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SCHEDULE 1U.K.AMENDMENTS COMING INTO FORCE ON 6TH APRIL 2008

PART 1 U.K.AMENDMENTS ABOUT ELIGIBILITY FOR APPOINTMENT AS AUDITOR AND RELATED MATTERS

National Trust Act 1971 (c.vi)U.K.

7.  In section 22 of the National Trust Act 1971 (accounts of the National Trust), in the proviso, for the words from “shall not be qualified” to the end substitute “ is not eligible for appointment under this section unless eligible for appointment as a statutory auditor under Part 42 of the Companies Act 2006 ”.