DECLARATION OF TRUST DATED 4/3/1997 AS AMENDED BY SUPPLEMENTAL DEEDS DATED 1/10/2002 AND 3/8/2004

FOR ANY CHARITABLE PURPOSE OR PURPOSES RELATING TO THE NATIONAL HEALTH SERVICE WHOLLY OR MAINLY FOR THE STAMFORD AND RUTLAND HOSPITAL.

NOT DEFINED

• 24 Awst 1998 : Cofrestrwyd