DECLARATION OF TRUST DATED 23 OCTOBER 1968 AS ALTERED BY SCHEME DATED 27 NOVEMBER 2006 AS AFFECTED BY A UNITING DIRECTION MADE UNDER S.96 OF THE CHARITIES ACT 1993 AND DATED 27 NOVEMBER 2006. AS AMENDED BY RESOLUTION DATED 30 MAY 2025

A HOME OF RESIDENCE FOR THE BENEFIT OF OLD PERSONS OF SMALL MEANS RESIDENT IN ORDER OF PRIORITY IN (A) WALLASEY (B) MERSEYSIDE (C) ENGLAND AND WALES WHO HAVE NEED OF THE FACILITIES PROVIDED AT THE HOME BY REASON OF THEIR AGE OR INFIRMITY. POWER OF SALE AND PROCEEDS USED FOR THE RELIEF OF ELDERLY IN NEED AND IN PARTICULAR BUT NOT LIMITED TO THOSE IN WALLASEY OR MERSEYSIDE,

IN ORDER OF PRIORITY IN (A) WALLASEY (B) MERSEYSIDE OR (C) ENGLAND AND WALES

• 25 June 2007 : Standard registration