MEMORANDUM AND ARTICLES OF ASSOCIATION INCORPORATED 13 FEBRUARY 1997 AS AMENDED BY SPECIAL RESOLUTIONS DATED 29 JUNE 1999 AND 4 DECEMBER 2001.

(1) THE ADVANCEMENT OF CHRISTIAN RELIGION. (2) THE RELIEF OF PERSONS WHO ARE IN NEED BY REASONS OF THEIR AGE, INFIRMITY OR FINANCIAL CIRCUMSTANCES. (3) THE PROMOTION BY SUCH MEANS AS ARE CONSISTENT WITH THE NEW LIFE IN CHRIST JESUS OUR LORD OF SUCH OTHER CHARITABLE PURPOSES IN ACCORDANCE WITH THE DOCTRINAL BASIS OF THE CHARITY SET OUT HEREUNDER. (AS AFFECTED BY A UNITING DIRECTION (MADE UNDER S.96 OF THE CHARITIES ACT 1993 AND DATED 11 FEBRUARY 1999).

NOT DEFINED.

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