SCHEDULE 1 The New Provisions

THE TRUST DEED

5. APPOINTMENT, RESIGNATION AND REMOVAL OF TRUSTEES
5.4 The Principal Employer covenants with the Trustees to exercise the power contained in Clause 5.1 above so that at any time the Trustees are ten in number with not less than four of the Trustees being Members' Trustees, four being Employers' Trustees, one being an Employers' Pensioner Trustee and one being a Members' Pensioner Trustee.