DECLARATION OF TRUST DATED 20 JUNE 1980 AS AMENDED BY ORDER OF 3 MAY 2006 AND RESOLUTION DATED 15 MARCH 2007.

1. THE PRESERVATION AND MAINTENANCE OF, AND PROVISION OF PUBLIC ACCESS TO BELMONT HOUSE, FAVERSHAM, KENT TOGETHER WITH ITS CONTENTS AND SURROUNDING LAND, AND ANY OTHER PROPERTY AND ASSETS OF ARCHITECTURAL, HISTORICAL OR ARTISTIC IMPORTANCE OR BEAUTY, FOR THE EDUCATION, ENJOYMENT AND BENEFIT OF THE PUBLIC; 2. NOTWITHSTANDING THE DIRECTORS' ABSOLUTE DISCRETION OR OTHERWISE, THE DIRECTORS SHOULD ENDEAVOUR TO PRESERVE BELMONT HOUSE AND ITS CONTENTS AND SURROUNDING LAND; 3. THE PROMOTION OF SUCH OTHER CHARITABLE PURPOSES AS THE DIRECTORS DECIDE.

NATIONAL

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