SCHEDULES

SCHEDULE 1Particulars of Directors etc to be Contained in Statement Under Section 10

Secretaries

3

1

The statement shall contain the following particulars with respect to the person named as secretary or, where there are to be joint secretaries, with respect to each person named as one of them—

a

in the case of an individual, his present Christian name and surname, any former Christian name or surname and his usual residential address,

b

in the case of a corporation or a Scottish firm, its corporate or firm name and registered or principal office.

2

However, if all the partners in a firm are joint secretaries, the name and principal office of the firm may be stated instead of the particulars otherwise required by this paragraph.