The Telecommunications (Licence Modification) (Regional Public Access Mobile Radio Operator Licences) Regulations 2000

1.  In this Schedule unless the context otherwise requires:U.K.

• “Applicable Systems" has the meaning given to it in paragraph 5 of this Licence;

• “Condition" means a Condition in this Schedule;

• “Group" means a Parent Undertaking and its subsidiary undertaking or undertakings within the meaning of section 258 of the Companies Act 1985 as substituted by section 21 of the Companies Act 1989; and “Licensee’s Group" means a Group in respect of which the Licensee is either a Parent Undertaking or a subsidiary undertaking;

• “Interested Parties" means those persons (if any), other than the Licensee, with whom, in any particular case, the Director is required or considers it appropriate to consult;

• “Licence" shall have the meaning it has in paragraph 4 of this Licence;

• “Major Office" means the Licensee’s registered office and such other offices as the Director, having consulted the Licensee, may direct;

• “Message" means anything falling within paragraphs (a) to (d) of section 4(1) of the Act;

• “Metering System" means the totality of all apparatus, data, procedures and activities which the Licensee employs to determine the extent of any telecommunication services provided by means of the Applicable Systems;

• “Mobile Radio Telecommunication Service" means any telecommunication service consisting in the conveyance of Messages by means of a telecommunication system where every Message that is conveyed thereby has been, or is to be, conveyed through the agency of Wireless Telegraphy to or from a telecommunication system which is designed or adapted to be capable of being used while in motion;

• “Operator" means any person running a telecommunication system for the purpose of providing telecommunication services;

• “Parent Undertaking" has the same meaning as in section 258 of the Companies Act 1985, as substituted by section 21 of the Companies Act 1989;

• “Point of Connection" means a point at which the Applicable Systems and an Operator’s system are connected;

• “Relevant Company" means:

  (i)

  the Licensee; or

  (ii)

  a Parent Undertaking in relation to the Licensee;

• “Service Provider" means any person who is providing Mobile Radio Telecommunication Services to another by means of a telecommunication system lawfully connected to the Applicable Systems, or who is in the business of securing the provision of such services by such means;

• “Shares" has the same meaning as in section 259(2) of the Companies Act 1985, as substituted by section 22 of the Companies Act 1989, and the term “Shareholding" is to be construed accordingly;

• “Specified Person" means a person specified for the time being by the Director (and who has consented to be so specified) for the purpose of keeping and making available for inspection by the general public a list such as is referred to in Condition 3;

• “United Kingdom" includes any area to which the provisions of the Act apply by virtue of section 107; and

• “Wireless Telegraphy" has the same meaning as in the Wireless Telegraphy Act 1949.