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DECLARATION OF TRUST DATED 22 MAY 1962 AS AMENDED BY SCHEME DATED 2 JULY 1964 (NOTE: A UNITING DIRECTION (MADE UNDER S96 (5) OF THE CHARITIES ACT 1993) AND DATED 13 AUGUST 2004 HAS ALSO BEEN MADE BUT NEITHER ALTERS NOR AMENDS THE SAID GD)