DECLARATION OF TRUST DATED 20/5/1996 AS AFFECTED BY STATUTORY INSTRUMENT 1996 NO.2034 AND AS AMENDED BY A SUPPLEMENTAL DEED DATED 21/7/2004

FOR ANY CHARITABLE PURPOSE OR PURPOSES PRINCIPALLY (BUT NOT EXCLUSIVELY) AT OR IN CONNECTION WITH THE DIANA PRINCESS OF WALES HOSPITAL, WHICH WILL FURTHER THE ADVANCEMENT OF SCIENTIFIC AND MEDICAL EDUCATION AND RESEARCH IN TOPICS RELATED TO CARDIOLOGY, PROVIDING THE USEFUL RESULTS OF SUCH RESEARCH IS PUBLISHED

NOT DEFINED

• 25 August 2004 : Standard registration