In the matter of the Housing Act 1996

Seal Number: 8342

In the matter of BARNSBURY HOUSING ASSOCIATION LIMITED an Industrial and Provident Society registered under the Industrial and Provident Societies Act 1965, whose registered office is at 60 Moorland Mews Islington London Nl lHH

WHEREAS BARNSBURY HOUSING ASSOCIATION LIMITED (hereinafter called "the Landlord") is a registered social landlord within the meaning of Part I of the Housing Act 1996

NOW THE HOUSING CORPORATION BY THIS ORDER pursuant to its powers under Paragraph 9(3) of Schedule 1 to the Housing Act 1996 HEREBY CONSENTS to the registration under the provisions of Section 10 of the Industrial and Provident Societies Act 1965 of the amendment to the registered rules of the Landlord.

BY ORDER OF THE HOUSING CORPORATION in witness whereof the COMMON SEAL was hereto affixed this 28th day of February 2006.

Complete amendment of the Registered Rules of the Landlord to NHF Model Rules 2005 (amended) as attached