DECLARATION OF TRUST DATED 10TH DECEMBER 1931. SCHEMES OF 27TH MAY 1932 AND 23RD AUGUST 1995. AS AMENDED BY SCHEMES OF 24TH JULY 1996 AND 23RD SEPTEMBER 1997. SCHEME DATED 26/06/2013

(1) THE OBJECT OF THE CHARITY IS TO APPLY THE INCOME OF THE CHARITY IN OR TOWARDS DEFRAYING THE EXPENSES OF PROVIDING PERFORMANCES AT SADLER’S WELL’S THEATRES OF DRAMA, OPERA, CONCERTS, RECITALS, CINEMA, EXHIBITIONS OR OTHER ARTISTIC PERFORMANCES FOR THE RECREATION AND EDUCATION OF POOR PERSONS. (2) THE PERMANENT ENDOWMENT IDENTIFIED IN THE SCHEDULE TO THIS SCHEME SHALL BE RETAINED FOR USE BY THE COMPANY AS TRUSTEE FOR THE OBJECT OF THE CHARITY.

COUNTY OF LONDON

• 29 October 1962 : Standard registration