ŠĻą”±į>ž’ ’”ž’’’‘’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’ģ„Į5@ šæ8^bjbjĻ2Ļ2 )Š­X­XV ’’’’’’ˆ††††ÖÖÖź®.®.®.8ę./Œź4^š/š/°/°/°/k1k1k1³]µ]µ]µ]µ]µ]µ]$B_R”aˆŁ]ÖÓ;+1@k1Ó;Ó;Ł]††°/°/{ī]i@i@i@Ó;d†8°/Ö°/³]i@Ó;³]i@i@qAS\Ģ¾Öw]°/Ž/ Ø掷Ē®.7<ø]³]^04^9]>bļ?Xb4w]źź††††bÖw]<k1¦4äi@õ5„y7Zk1k1k1Ł]Ł]źźÄ*®.G@"źź®.Companies Acts 1985 & 1989 Company limited by guarantee and not having a share capital Memorandum of Association of THE FAMILY HAVEN LIMITED (as amended 8 September 2004) 1. NAME The name of the Company is THE FAMILY HAVEN LIMITED ('the Charity') 2. REGISTERED OFFICE The registered office of the Charity is to be in England 3. OBJECTS The objects of the Charity are to relieve poverty and distress of persons in the Gloucestershire area who by virtue of their social and economic circumstances are in need; in particular such persons who are homeless or living in unsuitable accommodation. ('the Objects') 4. POWERS The Charity has the following powers, which may be exercised only in promoting the Objects: To establish and maintain a day centre or such other properties as may be deemed necessary to fulfil the Objects of the Charity; To draw, make, accept, endorse, discount, execute and issue promissory notes, bill, cheques and other instruments and to operate bank accounts in the name of the Charity; Subject to clause 5, to employ paid or unpaid agents, staff or advisers , who shall not be trustees of the Charity, as are necessary for the proper pursuit of the Objects of the Charity; To recruit volunteer workers for the benefit of the Charity; To promote or carry out, or assist in carrying out research, surveys and investigations and publish and distribute the results thereof; 4.6 To provide advice; 4.7 To cooperate with other charities, voluntary bodies and statutory authorities operating in furtherance of the Objects or similar charitable purposes and to exchange information and advice with them; 4.8 To educate the public about the needs and objects of the Charity and to mobilise, encourage, foster and maintain the interest and support of the public in the Charity; 4.9 To support, administer or set up other charities; 4.10 To raise funds and to invite and receive contributions (but not by means of taxable trading) 4.11 To receive money on deposit or loan and borrow money and give security for loans (but only in accordance with the restrictions imposed by the Charities Act 1993) To acquire or hire property of any kind and construct, maintain, alter and improve (subject to such consents as may be required by law) any buildings or erections necessary for the work of the Charity. 4.13 Subject to the restrictions imposed by the Charities Act 1993 and to such other consents as may be required by law, sell let mortgage or dispose of or turn to account any of the property or assets of the Charity 4.14 To set aside funds for special purposes or as reserves against future expenditure 4.15 To deposit or invest funds in any manner (but to invest only after obtaining advice from a financial expert and having regard to the suitability of investments and the need for diversification) 4.16 To delegate the management of investments to a financial expert, but only on terms that: 4.16.1 the investment policy is set down in writing for the financial expert by the Trustees 4.16.2 every transaction is reported promptly to the Trustees 4.16.3 the performance of the investments is reviewed regularly with the Trustees 4.16.4 the Trustees are entitled to cancel the delegation arrangement at any time 4.16.5 the investment policy and the delegation arrangement are reviewed at least once a year 4.16.6 all payments due to the financial expert are on a scale or at a level which is agreed in advance and are notified promptly to the Trustees on receipt 4.16.7 the financial expert must not do anything outside the powers of the Trustees 4.17 To arrange for investments or other property of the Charity to be held in the name of a nominee (being a corporate body registered or having an established place of business in England and Wales) under the control of the Trustees or of a financial expert acting under their instructions and to pay any reasonable fee required 4.18 To insure the property of the Charity against any foreseeable risk and take out other insurance policies to protect the Charity when required 4.19 To insure the Trustees against the costs of a successful defence to a criminal prosecution brought against them as charity trustees or against personal liability incurred in respect of any act or omission which is or is alleged to be a breach of trust or breach of duty, unless the Trustee concerned knew that, or was reckless whether, the act or omission was a breach of trust or breach of duty 4.20 To enter into contracts to provide services to or on behalf of other bodies 4.21 To establish subsidiary companies to assist or act as agents for the Charity 4.22 To pay the costs of forming the Charity 4.23 To do anything else within the law which promotes or helps to promote the Objects 5. BENEFITS TO MEMBERS AND TRUSTEES 5.1 The income and property and funds of the Charity must be used solely for promoting the Objects and do not belong to the members of the Charity and no part shall be paid or transferred, directly or indirectly, by way of a dividend, bonus or otherwise by way of profit, to members of the Charity, and no Trustee shall be appointed to any office of the Charity paid by salary or fees or receive any remuneration or other benefit in money or money's worth from the Charity, but; 5.1.1 members who are not Trustees may be employed by or enter into contracts with the Charity and receive reasonable payment for goods or services supplied 5.1.2 members including Trustees may be paid interest at a reasonable rate on money lent to the Charity 5.1.3 members including Trustees may be paid a reasonable rent or hiring fee for property let or hired to the Charity 5.1.4 individual members who are not Trustees but who are beneficiaries may receive charitable benefits in that capacity 5.2 A Trustee must not receive any payment of money or other material benefit (whether directly or indirectly) from the Charity except 5.2.1 as mentioned in clauses 4.19, 5.1.2, 5.1.3 or 5.3. 5.2.2 reimbursement of reasonable outofpocket expenses (including hotel and travel costs) actually incurred in running the Charity 5.2.3 an indemnity in respect of any liabilities properly incurred in running the Charity (including the costs of a successful defence to criminal proceedings) 5.2.4 payment to any company in which a Trustee has no more than a 1 per cent shareholding 5.2.5 in exceptional cases, other payments or benefits (but only with the written approval of the Commission in advance) 5.3 Whenever a Trustee has a personal interest in a matter to be discussed at a meeting of the Trustees or a committee the Trustee concerned must: 5.3.1 declare an interest at or before discussion begins on the matter 5.3.2 withdraw from the meeting for that item unless expressly invited to remain in order to provide information 5.3.3 not be counted in the quorum for that part of the meeting withdraw during the vote and have no vote on the matter This clause may not be amended without the prior written consent of the Commission 6. LIMITED LIABILITY The liability of members is limited 7. GUARANTEE Every member promises, if the Charity is dissolved while he, she or it remains a member or within 12 months afterwards, to pay up to £1.00 towards the costs of dissolution and the liabilities incurred by the Charity while the contributor was a member 8. DISSOLUTION 8.1 If the Charity is dissolved the assets if any, remaining after provision has been made for all its liabilities must be applied in one or more of the following ways: 8.1.1 by transfer to one or more other bodies established for exclusively charitable purposes within, the same as or similar to the Objects 8.1.2 directly for the Objects or charitable purposes within or similar to the Objects 8.1.3 in such other manner consistent with charitable status as the Commission approve in writing in advance 8.2 A final report and statement of account must be sent to the Commission 9. INTERPRETATION 9.1 Words and expressions defined in the Articles have the same meanings in this Memorandum. 9.2 References to an Act of Parliament are references to the Act as amended or reenacted from time to time and to any subordinate legislation made under it We wish to be formed into a company under this Memorandum of Association  NAMES & ADDRESSES OF SUBSCRIBERS SIGNATURES OF SUBSCRIBERS “Anthony Lloyd Robinson Castle Hale, Castle Close, Painswick Gloucestershire, GL6 6UY” “Ian Westbrook Marsh Mynd House, The Highlands, Painswick Gloucestershire, GL6 6SL” “Robert Alan Shea The Malt House, Vicarage Street, Painswick Gloucestershire, GL6 6XU” Companies Acts 1985 and 1989 Company limited by guarantee and not having a share capital ARTICLES OF ASSOCIATION OF The Family Haven Limited (amended 8 September 2004) 1. MEMBERSHIP 1.1 The number of members with which the company proposes to be registered is unlimited 1.2 The Charity must maintain a register of members 1.3 Membership of the Charity is open to any individual or organisation interested in promoting the Objects who 1.3.1 applies to the Charity in the form required by the Trustees 1.3.2 is approved by the Trustees and 1.3.3 signs the Register of members or consents in writing to become a member either personally or in the case of a member organisation through an authorised representative 1.4 The Trustees may establish different classes of membership and prescribe their respective privileges and duties and set the amounts of any subscriptions 1.5 Membership is terminated if the member concerned 1.5.1 gives written notice of resignation to the Charity 1.5.2 dies or in the case of an organisation ceases to exist 1.5.3 is six months in arrears in paying the relevant subscription if any but in such a case the member may be reinstated on payment of the amount due or 1.5.4 is removed from membership by resolution of the Trustees on the ground that in their reasonable opinion the member's continued membership is harmful to the Charity but only after notifying the member in writing and considering the matter in the light of any written representations which the member concerned puts forward within 14 clear days after receiving notice Membership of the Charity is not transferable 2. GENERAL MEETINGS 2.1 Members are entitled to attend general meetings either personally or in the case of a member organisation by an authorised representative. General meetings are called on at least clear 21 days written notice specifying the business to be discussed 2.2 There is a quorum at a general meeting if the number of members or authorised representatives personally present is at least eight or twenty-five percent of the members if greater 2.3 The Chairperson or if the Chairperson is unable or unwilling to do so some other member elected by those present presides at a general meeting 2.4 Except where otherwise provided by the Act, every issue is decided by a majority of the votes cast 2.5 Except for the Chairperson of the meeting, who has a second or casting vote, every member present in person or through an authorised representative has one vote on each issue 2.6 A written resolution signed by all those entitled to vote at a general meeting is as valid as a resolution actually passed at a general meeting and for this purpose the written resolution may be set out in more than one document and will be treated as passed on the date of the last signature 2.7 The Charity must hold an AGM in every year which all members are entitled to attend. The first AGM may be held within 18 months after the Charity's incorporation 2.8 At an AGM the members: 2.8.1 receive the accounts of the Charity for the previous financial year 2.8.2 receive the Trustees' report on the Charity's activities since the previous AGM 2.8.3 accept the retirement of those Trustees who wish to retire or who are retiring by rotation 2.8.4 elect persons to be Trustees to fill the vacancies arising 2.8.5 appoint auditors for the Charity 2.8.6 may confer on any individual with his or her consent the honorary title of Patron, President or VicePresident of the Charity and 2.8.7 discuss and determine any issues of policy or deal with any other business put before them 2.9 Any general meeting which is not an AGM is an EGM 2.10 An EGM may be called at any time by the Trustees and must be called within 28 days on a written request from at least ten members 3. THE TRUSTEES 3.1 The Trustees as charity trustees have control of the Charity and its property and funds 3.2 The Trustees when complete consist of at least three and not more than twelve individuals, all of whom must be members The subscribers to the Memorandum are the first Trustees of the Charity. 3.4 Every Trustee must sign a declaration of willingness to act as a charity trustee of the Charity before he or she is eligible to vote at any meeting of the Trustees One third or the number nearest one third of the Trustees must retire at each AGM but shall be eligible for re-election, the trustees so to retire being those longest in office retiring first and the choice between any of equal service being made by drawing lots 3.6 A Trustee's term of office automatically terminates if he or she: 3.6.1 is disqualified under the Charities Act 1993 from acting as a charity trustee 3.6.2 is incapable, whether mentally or physically, of managing his or her own affairs 3.6.3 is absent from three consecutive meetings of the Trustees 3.6.4 ceases to be a member but such a person may be reinstated by resolution passed by all the other Trustees on resuming membership of the Charity before the next AGM 3.6.5 resigns by written notice to the Trustees but only if at least two Trustees will remain in office 3.6.6 is removed by resolution passed by at least fifty-one percent of the members present and voting at a general meeting after the meeting has invited the views of the Trustee concerned and considered the matter in the light of any such views 3.7 The Trustees may at any time coopt any person duly qualified to be appointed as a Trustee to fill a vacancy in their number or as an additional Trustee, but a coopted Trustee holds office only until the next AGM 3.8 A technical defect in the appointment of a Trustee of which the Trustees are unaware at the time does not invalidate decisions taken at a meeting 4. PROCEEDINGS OF TRUSTEES 4.1 The Trustees must hold at least six meetings each year 4.2 A quorum at a meeting of the Trustees is five Trustees or in the event of there being fewer than five trustees, all trustees must be present 4.3 A meeting of the Trustees may be held either in person or by suitable electronic means agreed by the Trustees in which all participants may communicate with all the other participants 4.4 The Chairperson or if the Chairperson is unable or unwilling to do so some other Trustee chosen by the Trustees present presides at each meeting 4.5 Every issue may be determined by a simple majority of the votes cast at a meeting but a written resolution signed by all the Trustees is as valid as a resolution passed at a meeting and for this purpose the resolution may be contained in more than one document and will be treated as passed on the date of the last signature 4.6 Except for the Chairperson of the meeting, who has a second or casting vote, every Trustee has one vote on each issue 4.7 A procedural defect of which the Trustees are unaware at the time does not invalidate decisions taken at a meeting 5. POWERS OF TRUSTEES The Trustees have the following powers in the administration of the Charity: 5.1 to appoint and remove any member who may be a Trustee to act as Secretary to the Charity in accordance with the Act to appoint a Chairperson, Treasurer and other honorary officers from among their number 5.3 to delegate any of their functions to committees consisting of two or more individuals appointed by them but at least one member of every committee must be a Trustee and all proceedings of committees must be reported promptly to the Trustees 5.4 to make Standing Orders consistent with the Memorandum, these Articles and the Act to govern proceedings at general meetings 5.5 to make Rules consistent with the Memorandum, these Articles and the Act to govern proceedings at their meetings and at meetings of committees 5.6 to make Regulations consistent with the Memorandum, these Articles and the Act to govern the administration of the Charity and the use of its seal if any 5.7 to establish procedures to assist the resolution of disputes within the Charity 5.8 to exercise any powers of the Charity which are not reserved to a general meeting 6. RECORDS & ACCOUNTS 6.1 The Trustees must comply with the requirements of the Act and of the Charities Act 1993 as to keeping financial records, the audit of accounts and the preparation and transmission to the Registrar of Companies and the Commission of: 6.1.1 annual reports 6.1.2 annual returns 6.1.3 annual statements of account 6.2 The Trustees must keep proper records of 6.2.1 all proceedings at general meetings 6.2.2 all proceedings at meetings of the Trustees 6.2.3 all reports of committees and 6.2.4 all professional advice obtained 6.3 Accounting records relating to the Charity must be made available for inspection by any Trustee at any reasonable time during normal office hours and may be made available for inspection by members who are not Trustees if the Trustees so decide 6.4 A copy of the Charity's latest available statement of account must be supplied on request to any Trustee or member, or to any other person who makes a written request and pays the Charity's reasonable costs, within two months 7. NOTICES 7.1 Notices under these Articles may be sent by hand, or by post or by suitable electronic means or where applicable to members generally may be published in any suitable journal or newspaper circulating in area of benefit or any newsletter distributed by the Charity 7.2 The only address at which a member is entitled to receive notices is the address shown in the register of members 7.3 Any notice given in accordance with these Articles is to be treated for all purposes as having been received 7.3.1 24 hours after being sent by electronic means or delivered by hand to the relevant address 7.3.2 two clear days after being sent by first class post to that address 7.3.3 three clear days after being sent by second class or overseas post to that address 7.3.4 on the date of publication of a newspaper containing the notice 7.3.5 on being handed to the member or, in the case of a member organisation, its authorised representative personally or, if earlier, 7.3.6 as soon as the member acknowledges actual receipt 7.4 A technical defect in the giving of notice of which the Trustees are unaware at the time does not invalidate decisions taken at a meeting 8. DISSOLUTION The provisions of the Memorandum relating to dissolution of the Charity take effect as though repeated here INDEMNITY Subject to the provisions of the Act every trustee or other officer or auditor of the Charity shall be indemnified out of the assets of the Charity against any liability incurred by him in that capacity in defending any proceedings, whether civil or criminal in which judgment is given in his favour or in which he is acquitted or in connection with any application in which relief is granted to him by the court from liability for negligence, default breach of duty or breach of trusts in relation to the affairs of the charity. 10. INTERPRETATION In the Memorandum in and in these Articles: 10.1 'The Act' means the Companies Act 1985 'AGM' means an annual general meeting of the Charity 'area of benefit' means the County of Gloucestershire 'these Articles' means these articles of association 'authorised representative' means an individual who is authorised by a member organisation to act on its behalf at meetings of the Charity and whose name is given to the Secretary 'Chairperson' means the Chairperson of the Trustees 'the Charity' means the company governed by these Articles 'charity trustee' has the meaning prescribed by section 97(1) of the Charities Act 1993 'clear day' means 24 hours from midnight following the relevant event 'the Commission' means the Charity Commissioners for England and Wales 'EGM' means an extraordinary general meeting of the Charity 'financial expert' means an individual, company or firm who is an authorised person or an exempted person within the meaning of the Financial Services Act 1986 'material benefit' means a benefit which may not be financial but has a monetary value 'member' and 'membership' refer to membership of the Charity 'Memorandum' means the Charity's Memorandum of Association 'month' means calendar month 'the Objects' means the Objects of the Charity as defined in clause 3 of the Memorandum 'Secretary' means the Secretary of the Charity 'taxable trading' means carrying on a trade or business on a continuing basis for the principal purpose of raising funds and not for the purpose of actually carrying out the Objects 'Trustee' means a director of the Charity and 'Trustees' means all of the directors. 'written' or 'in writing' refers to a legible document on paper [not] including a fax message 'year' means calendar year 10.2 Expressions defined in the Act have the same meaning 10.3 References to an Act of Parliament are to the Act as amended or reenacted from time to time and to any subordinate legislation made under it NAMES & ADDRESSES OF SUBSCRIBERS SIGNATURES OF SUBSCRIBERS “Anthony Lloyd Robinson Castle Hale, Castle Close, Painswick Gloucestershire, GL6 6UY” “Ian Westbrook Marsh Mynd House, The Highlands, Painswick Gloucestershire, GL6 6SL” “Robert Alan Shea The Malt House, Vicarage Street, Painswick Gloucestershire, GL6 6XU” Date Witness to the above signatures Co. No. 4247872  PAGE 1 Z]z{“”±²¶»÷  \ c f u y €  Ż q,\“øŲŗ"¼"Ž#Ÿ#Ź#Ō#Z$[$Õ$ą$ā${&ė&<'J'œ(÷ģąģą×ĖĄ×“¬ģ¬ģ¬ģ¬ģ¬Ø¬ģ¬Ø¬Ø¬Ø¬Ø¬ģ¬ ¬ģ¬ģ¬’¬ģ¬ŠØ¬ģ¬h+OJQJh+OJQJ^JmH sH h°9ÕmH sH h+h+mH sH h°9Õh°9Õ5mH sH h°9Õh+mH sH h°9Õh+5mH sH h°9Õ5mH sH h+5;\mH sH h+5\mH sH h+5;\0?[\z{”²³¼½ŁŚ    X Y e f żųļļųļēēŪųŹųĮĮŹųŹųĮųŹų$„Š^„Ša$$ Ę`ś„Š„0ż^„Š`„0ża$ $ Ę”a$gd°9Õ$a$gd°9Õ$ Ę”a$$a$^5^7^žžžf u v €  Ż _ Ę  Œ ¤ qU¹b,`żųēųżŠŠŠŠŠææ½æææؽæ$ & F Ęt`ś„ „0ż^„ `„0ża$$ Ę`ś„ „0ż^„ `„0ża$$ & F Ę 8`ś „ „0ż^„ `„0ża$$ Ę`ś„Š„0ż^„Š`„0ża$$a$`(‡ä"tĘ$Įd÷‰Ū.\³“ŁŚ»YĮīīŻŻŻŻŻŻŻīīīīīīŪŪŹÅīŻŻ$a$$ Ę`ś„Š„0ż^„Š`„0ża$$ Ę`ś„p„0ż^„p`„0ża$$ Ę`ś„ „0ż^„ `„0ża$Į7°9rųš õ n!"I"ŗ"»"¼"ü"4#5#ˆ#‰#īīŻīīīīīŻīīīīīŃıØ$ Ę`śa$$ & F Ę p`ś „ ^„ a$ $ Ę`ś„ ^„ a$ $ & F Ę`śa$$ Ę`ś„ „0ż^„ `„0ża$$ Ę`ś„p„0ż^„p`„0ża$‰#Š# #”#Å#Ę#Ō#Õ#Š$Ń$į$ā$‹%!&{&ė&7'8'K'īīéąéīéąéīéŚĢŗ°Ÿéī$ Ę`ś„ „0ż^„ `„0ża$ „p„0ż^„p`„0ż Ę`ś„p„0ż7$8$H$^„p`„0ż  Ę`ś„p7$8$H$^„p7$8$H$$„Š^„Ša$$a$$ Ę`ś„Š„0ż^„Š`„0ża$K'L'Ŗ'G(H(I(J(K(L(M(N(O(œ(ž(ę(ē(č(é(ź(ė()()B)C)D)Y)~)˜)śééśśśśśśśśśśśśśśśśśśśśśśśś$ Ę`ś„ „0ż^„ `„0ża$$a$œ((ž(Ÿ(ņ)**N*Q*l*…**ž*Ÿ* *”R¢R¬R­RĄTĮT^^^ņźņźęŽÓŽČŗŖŖŽŽ€tbZOŽźDhA,:5OJQJ^Jh°9Õh°9ÕmH sH h°9Õh°9Õ]#h°9Õh°9ÕOJQJ]^JmH sH h°9Õh°9Õ]mH sH h°9ÕOJQJ^JmH sH h±?¤h°9ÕCJaJmH sH h°9Õ;CJaJmH sH h±?¤h°9Õ;CJaJmH sH h±?¤h°9Õ5;mH sH h°9Õ5\mH sH h°9Õ5;mH sH h°9ÕmH sH h°9Õh+mH sH jh+UmHnHu˜)™)š)¬)×)ń)ņ)**3*N*O*P*l*…* *”*¢*±*²*śśśśśśõšäŲŠŠäČČŠŠ“Š$ Ę`ś„Š„0ż^„Š`„0ża$gd°9Õ$a$gd°9Õ$a$gd°9Õ $ Ę”a$gd°9Õ $ Ę”a$gd°9Õgd°9Õgd°9Õ$a$²* +@+±+ó+,Ē,e-›-Ō-.¬. 0N0O0d0e0a1222ėėė×××ėė××××ČĄ¬Ąėėėė$ Ę`ś„Š„0ż^„Š`„0ża$gd°9Õ$a$gd°9Õ$ & F Ę`śa$gd°9Õ$ Ę`ś„p„0ż^„p`„0ża$gd°9Õ$ Ę`ś„ „0ż^„ `„0ża$gd°9Õ2±23Ī3ł4 5¼56\6½6ž6%7®78G8Ļ8Š8į8ā8@9æ9ėėėėėė×××××××ėėĻ»Ļėė$ Ę`ś„Š„0ż^„Š`„0ża$gd°9Õ$a$gd°9Õ$ Ę`ś„p„0ż^„p`„0ża$gd°9Õ$ Ę`ś„ „0ż^„ `„0ża$gd°9Õæ9:±:ø;ž;R<T<U<¬<ģ<•=ž=õ>Š?g@h@ƒ@šÜĀÜ®®®®®®®®Üܦ’$ Ę`ś„Š„0ż^„Š`„0ża$gd°9Õ$a$gd°9Õ$ Ę`ś„p„0ż^„p`„0ża$gd°9Õ$ & F Ę 8`ś „ „0ż^„ `„0ża$gd°9Õ$ Ę`ś„ „0ż^„ `„0ża$gd°9Õ$ & F Ę`śa$gd°9Õƒ@„@Į@TAB§BńCmDåDęDżDžDKEÄEFFFG÷ććććććć÷Ļ÷Ćć©™ćć$ Ę`ś„Š^„Ša$gd°9Õ$ & F Ę 8`ś „ „0ż^„ `„0ża$gd°9Õ $„Š^„Ša$gd°9Õ$ Ę`ś„Š„0ż^„Š`„0ża$gd°9Õ$ Ę`ś„ „0ż^„ `„0ża$gd°9Õ$a$gd°9ÕG˜G,HĖH IwIxIII~J”JŖJĶJūJ%KWK|K£KL„M…M‘MėėėėėćĻćė»»»ė»»»»ėėćĻ$ Ę`ś„p„0ż^„p`„0ża$gd°9Õ$ Ę`ś„Š„0ż^„Š`„0ża$gd°9Õ$a$gd°9Õ$ Ę`ś„ „0ż^„ `„0ża$gd°9Õ‘M’M NO‰OźO4PŽPŌP[Q”Q#R$R4R5R”R¢R¬R÷ćććĻĻĻĻĻĻć÷»÷ÆŖ˜ & F ĘŠ„0ż¤`„0żgd°9Õgd°9Õ $„Š^„Ša$gd°9Õ$ Ę`ś„Š„0ż^„Š`„0ża$gd°9Õ$ Ę`ś„p„0ż^„p`„0ża$gd°9Õ$ Ę`ś„ „0ż^„ `„0ża$gd°9Õ$a$gd°9Õ¬R­RĄTĮTĀTÖT×TU2UgUžUÓU‡V»VöVNW”WŪWśńįŁÅŁ¹„™™™™™™™™™ $„ ^„ a$gd°9Õ$ Ę`ś„ „0ż^„ `„0ża$gd°9Õ $„Š^„Ša$gd°9Õ$ Ę`ś„Š„0ż^„Š`„0ża$gd°9Õ$a$gd°9Õ$„Š„0ż^„Š`„0ża$gd°9Õ„Š^„Šgd°9Õgd°9ÕŪWX·XYKY†Y¤YüY+ZįZ6[”[Æ[ź[\€\\ƒ\Ī\Ļ\Š\Ń\é\](])]óóóóóóóóóóóóßß×××××××××××$a$gd°9Õ$ Ę`ś„ „0ż^„ `„0ża$gd°9Õ $„ ^„ a$gd°9Õ)]*]?]d]~]]€]’]½]×]Ų]Ł]Ś]Ū]Ü]Ż]Ž]ß]ą]į]ā]ć]ä]å]ę]ē]č]é]ź]÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷÷$a$gd°9Õź]ė]ģ]ķ]ī]ó]ō]^^^&^'^3^4^5^6^7^8^÷÷÷÷÷÷÷ņźźčćččččņ$a$$a$gd}$$a$$a$gd°9Õ^&^'^(^.^/^0^1^4^5^6^7^8^ńķćŻćŠÄķĄķ¼“h+mH sH h`)8hę jhA,:0JU†*hę 0JmHnHu†* hA,:0JjhA,:0JUhA,:h}$hA,:5OJQJ^J '01hP°Š/ °ą=!°"°# $ %°œ@@ń’@ NormalCJ_HaJmH sH tH DA@ņ’”D Default Paragraph FontVió’³V  Table Normal :V ö4Ö4Ö laö (kō’Į(No List F>@ņF Title$7$8$H$a$OJQJmH sH dC@d Body Text Indent$„Š7$8$H$^„Ša$OJQJmH sH xR@x Body Text Indent 2)$ Ę`ś„ „0ż7$8$H$^„ `„0ża$OJQJmH sH VS@"V Body Text Indent 3$„ ^„ a$mH sH 4@24 Header  ĘąĄ!4 @B4 Footer  ĘąĄ!.)@¢Q. Page Number2B@b2 °9Õ Body Text¤x8V’’’’’’’’’’8VŠ’’’’?[\z{”²³¼½ŁŚXYefuv€Ż_ ĘŒ¤qU¹b,  ` ( ‡ ä " t Ę $ Į d÷‰Ū.\³“ŁŚ»YĮ7°9rųšõnIŗ»¼ü45ˆ‰Š ”ÅĘŌÕŠŃįā‹!{ė78KLŖG H I J K L M N O œ ž ę ē č é ź ė !(!B!C!D!Y!~!˜!™!š!¬!×!ń!ņ!""3"N"O"P"l"…" "”"¢"±"²" #@#±#ó#$Ē$e%›%Ō%&¬& (N(O(d(e(a)***±*+Ī+ł, -¼-.\.½.ž.%/®/0G0Ļ0Š0į0ā0@1æ12±2ø3ž3R4T4U4¬4ģ4•5ž5õ6Š7g8h8ƒ8„8Į8T9:§:ń;m<å<ę<ż<ž<K=Ä=>>>?˜?,@Ė@ AwAxAAA~B”BŖBĶBūB%CWC|C£CD„E…E‘E’E FG‰GźG4HŽHŌH[I”I#J$J4J5J”J¢J¬J­JĄLĮLĀLÖL×LM2MgMžMÓM‡N»NöNNO”OŪOP·PQKQ†Q¤QüQ+RįR6S”SÆSźST€TTƒTĪTĻTŠTŃTéTU(U)U*U?UdU~UU€U’U½U×UŲUŁUŚUŪUÜUŻUŽUßUąUįUāUćUäUåUęUēUčUéUźUėUģUķUīUóUōUVVV&V'V3V4V5V6V9V˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜ 0€€€˜ 0€€€˜ 0€€€˜ 0€€€˜ 0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜ 0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜ 0€€€˜0€€€˜ 0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜ 0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜ 0€€€˜0€€€˜ 0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜ 0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜0€€€˜ 0€€˜0€€˜0€€˜0€€˜0€€˜0€€H˜0€€H˜0€€H˜0€€H˜0€€H˜0€€ˆ˜0€€H˜0€€ˆ˜0€€H˜0€€ˆ˜0€€H˜0€€H˜0€€p˜0€€H˜0€€H˜0€€P˜0€€P˜0€€˜0€€P˜0€€P˜0€€˜0€€P˜0€€P˜0€€˜0€€˜0€€P˜0€€ˆ˜0€€ˆ˜0€€˜0€€P˜0€€p˜0€€P˜0€€P˜0€€P˜0€€P˜0€€P˜0€€˜0€€ˆ˜0€€ˆ˜0€€P˜0€€P˜0€€P˜0€€˜0€€P˜0€€P˜0€€˜0€€P˜0€€P˜0€€P˜0€€P˜0€€P˜0€€ˆ˜0€€˜0€€P˜0€€ˆ˜0€€ˆ˜0€€ˆ˜0€€ˆ˜0€€ˆ˜0€€ˆ˜0€€ˆ˜0€€P˜0€€ˆ˜0€€P˜0€€˜0€€ˆ˜0€€ˆ˜0€€ˆ˜0€€ˆ˜0€€˜0€€˜0€€˜0€€˜0€€p˜@0€€ų€˜@0€€˜@0€€ €˜@0€€Ų˜@0€€€0“Ć ˜0€€€˜€€ž‘÷0"œ(^8^08Df `Į‰#K'˜)²*2æ9ƒ@G‘M¬RŪW)]ź]8^1345679:;<=>?@ABC7^2"!4’•€š8š @ń’’’€€€÷š2ššŠš( š ššHB š C šDæ’šššHB š C šDæ’šššB šS šæĖ’ ?šœ ž 8VŠ•%Št &t’’0=sŌ">s<›å?s”"@soīAsŒŁķBslnīCsTmīDsLīEs,OķFs¬ķGsŌnīHs$ošIsüšåJs¶"KsŌYļLsŒ‘•MsœąšNs”‰•Osģ•Ps”Ž•Qst¢•RstȜSsÜTsÜÓšUs¬ZļVs›•WslƒķXsDCYsDZsŒPī[sÄJļ\sL½"]s·"^s„®ń_sÜ@`s¬®ļas‰åbsD‰åcs ˜ędsL˜ęesąåfs†ågs\åhsœåis˜åjs\˜åksTpńls”pń PP(!(!9!i!~!~!!¼!¼!×!×!č!"/"Ž"-]-«-X.80’2‘5Ģ73M„M„MŽMnOÉOÉOÕOÕOUUUOUdUdUuU¢U¢U½U½UĪUV9V      !"$#%&(')*+-,./°WW7!@!@!r!!–!–!Ė!Ė!ę!ļ!ļ! "2"ž"-`-®-[.;03”5Ļ76MŠMMMvOŠOŠOŚOŚOU&U&UXUsU|U|U±U±UĢUÕUÕUV9V   !"$#%&(')*+-,./ 9/*€urn:schemas-microsoft-com:office:smarttags€place€80*€urn:schemas-microsoft-com:office:smarttags€date€;&*€urn:schemas-microsoft-com:office:smarttags€address€?!*€urn:schemas-microsoft-com:office:smarttags €stockticker€8*€urn:schemas-microsoft-com:office:smarttags€time€>+*€urn:schemas-microsoft-com:office:smarttags €PostalCode€=*€urn:schemas-microsoft-com:office:smarttags €PlaceType€=*€urn:schemas-microsoft-com:office:smarttags €PlaceName€B.*€urn:schemas-microsoft-com:office:smarttags€country-region€8,*€urn:schemas-microsoft-com:office:smarttags€City€:%*€urn:schemas-microsoft-com:office:smarttags€Street€  €0€2004€8€9€Day€Hour€Minute€Month€Year0/./,+//,+&%/,+!!0!!!!!!!!!//././,+//,+&%/,+/ŅKŲKU U?UCUZUcUU‘U³U¼UV4V5V9V•—ķ÷ej,=Ž ‘ ė š ) , { ~ Ķ Š + . Č Ė „²ĮČ_fĒĪ=Gx…’ §OWĀÅ”–'/{„e!h!·#¾#ł#ū# $%$”%¦%Ś%Ž%Ā-É- ..b.h.Ć.Č./ /+/./“/»/44ņ4ų4›5¢566©8¶8ģ8ō8P=R=???Ÿ?1@3@Š@Ņ@%A'A„BŠBšB B°B¶BCC+C.C]C`C‚C…CšGóG:H?H”H–HŚHÜHhMlMŸM¤MŌMŽM¼NæN÷NžNOOTO•O˜OP!PøPĄPQQ‡QŒQ„QØQ,R3R7S>S•S™SKUNUV4V5V9V33333333333333333333333333333333333333333333333333333333333333333333333333333Yf¢J­J½UīUVV%V1V2V4V5V9VVV4V5V9V’’ Robert Shea Robert Shea Robert Shea Robert Shea Robert Shea Robert Shea Robert Shea Robert Shea Robert Shea John Price 1ŠŚ k’’’’’’’’’żoŠŠTœū’’’’’’’’’8"Jß4ń’’’’’’’’’nk#¬&Ņ’’’’’’’’’Óe[$ŗą’A’’’’’’’’’VCŲ2XÖV ’’’’’’’’’ÄvjG6vh’’’’’’’’’PB†JhCüy’’’’’’’’’ąoS~YŒŒ’’’’’’’’’.]Z¾x%’’’’’’’’’„h„˜žĘh^„h`„˜žo(„8„˜žĘ8^„8`„˜žo(.„p„0żĘp^„p`„0żo(..„@ „0żĘ@ ^„@ `„0żo(... „x„ČūĘx^„x`„Čūo( .... „H„ČūĘH^„H`„Čūo( ..... „€„`śĘ€^„€`„`śo( ...... „P„`śĘP^„P`„`śo(....... „ˆ„ųųĘˆ^„ˆ`„ųųo(........„Š„0żĘŠ^„Š`„0żo(„ „0żĘ ^„ `„0żo(.„p„0żĘp^„p`„0żo(..„@ „0żĘ@ ^„@ `„0żo(... „x„ČūĘx^„x`„Čūo( .... „H„ČūĘH^„H`„Čūo( ..... „€„`śĘ€^„€`„`śo( ...... „P„`śĘP^„P`„`śo(....... „ˆ„ųųĘˆ^„ˆ`„ųųo(........„Š„0żĘŠ^„Š`„0żo(„ „0żĘ ^„ `„0żo(.„p„0żĘp^„p`„0żo(..„@ „0żĘ@ ^„@ `„0żo(... „x„ČūĘx^„x`„Čūo( .... „H„ČūĘH^„H`„Čūo( ..... „€„`śĘ€^„€`„`śo( ...... „P„`śĘP^„P`„`śo(....... „ˆ„ųųĘˆ^„ˆ`„ųųo(........„Š„0żĘŠ^„Š`„0żo(„ „0żĘ ^„ `„0żo(.„p„0żĘp^„p`„0żo(..„@ „0żĘ@ ^„@ `„0żo(... „x„ČūĘx^„x`„Čūo( .... „H„ČūĘH^„H`„Čūo( ..... „€„`śĘ€^„€`„`śo( ...... „P„`śĘP^„P`„`śo(....... „ˆ„ųųĘˆ^„ˆ`„ųųo(........„h„˜žĘh^„h`„˜žo(„8„˜žĘ8^„8`„˜žo(.„p„0żĘp^„p`„0żo(..„@ „0żĘ@ ^„@ `„0żo(... „x„ČūĘx^„x`„Čūo( .... „H„ČūĘH^„H`„Čūo( ..... „€„`śĘ€^„€`„`śo( ...... „P„`śĘP^„P`„`śo(....... „ˆ„ųųĘˆ^„ˆ`„ųųo(........„¤„\žĘ¤^„¤`„\žo( „t„\žĘt^„t`„\žo(.„p„0żĘp^„p`„0żo(..„@ „0żĘ@ ^„@ `„0żo(... „x„ČūĘx^„x`„Čūo( .... „H„ČūĘH^„H`„Čūo( ..... „€„`śĘ€^„€`„`śo( ...... „P„`śĘP^„P`„`śo(....... „ˆ„ųųĘˆ^„ˆ`„ųųo(........ „Š„˜žĘŠ^„Š`„˜žo(.€„ „˜žĘ ^„ `„˜ž.‚„p„L’Ęp^„p`„L’.€„@ „˜žĘ@ ^„@ `„˜ž.€„„˜žĘ^„`„˜ž.‚„ą„L’Ęą^„ą`„L’.€„°„˜žĘ°^„°`„˜ž.€„€„˜žĘ€^„€`„˜ž.‚„P„L’ĘP^„P`„L’.„ą„ žĘą^„ą`„ žo(„°„ žĘ°^„°`„ žo(.„p„0żĘp^„p`„0żo(..„@ „0żĘ@ ^„@ `„0żo(... „x„ČūĘx^„x`„Čūo( .... „H„ČūĘH^„H`„Čūo( ..... „€„`śĘ€^„€`„`śo( ...... „P„`śĘP^„P`„`śo(....... „ˆ„ųųĘˆ^„ˆ`„ųųo(........„h„˜žĘh^„h`„˜žo(„8„˜žĘ8^„8`„˜žo(.„p„0żĘp^„p`„0żo(..„@ „0żĘ@ ^„@ `„0żo(... „x„ČūĘx^„x`„Čūo( .... „H„ČūĘH^„H`„Čūo( ..... „€„`śĘ€^„€`„`śo( ...... „P„`śĘP^„P`„`śo(....... „ˆ„ųųĘˆ^„ˆ`„ųųo(........„h„˜žĘh^„h`„˜žo(„8„˜žĘ8^„8`„˜žo(.„p„0żĘp^„p`„0żo(..„@ „0żĘ@ ^„@ `„0żo(... „x„ČūĘx^„x`„Čūo( .... „H„ČūĘH^„H`„Čūo( ..... „€„`śĘ€^„€`„`śo( ...... „P„`śĘP^„P`„`śo(....... „ˆ„ųųĘˆ^„ˆ`„ųųo(........ ąoS1ŠVCŲ2żoŠPB†Jnk#8".]Óe[$ÄvjG’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’ ’’           åę }$+Y\7`)8A8A,:°9ÕCSč’@€ŲŲŒ3ģģŲŲ8V@@’’Unknown’’’’’’’’’’’’G‡z €’Times New Roman5€Symbol3& ‡z €’ArialWQVTransTimes New Roman"qˆšŠhŻėŖU2µx»cĘŖkG ŖkG !š ““24 U U 3ƒQšÜHš’?ä’’’’’’’’’’’’’’’’’’’’’}$’’Companies Acts 1985 & 1989 Robert Shea John Price4         ž’ą…ŸņłOh«‘+'³Ł0˜˜ ÄŠäšü  , H T ` lx€ˆäCompanies Acts 1985 & 1989omp Robert SheaobeobeNormalS John Price4hnMicrosoft Word 10.0@ @pĘjŅĮ@ž“fūĘ@¾zz·ĒŖkGž’ÕĶ՜.“—+,ł®0 hpˆ˜  Ø°øĄ Č ļäThe Malt House  UA Companies Acts 1985 & 1989 Title  !"#$%&'()*+,-./0123456789:;<=>?@ABCDEž’’’GHIJKLMž’’’OPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}~ž’’’‚ƒ„…†‡ž’’’‰Š‹ŒŽž’’’ż’’’ż’’’“ž’’’ž’’’ž’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’Root Entry’’’’’’’’ ĄFšIōŽ·Ē•€Data ’’’’’’’’’’’’F1Table’’’’NPbWordDocument’’’’)ŠSummaryInformation(’’’’’’’’’’’’€DocumentSummaryInformation8’’’’’’’’ˆCompObj’’’’’’’’’’’’j’’’’’’’’’’’’ž’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’’ž’ ’’’’ ĄFMicrosoft Word Document MSWordDocWord.Document.8ō9²q