This Deed is entered into on 22 December 2024

Between

(1)            PARTY_1_NAME whose principal place of business is at PARTY_1_ADDRESS_SINGLE_LINE (Principal Employer)

(2)            PARTY_2_NAME whose principal place of business is at PARTY_2_ADDRESS_SINGLE_LINE (Continuing Trustee)

(3)            PARTY_3_NAME whose principal place of business is at PARTY_3_ADDRESS_SINGLE_LINE (New Trustee)

(4)            PARTY_3_NAME whose principal place of business is at PARTY_3_ADDRESS_SINGLE_LINE (Retiring Trustee)

and is supplemental to the definitive trust deed and rules dated DATE  ("Deed and Rules") made between the Principal Employer, the Continuing Trustee and the Retiring Trustee to govern the scheme known as NAME the ("Scheme") and all the deeds listed in Schedule 1.

Whereas

A. The Principal Employer is the present principal employer in the Scheme as of the date of this deed

B. The Continuing Trustee and the Retiring Trustee are the present trustees of the Scheme as of the date of this deed. 

C.  In accordance with Clause CLAUSE of the Deed and Rules, the Retiring Trustees wish to resign as a trustee of the Scheme.

E. The Principal Employer is desirous of appointing the New Trustee to be Trustee of the said Scheme.

Now this deed witnesseth as follows

1. With effect from the 22 December 2024:

(a) the Retiring Trustee hereby retires and is discharged from being a Trustee of the Scheme;

(b) the Principal Employer hereby appoints the New Trustee to be Trustee of the Scheme to act jointly with the Continuing Trustee, and the New Trustee and the Continuing Trustee hereby accept such appointment.

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