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SCHEDULESubstituted provisions of employee benefit trust dated 7th March 1984

28THE TRUSTEES TO HAVE POWER TO MODIFY THE FORMAL REQUIREMENTS FOR MAKING AN AMENDMENT TO THE EXTENT THAT THE FORMAL REQUIREMENTS SET OUT IN CLAUSES 26 AND 27 OF THIS DEED ARE IMPOSSIBLE TO FOLLOW

If the Trustees wish to exercise any of the powers of alteration or addition set out in Clauses 23, 24, 25 and 27 of this Deed but are incapable of complying with any of the formal requirements for the exercise of the relevant power set out in Clauses 26 and 27 of this Deed by reason of a change in the general law or the disappearance of an office referred to therein or for any other reason then they may alter or add to any of the provisions of Clauses 26 and 27 of this Deed but only to the extent necessary to substitute for the formal requirements therein set out with which they are incapable of complying alternative formal requirements which in the reasonable opinion of the Trustees are equivalent thereto and capable of being complied with.