THE VERA WOLSTENCROFT CHILDREN AND ANIMAL CHARITABLE TRUST

TO PROVIDE GRANTS TO SUCH CHARITIES AS THE TRUSTEES SEE FIT FOR THE BENEFIT OF YOUNG CHILDREN, THE CHURCH AND ANIMAL CHARITIES IN THE BLACKPOOL AND MORECAMBE AREAS OF LANCASHIRE AND IN PARTICULAR CERTAIN NAMED CHARITIES SET OUT IN CLAUSE 3 OF THE TRUST DEED DATED 1ST APRIL 2011.