PART 1: Interpretation and Limitation of Liability

Defined Terms

In these articles, unless the context requires otherwise:

"articles" refers to the company's articles of association;

"bankruptcy" includes individual insolvency proceedings in a jurisdiction other than England and Wales
or Northern Ireland having a similar effect to bankruptcy;

"chairman" has the meaning specified in article 12;

"chairman of the meeting" has the meaning defined in article 39;

"Companies Acts" means the Companies Acts as defined in section 2 of the Companies Act 2006, to the
extent they apply to the company;

"director" includes any person occupying the director's position, regardless of the name used;

"distribution recipient" is defined in article 31;

"document" includes any document sent or supplied in electronic form unless otherwise specified;

"electronic form" is as defined in section 1168 of the Companies Act 2006;

"fully paid" regarding a share means the nominal value and any premium have been paid to the
company;

"hard copy form" is as defined in section 1168 of the Companies Act 2006;

"holder" in relation to shares means the person listed in the register of members as the holder of the
shares;

"instrument" means a document in hard copy form;

"ordinary resolution" is defined in section 282 of the Companies Act 2006;

"paid" means paid or credited as paid;

"participate" in a directors' meeting is as defined in article 10;

"proxy notice" is as defined in article 45;

"shareholder" means a person holding a share;

"shares" refers to shares in the company;

"special resolution" is defined in section 283 of the Companies Act 2006;

"subsidiary" is as defined in section 1159 of the Companies Act 2006;

"transmittee" means a person entitled to a share due to the death or bankruptcy of a shareholder or
other legal operation;

"writing" means the representation or reproduction of words, symbols, or other information in a visible
form by any method, whether sent or supplied in electronic form or otherwise.

Unless the context otherwise requires, other words or expressions in these articles have the same
meaning as in the Companies Act 2006 in force on the date these articles become binding on the
company.

Liability of Members

2. The members' liability is limited to any unpaid amount on the shares they hold.

PART 2: Directors - Directors' Powers and Responsibilities

Directors' General Authority

3. The directors, subject to the articles, are responsible for managing the company's business and may
exercise all the powers vested in the company.

Shareholders' Reserve Power

4. (1) By special resolution, shareholders may direct the directors to take or refrain from specific actions.

(2) Such a special resolution does not invalidate actions taken by the directors before the resolution's
passing.

Directors May Delegate

5. (1) Subject to the articles, directors may delegate their powers under the articles to any person or
committee, by any means, to any extent, in relation to specific matters or territories, and on specified
terms and conditions.

(2) If specified, such delegation may authorize further delegation of directors' powers.

(3) The directors can revoke or alter any delegation wholly or partially.

Committees

6. (1) Committees to which directors delegate powers must follow procedures based on applicable
provisions in the articles governing directors' decision-making.

(2) Directors may establish procedural rules for committees, prevailing over rules from the articles if
inconsistent.