4

1

The documents described in paragraph (2) are prescribed for the purpose of section 710B(3)(a) (documents which may be delivered to the registrar of companies in Welsh by a company, whose memorandum states that its registered office is to be situated in Wales, without an accompanying English translation).

2

The documents referred to in paragraph (1) are:

a

a copy of the annual accounts of a relevant company;

b

a copy of the annual report (within the meaning of Part VII) of the directors of a relevant company;

c

a copy of the auditors' report (within the meaning of Part VII) on the accounts of a relevant company; and

d

any document appended, by virtue of section 243(2) (accounts of subsidiary undertakings to be appended in certain cases) or paragraph 7(2) of Part II of Schedule 9 (banking groups: information as to undertaking in which shares held as a result of financial assistance operation), to the annual accounts of a relevant company.

3

For the purpose of paragraph (2), a “relevant company” is any company to which section 710B(1) applies, other than a listed company as defined in section 251(1).