MEMORANDUM AND ARTICLES OF ASSOCIATION INCORPORATED 17 MARCH 2003, AS AMENDED BY SPECIAL RESOLUTIONS DATED 30 JULY 2003, 9 JUNE 2007 AND 23 MARCH 2009.

3. THE OBJECTS OF THE CHARITY ARE: 3.1 RELIEF AND CARE OF ELDERLY PERSONS OF ALL CLASSES SUFFERING FROM DISABILITIES OF OLD AGE, OR OTHERWISE IN NEED; 3.2 SUCH OTHER PURPOSES RECOGNISED BY ENGLISH LAW AS CHARITABLE AS THE CHARITY SHALL DETERMINE FROM TIME TO TIME.

SCOTLAND, NORTHERN IRELAND, UNITED KINGDOM

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