The Companies Acts 1985 and 1989

COMPANY LIMITED BY SHARES

Articles of Association
OF
ROGER BISHOP JONES LIMITED

1. 	Subject as hereinafter provided, the regulations contained or incorporated in Table A in The Companies (Tables A to F) Regulations 1985 (hereinafter referred to as “Table A”) shall apply to the Company.
2. 	The Company is a private company.
3. 	At the date of adoption of these Articles the capital of the Company is £100 divided into 100 Ordinary Shares of £1 each.
4. 	The second sentence of Regulation 40 of Table A shall be replaced by:

“One person entitled to vote upon the business to be transacted, being a member or a proxy for a member or a duly authorised representative of a corporation, shall be a quorum.”
5. 	Regulation 64 of Table A shall be replaced by:

“The number of directors (other than alternate directors) shall not be subject to any maximum but shall not be less than one.”
6. 	The first sentence of Regulation 89 of Table A shall be replaced by:

“The quorum for the transaction of the business of the directors may be fixed by the directors, and unless so fixed at any other number shall be one.”

NAME AND ADDRESSES OF SUBSCRIBERS	
Roger Bishop Jones
7, Blamire Drive,
Binfield,
Bracknell,
Berkshire RG42 4UN
England	

Dated this                                      day of                                            1998.

Witness to the above signatures:-