DEED OF APPOINTMENT of New Trustees 1. Sir John Erasmus Gwynne Alexander Philipps of Picton Castle, Bart. 2. Arthur Ernest Baker of London, Esq. 3. Anthony Vaughan William Stokes of St. Botolphs, Milford Haven, Major and Charles Ronald Mansel-Lewis of Llanelly, Carmarthenshire, Esq. SIGNED AND SEALED: Al1 WITNESSED: H. I. Taylor C. Harries E. Pryce 1 Mar 1939