(i) George Windsor-Clive of The Lodge near Ludlow, co. Salop, Lieutenant Colonel, retired, from H.M.Army and another (retiring trustees).
(ii) Walter Dugald Macpherson and another, solicitors of 21 Buckingham Gate, London, S.W.1. (new trustees).
(i) appoint (ii) to be trustees of the settlement in place of (i).