TRUST DEED DATED 15/06/1964 AS AMENDED BY RESOLUTION DATED 13/07/2006 AND AS AMENDED BY SCHEME 29/11/2011

TO APPLY THE INCOME FOR SUCH PURPOSES AND OBJECTS BEING CHARITABLE AT LAW AS THE COMPANY IN ITS ABSOLUTE AND UNCONTROLLED DISCRETION THINK FIT.

NATIONAL

• 03 December 1964 : Standard registration