DATED: 21 May 2015 ENSIGN RETIREMENT PLAN TRUST DEED AND RULES Sacker & Partners LLP 20 Gresham Street London EC2V 7JET +44 (0)20 7329 6699F +44 (0)20 7248 0552E enquiries@sackers.com http://www.sackers.comRef: 2989002_8.docx

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