ࡱ> 9<8[ bjbjXX 4*:ji:ji     4448lL$4(888~$ _# 88888  4rrr8^  ~r8~rrr`@M”vrj0r# Z#r# r88r88888f 8888888#888888888X : POLYFIELD PROPERTY LIMITED (Amendments to the version published previously are shown in italics.) Registered in England and Wales: Number 02509937 NATURE OF THE COMPANYS BUSINESS The principal activities of the company are ownership and management of property, and provision of sporting facilities. REGISTERED OFFICE Polyfield Property Limited College Lane Hatfield Herts AL10 9AB BOARD OF DIRECTORS Membership ex officio Alistair Moffat (Chair) ex officio David Connell ex officio Ian Grimes ex officio Sharon Harrison-Barker In attendance Company Secretary Jolanta LaDayal Finance Adviser Tania Giles Assistant Director (Property and Development) Derek Victor Senior Solicitor, Legal and Compliance Services Linda Dalton ENQUIRIES Enquiries concerning the Company should be directed to: Jolanta LaDayal Company Secretary Polyfield Property Limited College Lane Hatfield Herts AL10 9AB Telephone: 01707 284108 E-mail: j.ladayal@herts.ac.uk     Polyfield Property Limited Last amended: 22 April 2024 References: Finance and General Purposes Committee minute 910.5, 30 October 2007; UH Holdings Limited-minute 186.4, 29 May 2009; minutes 231.1, 231.2 and 231.3.1, 4 December 2009; minute 239.4.2, vii, 8 January 2010; minute 356.3.6, 10 January 2011; minute 669, UH Holdings Limited, 13 May 2013; minute 34.2, UH Holdings Limited,18 January 2016; minute 292,26 June 2017; minute 13, 7 October 2019; minute 76, 20 January 2020; minute 21.6, 5 October 2020; Polyfield Property Limited minute 501.3, 10 March 2011; minute 862, 7 June 2017; minute 24, 17 October 2019; minute 32, 5 March 2020; (c) 91Ƭ Higher Education Corporation (2022)  PAGE 1/ NUMPAGES 1 cd2 3 4 F G e u ﯛyyhV#h]h0[x6CJOJQJ^JaJ h]hk"CJOJQJ^JaJ h]h-#CJOJQJ^JaJ hbThQWCJOJQJ^JaJ&h]h0[x5CJOJQJ\^JaJh?5CJOJQJ^JaJhmbCJOJQJ^JaJ#h]he6CJOJQJ^JaJ h]heCJOJQJ^JaJ h]h0[xCJOJQJ^JaJcd2 3 4 F G e u ]^gdg ]^` gdggdk"gdQWgde    + 0 1 2 ˹sssbTbbC h '?h LCJOJQJ^JaJhgCJOJQJ^JaJ h '?hgCJOJQJ^JaJ#hrhg5CJOJQJ^JaJ hrhgCJOJQJ^JaJ hrh>CJOJQJ^JaJ#hvhg6CJOJQJ^JaJ#hkhgCJOJQJ]^JaJ#h '?hHK5CJOJQJ^JaJ#h '?h%[25CJOJQJ^JaJ hrhk"CJOJQJ^JaJ + 1 2 @ A h      X Y i |  9r  ]^` gdg`gdg ^`gdg  ^` gdg2 @ A X g h p w z ~ ۹xgVE4V44 h?h '?CJOJQJ^JaJ h?h0wCJOJQJ^JaJ h?hHKCJOJQJ^JaJ h?hbTCJOJQJ^JaJ h?hCJOJQJ^JaJhvCJOJQJ^JaJ h?h0[xCJOJQJ^JaJ h?h9CJOJQJ^JaJ h?hVoCJOJQJ^JaJ h5CJOJQJ\^JaJ&h?h0[x5CJOJQJ\^JaJ h '?h0[xCJOJQJ^JaJ      X Y d h i | ޾}}l[[ h&mbh.8CJOJQJ^JaJ h&mbh0[xCJOJQJ^JaJ h>h0[xCJOJQJ^JaJhsyCJOJQJ^JaJ h '?hbTCJOJQJ^JaJ h '?h0[xCJOJQJ^JaJ#h?hbT6CJOJQJ^JaJhvCJOJQJ^JaJ h?h0wCJOJQJ^JaJ h?h0[xCJOJQJ^JaJ        ) E $a$gdk"$a$gdO7gd           ) 7 8 D E O w thXHth0Q h9Y5CJOJQJ^Jh0Q h0Q 5CJOJQJ^Jh0Q CJOJQJ^JhHh9YCJOJQJ^Jh6CJOJQJ]^Jhr6CJOJQJ]^JhHhCJOJQJ^Jh0Q h5CJOJQJ^Jh!jh!U#h h 6CJOJQJ^JaJ h]h0[xCJOJQJ^JaJ h '?h CJOJQJ^JaJ ' . @ A m n o ͿͿͱsbQC2 hthmbCJOJQJ^JaJhmbCJOJQJ^JaJ h '?hSj#CJOJQJ^JaJ hHKh0Q CJOJQJ^JaJ h0Q h0Q CJOJQJ^JaJ h[ Dh0Q CJOJQJ^JaJh[~CJOJQJ^JaJhzMCJOJQJ^JaJhrCJOJQJ^JaJh0Q CJOJQJ^JaJ hHh]CJOJQJ^JaJ hHhCJOJQJ^JaJ hHh9YCJOJQJ^JaJ ()E]޿m\J\9( h '?hSj#CJOJQJ^JaJ h '?h[~CJOJQJ^JaJ#h '?h0Q 5CJOJQJ^JaJ h '?h0Q CJOJQJ^JaJ"h+9h+96CJOJQJ]^Jh+96CJOJQJ]^Jh+9h+96CJ]&htht6CJOJQJ]^JaJ h+9htCJOJQJ^JaJhtCJOJQJ^JaJ hth$wCJOJQJ^JaJ hthmbCJOJQJ^JaJ hth0Q CJOJQJ^JaJ]^_ghz{}qe}R;-jhh0JCJOJQJU^JaJ$h '?h0JCJOJQJ^JaJhrCJOJQJ^Jh.8CJOJQJ^Jh '?hCJOJQJ^J&ha!h6CJOJQJ]^JaJ ha!6CJOJQJ]^JaJ&htha!6CJOJQJ]^JaJhACJOJQJ^JaJ ha!h6bCJOJQJ^JaJh6bCJOJQJ^JaJha!CJOJQJ^JaJְ#h h 6CJOJQJ^JaJh!h hhCJOJQJ^JaJ)h NZ0JCJOJQJ^JaJmHnHu-jhh0JCJOJQJU^JaJ$hh0JCJOJQJ^JaJ21h:p!. A!"#$% x666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@66666_HmH nH sH tH D`D NormalCJ\_HaJmH sH tH :@:  Heading 1$@&5\DA`D Default Paragraph FontViV  Table Normal :V 44 la (k (No List 4@4 Header  9r 4 @4 Footer  9r .)@. Page NumberH"H h Balloon TextCJOJQJ^JaJ4U 14 0 Hyperlink >*phPK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭Vj\{cp/IDg6wZ0s=Dĵw %;r,qlEآyDQ"Q,=c8B,!gxMD&铁M./SAe^QשF½|SˌDإbj|E7C<bʼNpr8fnߧFrI.{1fVԅ$21(t}kJV1/ ÚQL×07#]fVIhcMZ6/Hߏ bW`Gv Ts'BCt!LQ#JxݴyJ] C:= ċ(tRQ;^e1/-/A_Y)^6(p[_&N}njzb\->;nVb*.7p]M|MMM# ud9c47=iV7̪~㦓ødfÕ 5j z'^9J{rJЃ3Ax| FU9…i3Q/B)LʾRPx)04N O'> agYeHj*kblC=hPW!alfpX OAXl:XVZbr Zy4Sw3?WӊhPxzSq]y C*  2 ]   !@ @ 0(  B S  ?H0(         333bd312AXgoz~ Yh   5DQ3:b31Xgoz~ Yh5DQ>I6!@ ]"z~ 0Q ,C6bGmepp_+r LbTfOVYh; d 7!a!s"Sj#x$NH(h*6.l1sc1%[2 l273|56o7.8_992P9<> '??B?AZ6A3C[ DEKEVE)I-I0I_IHJ/KHKnXK:MrMNl Il:vnZp=t)uZkuiw0[x|ht|q~-FO?"<5L[]wi*R\A!_c] !@tk2$wHgk|w>+9{BL0<gJ`SdzMR%PrfVoQW 0wsy[~k"G-R9{h wir Kp ?Y-#O7tmzfbUh qxV]|Buu@8@UnknownG.[x Times New Roman5Symbol3. .[x Arial5. .[`)TahomaC.,.{$ Calibri Light7..{$ CalibriA$BCambria Math"1hrG'r^!^!!03q@P??2!xxLCp POLYFIELD PROPERTY LIMITEDAnnette CourtneyJolanta LaDayal Oh+'0 $ D P \ ht|POLYFIELD PROPERTY LIMITEDAnnette CourtneyNormalJolanta LaDayal4Microsoft Office Word@ @Do@L}p@>A”^ ՜.+,0 hp  91Ƭ! POLYFIELD PROPERTY LIMITED Title  !"#$%&')*+,-./1234567:;>Root Entry F`EM”=@1Table#WordDocument 4*SummaryInformation((DocumentSummaryInformation80MsoDataStore`@M”`@M”R30FUOU2RV1B1A==2`@M”`@M”Item PropertiesUCompObj r   F Microsoft Word 97-2003 Document MSWordDocWord.Document.89q