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Signature

Original text. Later amendments are not shown.

In witness whereof the common seal of the Building Societies Commission is hereunto fixed, and is authenticated by me, a person authorised under paragraph 14 of Schedule 1 to the Building Societies Act 1986, on

.

J. Dennis

Secretary to the Commission

17th October 1996.

We consent to this Order

Michael Bates

Richard Ottaway

Two of the Lords Commissioners of Her Majesty’s Treasury

26th November 1996