【正文】 ided in respect of an adjourned meeting, the quorum for any such general meeting shall be the Holders of not less than onethird of the issued shares of the class in question.(a)The share capital of the Company is €40,000 divided into 40,000 Ordinary Shares of € each.(d)Unless the context otherwise requires, words or expressions contained in these Articles shall bear the same meaning as in the Acts but excluding any statutory modification thereof not in force when these Articles bee binding on the Company.2Secretary, any person appointed to perform the duties of the Secretary of the Company, including an assistant or deputy secretary.Share, means an Ordinary Share.State, the Republic of Ireland.(a)The Regulations contained in Table A in the First Schedule to the Companies Act, 1963, shall not apply to the Company.day of June 2013.Witness to the above signatures:Name: Deirdre MooneyAddress: c/o Fitzwilton House, Wilton Place, .Occupation: Chartered SecretarySignature: /s/ D MooneyFirst Floor, Fitzwilton House,Wilton Place, Dublin 2Corporate Entity Sons LimitedSix Thousand Five HundredWm. FrySix Thousand Five HundredFor and on behalf ofFirst Floor, Fitzwilton House,Wilton Place, Dublin 2Corporate Entity/s/ [illegible]Five ThousandWilton Secretarial LimitedFive ThousandFor and on behalf ofFirst Floor, Fitzwilton House,Wilton Place, Dublin 2Corporate Entity/s/ [illegible]Five ThousandLower Mount Services LimitedFive ThousandFor and on behalf ofFirst Floor, Fitzwilton House,Wilton Place, Dublin 2Corporate Entity/s/ [illegible]Five ThousandLower Mount LimitedFive ThousandFor and on behalf ofFirst Floor, Fitzwilton House,Wilton Place, Dublin 2Corporate Entity/s/ [illegible]Five ThousandCumberland Corporate Services LimitedFive ThousandFor and on behalf ofNumber of Shares takenby each Subscriber/s/ [illegible]s objects shall not be restricted by reference to any other object, or by the juxtaposition of two or more objects, and that, in the event of any ambiguity, this Clause shall be construed in such a way as to widen, and not to restrict, the powers of the Company.4.The liability of the members is limited.5.The share capital of the Company is €40,000 divided into 40,000 Ordinary Shares of € each.(ff)To carry on all of the said businesses or any one or more of them as a distinct or separate business of the Company, to carry on any other business which may seem to the Directors of the Company capable of being conveniently carried on or done in connection with the above, or any one of the above or calculated directly or indirectly to enhance the value of or render more profitable any of the Company39。(dd)To cease carrying on or wind up any business or activity of the Company and to cancel any registration of and to wind up or procure the dissolution of the Company in any state or territory.s business, either as principals or agents and to remunerate any persons in connection with the establishment or granting of such agencies upon such terms and conditions as the Company may think fit.(bb)To distribute in specie, in kind or otherwise as may be resolved, any assets of the Company among its members.(z)To amalgamate or enter into partnership or any profitsharing arrangement with, and cooperate or participate in any way with or to take over or assume any obligation of, or to assist or subsidise, any person.(x)To sell, improve, manage, develop, exchange, lease, hire, mortgage, dispose of, turn to account or otherwise deal with all or any part of the undertaking, property and rights of the Company.s objects or any of them, and to obtain from any such government, authority or person, any legislation, orders, rights, privileges, franchises and concessions which the Directors of the Company may think it desirable to obtain and to carry out, and to exercise and ply with the same.(u)To pay all the costs, charges and expenses preliminary or incidental to the promotion, formation, establishment and incorporation of the Company, and to procure the registration or incorporation of the Company in or under the laws of any place outside the State.s constitution, or for any other purpose which may seem expedient, and to oppose any proceedings or applications which may seem calculated directly or indirectly to prejudice the Company39。(s)To enter into and carry into effect any arrangement for joint working in business, or for sharing of profits, or for amalgamation, with any other pany or association, or any partnership or person, carrying on any business or proposing to carry on any business within the objects of the Company.s capital or any debentures or other securities of the Company, or in or about the formation or promotion of the Company.3(p)To adopt such means of making known the business and products of the Company as may seem expedient.(n)To guarantee and otherwise support the payment of any debts or the performance of any contract or obligation of any person, body of persons, body corporate or undertaking insofar as not prohibited by applicable law with or without consideration to the pany and to give indemnities of all kinds and to secure any such guarantee, support and indemnity in any manner and including, without limitation, by the creation of charges or mortgages (whether legal or equitable) or floating charges or the issue of debentures or charges upon all or any of the property and rights of the Company both present and future, including its goodwill and uncalled capital.(l)To establish and maintain, and to contribute to, any scheme for encouraging or facilitating the holding of shares, debentures, notes, bond