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Signature

Original text. Later amendments are not shown.

In witness whereof the common seal of the Friendly Societies Commission is hereunto fixed, and is authenticated by me, a person authorised under paragraph 13 of Schedule 1 to the Friendly Societies Act 1992 on

L.S.

B F D’Silva

17th March 1997.

We consent.

Patrick Mcloughlin

Roger Knapman

Two of the Lords Commissioners of Her Majesty’s Treasury

18th March 1997