The Doris Louise Hailes Charitable Trust

A UPON TRUST TO PAY OR APPLY THE INCOME OF THE CHARITABLE TRUST WITH POWER IN ITS ABSOLUTE DISCRETION FROM TIME TO TIME TO PAY OR APPLY THE WHOLE OR ANY PART OR PARTS OF THE CAPITAL OF THE CHARITABLE TRUST TO OR FOR THE BENEFIT OF ALL OR SUCH ONE OR MORE OF THE CHARITIES (AS HEREINAFTER DEFINED) IN SUCH SHARES IF MORE THAN ONE AND IN SUCH MANNER AS THE COMPANY SHALL FROM TIME TO TIME IN ITS ABSOLUTE DISCRETION THINK FIT PROVIDED THAT THE COMPANY SHALL ALSO HAVE POWER (NOTWITHSTANDING THE FOREGOING TRUSTS IN RESPECT OF SUCH INCOME)DURING THE PERIOD OF TWENTY ONE YEARS FROM MY DEATH IF IN ITS ABSOLUTE DISCRETION THEY THINK FIT FROM TIME TO TIME TO ACCUMULATE ALL OR ANY PART OF THE INCOME OF THE CHARITABLE TRUST BY INVESTING THE SAME AND RESULTING INCOME THEREOF IN ANY INVESTMENTS HEREBY AUTHORISED AND ADDING THE ACCUMULATIONS TO THE CAPITAL OF THE CHARITABLE TRUST.B IN THIS CLAUSE 'THE CHARITIES' MEANS:-(I) THE P.D.S.A (PEOPLES DISPENSARY FOR SICK ANIMALS) OF WHITECHAPEL WAY PRIORSLEE TELFORD SHROPSHIRE TF2 9PQ (REGISTERED CHARITY NUMBER 208217) THE R.S.P.B (ROYAL SOCIETY FOR THE PROTECTION OF BIRDS) OF THE LODGE POTTON ROAD SANDY BEDFORDSHIRE SG19 2DL (REGISTERED CHARITY NUMBER 207076) THE HEART FOUNDATION OF 14 FITZHARDINGE STREET LONDON W1H 6DH (REGISTERED CHARITY NUMBER 225971) THE ARTHRITIS SOCIETY THE R.N.I.B (ROYAL NATIONAL INSTITUTE FOR THE BLIND) OF 117-121 JUDD STREET LONDON WC1H 9NE (REGISTERED CHARITY NUMBER 226227) THE RAF BENEVOLENT FUND OF 67 PORTLAND PLACE LONDON W1B 1AR (REGISTERED CHARITY NUMBER 264436) AND ANY OTHER LIKE MINDED CHARITY AS THE COMPANY IN THEIR ABSOLUTE DISCRETION SHALL DECIDE.