ࡱ> 796a bjbjZZ .&0i0i ///8gD/:555_aaaaaab #a55555a4v5|_5_:)jK0###5555555aa5555555#555555555 Y : EXEMPLAS LIMITED Registered in England and Wales. Company No: 04106751 (Amendments to the version published previously are shown in italics.) Exemplas Limited is a wholly-owned subsidiary of UH Holdings Limited. NATURE OF THE COMPANYS BUSINESS The Company provides business advice and support services including information, training, consultancy and events. REGISTERED OFFICE Exemplas Limited 91Ƭ College Lane Hatfield Hertfordshire AL10 9AB BOARD OF DIRECTORS Membership ex officio Alistair Moffat (Chair) to 31.03.26 Timothy Barnes to 31.03.25 Dr Daniel Brown ex officio Prof Wendy Wills ex officio David Moule ex officio Alun Puddefoot In attendance Company Secretary Jolanta LaDayal ENQUIRIES Enquiries concerning the Company should be directed to: Jolanta LaDayal 91Ƭ College Lane Hatfield AL10 9AB E-mail: j.ladayal@herts.ac.uk     Exemplas Limited Last amended: 22 April 2024 References: UH Holdings Limited, Minutes 873.1, 3 November 2014; 991.1, 5 October 2015; 210.2.3, 30 January 2017, Minute 76.9 c) 20 January 2020; Exemplas Holdings Limited, Minutes 250.1, 23 February 2017, Minutes 64.2 and 65.2, 20 April 2020; Exemplas Limited, Minute 1, 27 April 2017; Minutes 46.1 and 46.2, 23 June 2020 (c) 91Ƭ Higher Education Corporation (2022)  FILENAME \* MERGEFORMAT 2022-03-01-EL-Constitution  PAGE 1/ NUMPAGES 1  3:<>?@GHI޿ufXG3&h+hh+h6CJOJQJ]^JaJ hhCJOJQJ^JaJhvCJOJQJ^JaJhd6CJOJQJ^JaJ#h!qhd6CJOJQJ^JaJ&h!qhd5CJOJQJ\^JaJ&h!qho r5CJOJQJ\^JaJhH(Q0JCJOJQJ^JaJhWCJOJQJ^JaJ h!qhdCJOJQJ^JaJ h!qho rCJOJQJ^JaJ h!qh!qCJOJQJ^JaJHIm n o  gdn1gdgdgddm n o   ۸tfUA&h"=hYE5CJOJQJ\^JaJ h!qhJCJOJQJ^JaJhH(QCJOJQJ^JaJ h!qh!qCJOJQJ^JaJ hIho rCJOJQJ^JaJ hIhy|CJOJQJ^JaJ h!qho rCJOJQJ^JaJhv6CJOJQJ^JaJ&hh5CJOJQJ\^JaJ hhCJOJQJ^JaJ&h+hh6CJOJQJ]^JaJ  ' ( - 0 8 : I Q Y [ ^ j k ʹ||k|Z|I8 h2{h2{CJOJQJ^JaJ h"=6CJOJQJ]^JaJ h6CJOJQJ]^JaJ h|6CJOJQJ]^JaJ&h"=h"=6CJOJQJ]^JaJh"= h|6CJOJQJ]^JaJ&h\h"=6CJOJQJ]^JaJ h"=6CJOJQJ]^JaJ h'5CJOJQJ\^JaJ h?G=5CJOJQJ\^JaJ&h"=hYE5CJOJQJ\^JaJ ( I k   ! H I J V Z gdj!gd!q$a$gd2{gd"=^gd?G= ^`gdYE      ! мq`q`RAA h)Tho rCJOJQJ^JaJhZxCJOJQJ^JaJ h"=hqCJOJQJ^JaJ h"=hZxCJOJQJ^JaJ h"=hYECJOJQJ^JaJ h"=h!qCJOJQJ^JaJ h"=hnCJOJQJ^JaJ h"=h"=&h"=h2{6CJOJQJ]^JaJ h2{6CJOJQJ]^JaJ h2{h2{CJOJQJ^JaJh2{CJOJQJ^JaJ! 2 8 G H I J V Z ۳oaSaaa>(hGhNi{CJOJQJ^JaJmH sH ho rCJOJQJ^JaJhNi{CJOJQJ^JaJ h[IhGCJOJQJ^JaJh2{CJOJQJ^JaJ h)Tho rCJOJQJ^JaJ&hSqh56CJOJQJ]^JaJ&hSqho r6CJOJQJ]^JaJ&h2{h2{5CJOJQJ\^JaJ h'5CJOJQJ\^JaJ&h)Tho r5CJOJQJ\^JaJ        9 - | gd >>$a$gd >>gd1 9r            ( * 7 8 9 D E X - = W { ͼ~tntndn^ hdCJhNi{h >>5CJ h >>CJh h >>5CJ h >>6CJ h2{6CJh4h >>CJh,Lh >>5CJh yh >>5CJ h >>5CJh|6jh|6U h1h1CJOJQJ^JaJ h4h<0CJOJQJ^JaJ h)Tho rCJOJQJ^JaJ hSehy|CJOJQJ^JaJ { |  ƼƭƋzmz^zmzmmz^zShDhvCJaJh0JCJaJmHnHuhDhv0JCJaJ!jhDhv0JCJUaJhvh+hh`6]mHnHuh+hh+h6]mHnHuh+hh >>6]mHnHuh+hh >>6]jh+hh >>6U]h >>h+hh+h6CJh+hh >>6CJh4h >>CJhth >>6CJ  h1h1CJOJQJ^JaJhS,1h. A!"#$% x666666666vvvvvvvvv66666>6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@66666_HmH nH sH tH D`D NormalCJ\_HaJmH sH tH :@:  Heading 1$@&5\DA`D Default Paragraph FontViV  Table Normal :V 44 la (k (No List 4@4 Header  9r N @N ,oFooter$ 9r a$CJ OJQJ^JaJ .)@. Page Number4B"4 Body Text6]H2H zRi Balloon TextCJOJQJ^JaJ*W`A* !q`Strong5\ /Q j_xbeD/aD Heading 1 Char5CJaJtH J/qJ  >> Footer CharCJ OJQJ\^JaJ tH PK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭V (BO)MBT.$@0H!A>풠Uc-zD[&!rX=}zC0` ި%.]Ssd--7 +fOZեrŵVœ\lji2ZGwm-3˵j7\ Uk5FҨ-:xRkcr3Ϣ+9kji9OP Et-j|#p;E=Ɖ5Z2sgF=8 K}*7c<`*HJTcB<{Jc]\ Ҡk=ti"MGfIw&9ql> $>HmPd{(6%z:"'/f7w0qBcF6f Iöi1(\}B5ҹ~Bcr6I;}mY/lIz1!) ac 1fm ƪN^I77yrJ'd$s<{uC>== Ƌ(uX=WA NC2>GK<(C,ݖm: &-8j^N܀ݑ$4:/x vTu>*ٞn{M.Ǿ0v4<1>&ⶏVn.B>1CḑOk!#;Ҍ}$pQ˙y')fY?u \$/1d8*ZI$G#d\,{uk<$:lWV j^ZơSc*+ESa1똀 k3Ģxzjv3,jZU3@jWu;z \v5i?{8&==ϘNX1?  O4׹ӧCvHa01 %xz24ĥ=m X\(7Xjg !Ӆqd? cG7.`~w*?, 2 nN*"Fz_&n &\ F:l[+%f .&  ! {    T!@ @ 0(  B S  ?H0(    -5  ',33HH  HH Kih?\,~w`. n1FN' hr N t z &W B;j!j!' "'[!'*'u/~e/0|6j:<"=&=?G= >>C?-@ QDdDG I~7J,LBOH(Q#R DR|S"VXE-Xi [p([aQeSe+hzRidim(m)KmMm!qRqo r2st\vwx y2{Ni{$]|}D~p~vw$5~&/mh*[I1vAny|*dJ@<0z4hmag n~Xi^jP8)T]nZ?{`H8ezVV1Y<g,oG'm@YEh%dn]*ct`S]S#4ZxRD;dSq|@vA9Z|ke@% QI=qDJ<cq@@UnknownG.[x Times New Roman5Symbol3. .[x Arial5. .[`)TahomaC. Aptos Display3. AptosA$BCambria Math"qh\󻇉rg:sgg!03q@P?S2!xxQ POLYFIELD PROPERTY LIMITEDAnnette CourtneyJolanta LaDayal Oh+'0 ,8 X d p |POLYFIELD PROPERTY LIMITEDAnnette CourtneyNormalJolanta LaDayal5Microsoft Office Word@캃@]@ #@^)g ՜.+,0 hp  91Ƭ POLYFIELD PROPERTY LIMITED Title  !"#$%'()*+,-/0123458Root Entry Fo=):1Table#WordDocument.&SummaryInformation(&DocumentSummaryInformation8.CompObjr  F Microsoft Word 97-2003 Document MSWordDocWord.Document.89q