded as attributable to the interests of the company;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(iv) the report required by this paragraph need not extend to any period in respect of which the profits or losses of that business or the appropriate part of the profits or losses of that subsidiary are dealt with in the report required under paragraph 47;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) where a business or subsidiary has been acquired since the latest date to which the accounts of the company have been made up, or where the company proposes to acquire a business or a proposed subsidiary, with respect to the assets and liabilities of that business or that subsidiary or proposed subsidiary as at the end of its last financial year or, if the financial year ended more than three months before the date of publication of the prospectus, as at the latest practicable date not being less than three months before the date of publication of the prospectus:</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Provided that,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(i) such report shall deal with the assets and liabilities of the subsidiary or proposed subsidiary so far as such assets and liabilities can properly be regarded as attributable to the interests of the company;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(ii) in relation to a proposed subsidiary only such assets and liabilities shall be regarded as attributable to the interests of the company as would have been properly so attributable if the company had held the securities in the proposed subsidiary which it proposes to acquire;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(iii) where any such subsidiary or proposed subsidiary has itself subsidiaries the report shall be extended to the assets and liabilities of that subsidiary or proposed subsidiary and its subsidiaries so far as the same can properly be attributable to the interests of the company;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) with respect to any other matters which appear to the accountants to be relevant having regard to the purpose of the report.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(2) In making any such report the accountants shall make such adjustments, if any, as are in their opinion appropriate for the purposes of the prospectus.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">EIGHTH SCHEDULE</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(Section 329)</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">PART I—TABLE OF FEES</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Type of Service&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Rate&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">1.&nbsp; For registration of a company limited by shares&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ¢500,000.00&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">2.&nbsp; For registration of a company limited by guarantee&nbsp;&nbsp;&nbsp; ¢500,000.00&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">3. On conversion of a company by shares to a company limited by guarantee for registration of the conversion, including any change of name and the issue of a certificate to that effect.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ¢400,000.00&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">4. (1) On change of name otherwise than on conversion of company limited by shares to a company limited by guarantee for registration of new name and issue of certificate to that effect.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ¢250,000.00&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(2)&nbsp; For reservation of a name under subsection (12) of section 15 of this Code.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ¢100,000.00&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">5. For registration of notice of any increase of stated capital to an amount exceeding five thousand cedis and for each five thousand cedis or part of it, of stated capital in excess of five thousand cedis.&nbsp; ¢25.00&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">6. For registering any annual return under section 122 of this Code.&nbsp;&nbsp;&nbsp;&nbsp; ¢150,000.00&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">7. For registering any statement in lieu of prospectus insider section 274 of this Code.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ¢500,000.00&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">8.&nbsp; For registration of any prospectus under section 279 of this Code.&nbsp; ¢1,000,000.00&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">9.&nbsp; To obtain the consent of the Registrar to make the invitation for deposits cinder section 289 of this code, including the registration of any advertisement or circular in connection with it.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ¢1,000,000.00&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">10. For registration of documents delivered by an external company under section 303 of this Code.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; cedi equivalent of $500.00&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">11. For registration of accounts of an external company under section 307 of this Code.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; cedi equivalent of $200.00&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">12. For registration of any document other than a document registered in connection with any of the above.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ¢50,000.00&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">[As substituted by the Companies Code (Amendment) Act, 2001 (Act 609) s. (1), and further amended by the Companies Code (Amendment) Act, 2002 (Act 627) ].</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">PART II—EXEMPTION</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Where it is shown to the satisfaction of the Registrar that the stated capital of a company has been increased by reason of the issue of shares in consideration of the acquisition of the undertaking, assets or shares of another company or companies,</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(a) under such an arrangement or amalgamation as is referred to in section 230 or 231 of this Code;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(b) under such a sale as is referred to in subsection (7) of section 230 of this code; or</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(c) as a result of such an offer as is referred to in subsection (2) of section 234 of this Code;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">the fees payable under paragraph 5 of Part I of this Schedule shall not be payable in respect of such increase.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">NINTH SCHEDULE</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(Section 3)</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">TRANSITIONAL AND OTHER PROVISIONS WHICH MAY REQUIRE&nbsp; IMMEDIATE ACTION BY EXISTING COMPANIES</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Section&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Subject Matter&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp; 11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Conversion of company limited by shares to company limited by guarantee&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp; 15 (1) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Names of companies; cessation of licences to dispense with "limited"&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp; 19 &nbsp;&nbsp;&nbsp;&nbsp; Adoption of Regulations in lieu of Memorandum and Articles&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp; 28 (2) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Minimum Capital&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp; 32 (5) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Notice of Situation of register of members&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp; 40 &nbsp;&nbsp;&nbsp;&nbsp; Conversion to no par shares&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp; 65 (2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Shares of holding company held by a subsidiary&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">110 (1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Registration of particulars of existing charges&nbsp; &nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (2) Statutory declaration regarding charges&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">120 (4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Notice of number of Post Office Box&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">125 (1) proviso(a)&nbsp;&nbsp;&nbsp;&nbsp; Period to be covered by profit and loss account&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">134 (3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Appointment of auditors&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (7) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Notice of names of auditors</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">180 (2) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Number of directors&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">194 &nbsp;&nbsp;&nbsp; Remuneration of directors&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">196&nbsp;&nbsp;&nbsp;&nbsp; Register of directors and secretary&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">197&nbsp;&nbsp;&nbsp;&nbsp; Registration of particulars of directors and secretary&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">215&nbsp;&nbsp;&nbsp;&nbsp; Register of directors' holdings&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">274&nbsp;&nbsp;&nbsp;&nbsp; Publication of statement in lieu of prospectus.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">TENTH SCHEDULE</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">(Section 340)</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">REPEALS</span></p><p class="MsoNormal" style="text-align: justify; text-indent: 36pt; margin-left: 36pt;"><span style="font-family: Arial;">Enactment&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Extent of Repeal</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">The Companies Ordinance (Cap. 193)&nbsp;&nbsp; ..&nbsp; The whole Ordinance except sections 23 to 29, and 57 and Schedule 4.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">The Companies (Preferential Creditors)</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Ordinance (Cap. 194) ..&nbsp;&nbsp; ..&nbsp;&nbsp; ..&nbsp; ..&nbsp;&nbsp;&nbsp; ..&nbsp;&nbsp;&nbsp; ..&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The whole Ordinance.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">The Companies and Registration of Business</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">Names (Amendment) Act, 1959 ..&nbsp;&nbsp; .. ..&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ..&nbsp;&nbsp;&nbsp;&nbsp; Part I.</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">amended by</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">SECURITIES INDUSTRY LAW , 1993 (PNDCL 333)2</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">THE COMPANIES CODE (AMENDMENT) ACT, 1994 (ACT 474)3</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">THE COMPANIES CODE (AMENDMENT) ACT, 1997 (ACT 531)4</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">THE COMPANIES CODE (AMENDMENT) ACT, 2001 (ACT 609)5</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">THE COMPANIES CODE (AMENDMENT) ACT, 2002 (ACT 627)6</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p><p class="MsoNormal" style="text-align: justify;"><span style="font-family: Arial;">&nbsp;</span></p>&nbsp;<p align="center"><font size="3" face="Antique Olive">Legal Library Services&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<span class="Apple-converted-space">&nbsp;</span></font><font size="1" face="Verdana, Arial, Helvetica, sans-serif"><a href="file:///C:/alumni/copyright.htm"><font color="#003366">Copyright -&nbsp;2003 All Rights Reserved.</font></a></font></p>