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No. 13670010 THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES RESOLutions OF STELRAD GROUP PLC .

City ofUnited kingdomInvestec bankLondon stock exchange daily official listEmption groupDirectors of the companyPeriod of authorityAuthority to allot ordinaryAuthority to disapplyMeeting of stelrad groupAuthority to purchase the company ownArticles of association the companyAdditional authority to disapplyAnnual general meetingStelrad groupAllot ordinary