SCHEDULE 1 DEFINITIONS AND GENERAL INTERPRETATION

“company” has the meaning given to it in the Companies Regulations;

“non-prescribed form document” means a document or part of a document which is not required by these rules to be delivered to the Registrar in prescribed form;

“person authorised” means a person authorised by the directors of a company in accordance with section 287(3) or section 291 of the Companies Regulations;

“prescribed form” means a document in the form prescribed as listed on the website of the Registrar at the following address www.adgm.com;

“registered number” has the meaning given to it in the Companies Regulations; and

“replacement document” means a document delivered to the Registrar which is a replacement to which section 950 of the Companies Regulations applies.