DEED OF TRUST DATED 3 MARCH 1987 AS AFFECTED BY A UNITING DIRECTION MADE UNDER S.96 OF THE CHARITIES ACT 1993 AND DATED 20 MARCH 2006

FOR THE BENEFIT OF THE INHABITANTS OF THE BOROUGH OF CHARNWOOD IN THE COUNTY OF LEICESTERSHIRE IN ALL OR ANY OF THE FOLLOWING WAYS, NAMELY, TO ASSIST IN CASES OF NEED PERSONS WHO ARE SUFFERING FROM ANY FORM OF PHYSICAL OR MENTAL DISABILITY BY PROVIDING OR PAYING FOR ITEMS SERVICES OR FACILITIES WHICH ARE CALCULATED TO ALLEVIATE THE SUFFERING OF SUCH PERSONS IN SUCH CASES BUT WHICH ARE NOT READILY AVAILABLE TO THEM FROM OTHER SOURCES.

THE BOROUGH OF CHARNWOOD, LEICESTERSHIRE

• 04 October 2006 : Standard registration