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Rules (Dated 02/03/2009)

Wycombe Wanderers Trust Limited Rules
Adopted 2nd March 2009

Further to the Memorandum and Articles of Association of Wycombe Wanderers Trust Limited (“the Company”) the following rules are adopted by the Board of the Company (“the Board”). Should there be any conflict between these Rules and the Memorandum and Articles of Association of the Company, the provisions of the Memorandum and Articles of Association shall prevail. In these rules, the “Football Club” refers to Wycombe Wanderers Football Club PLC or any successor organisation, the “Requisite Number” refers to the number defined in the Articles of Association of the Football Club, “Qualifying Member” refers to the definition in the Articles of Association of the Company and words importing the masculine gender only shall include the feminine gender.

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Articles of Association

The Companies Act 1985 and 1989

COMPANY LIMITED BY GUARANTEE and not having a Share Capital

ARTICLES OF ASSOCIATION OF Wycombe Wanderers Trust Limited

Adopted on: 7th February 2008

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Memorandum of Association

THE COMPANIES ACTS 1985 and 1989

Company Limited by Guarantee and not having a Share Capital

MEMORANDUM OF ASSOCIATION of Wycombe Wanderers Trust Limited

Adopted on: 7th February 2008

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