DECLARATION OF TRUST DATED 22 MARCH 1997 AS AMENDED BY SUPPLEMENTAL DEEDS DATED 10 FEBRUARY 1998 AND 28 JANUARY 1999

FOR ANY CHARITABLE PURPOSE OR PURPOSES RELATING TO THE NATIONAL HEALTH SERVICE WHOLLY OR MAINLY FOR THE ROYAL SURREY COUNTY NHS TRUST HEART SERVICES

NOT DEFINED

• 05 May 1999 : Standard registration