MEMORANDUM AND ARTICLES OF ASSOCIATION INCORPORATED 3 OCTOBER 2011 AS AMENDED BY SPECIAL RESOLUTION DATED 30 NOVEMBER 2011 AS AMENDED BY CERTIFICATE OF INCORPORATION ON CHANGE OF NAME DATED 28 JAN 2016 AS AMENDED BY SPECIAL RESOLUTION REGISTERED AT COMPANIES HOUSE ON 26 FEB 2021

THE CHARITY’S OBJECTS ARE RESTRICTED SPECIFICALLY TO THE FOLLOWING: (A) THE SUPPORT OF ANY CHARITABLE PURPOSE RELATING TO THE HEALTH SERVICE IN PARTICULAR BUT NOT EXCLUSIVELY BY FUNDING RESEARCH AND THE SUPPORT AND TREATMENT OF PATIENTS WITH HEART AND LUNG CONDITIONS; AND (B) THE ADVANCEMENT OF HEALTH BY ANY CHARITABLE MEANS.

• 04 Hydref 2016 : Asset transfer in
• 04 Hydref 2011 : Cofrestrwyd