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APPENDIXFOR THE ADMINISTRATION OF THE CHARITIES TOGETHER KNOWN AS THEJOHN LYON ROAD TRUST

SCHEME

Administration of Charities.

1.—(1) The following Charities togetherknown as the John Lyon Road Trust, namely:—

(a)the Charity of John Lyon for the Edgware Road; and

(b)the Charity of John Lyon for the Harrow Road,

and the property of those Charities shall be administered andmanaged subject to and in accordance with the provisions of this Scheme;and, subject to clause 4 below, the provisions now regulating theCharities shall cease to have effect.

(2) The body corporate called the Keepers and Governors of thePossessions, Revenues and Goods of the Free Grammar School of John Lyon,within the Town of Harrow-upon-the-Hill in the County of Middlesex, (inthis Scheme referred to as“the Trustee”) shall continue to be the Trustee of the Charities.

(3) The Charities shall be administered together as one Charity underthe name of John Lyon’s Charity (and are in this Scheme referred to as“the Charity”).

(4) The Trustee may delegate to a committee consisting of any two ormore of its members—

(a)any of the Trustee’s functions relating to the administration ofthe Charity; and

(b)the application of the Charity’s income in cases of emergency:

Provided that any such committee shall as soon as reasonably possiblereport to a full meeting of the Trustee anything done by the committee.