MEMORANDUM AND ARTICLES OF ASSOCIATION INCORPORATED 17 FEBRUARY 2006 AS AMENDED 19 OCTOBER 2007 (AS AFFECTED BY A UNITING DIRECTION MADE 18 FEBRUARY 2008 UNDER S. 96(5) OF THE CHARITIES ACT 1993)

1) THE PROVISION OF HOUSING ACCOMMODATION FOR OLD OR DISABLED FACTORY OPERATIVES, THE WIDOWS OF FACTORY OPERATIVES OR OTHER DESERVING PERSONS BOTH MALE AND FEMALE IN WESTBURY AND ITS ENVIRONS; AND 2) SUCH CHARITABLE PURPOSES FOR THE BENEFIT OF THE RESIDENTS OF THE LAVERTON ALMSHOUSES AS THE TRUSTEES DECIDE.

WESTBURY AND ENVIRONS

• 26 February 2008 : Standard registration