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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 19th April 1988.

L.S.

Mrs. P. H. Gevers

Secretary to the Commission

We consent to this Order.

Mark Lennox-Boyd

Peter Lloyd

Two of the Lords Commissioners of Her Majesty’s Treasury

20th April 1988