Meetings/2008-11-25/Resolutions

Pursuant to Section 82 of the Charities Act 1993, the Board of Directors confers upon the Treasurer, Tom Holden, and the Company Secretary, Andrew Turvey, acting together, a general authority to execute in the name and on behalf of the charity assurances or other deeds or instruments for giving effect to transactions to which the charity is a party and have been approved by the Board or its delegate(s).