THE COMPANIES ACT 2006
COMPANY LIMITED BY GUARANTEE
AND NOT HAVING A SHARE CAPITAL
MEMORANDUM OF ASSOCIATION
of
ACTIVE STIRLING LIMITED
(Registered in Scotland No SC298585)
(adopted by special resolution dated 17 April 2018)


CONTENTS

GENERAL

Constitution of the company, defined terms, objects, powers, restrictions on use of assets, limit on liability, general structure

articles 1-10

MEMBERS

Qualifications, application, subscription, register, withdrawal, expulsion, termination/transfer

Articles 11-20

GENERAL MEETINGS (meetings of members)

General, notice, special/ordinary resolutions, procedure

Articles 21-50

DIRECTORS

Maximum number, eligibility, election/ retiral/re-election, termination of office, register, office bearers, powers, personal interests

Articles 51-76

DIRECTORS’ MEETINGS

Procedure, conduct of directors

Articles 77-93

ADMINISTRATION

Committees, operation of bank accounts, secretary, minutes, accounting records and annual accounts, notices

Articles 94-111

MISCELLANEOUS

Winding-up, indemnity

Articles 112-115