Declaration of Interest form 2022/2023 – Merchant Company Enterprise Fund Merchant Company Enterprise Fund Ltd Co SC544235 and Charity SC047319 Name of person making the declaration: Declaration of any areas there are or could be perceived to be a conflict of interest, please list below. A conflict of interest is any situation in which a trustee’s personal interests or loyalties could, or could be seen to prevent them from making a decision only in the best interests of the charity. Declaration of any areas which there are or could be perceived to be a connected person, please list below. In broad terms, family, relatives, or business partners of a trustee as well as businesses in which a trustee has interest through ownership or influence Declaration of any areas which there are or could be perceived to be a conflict of loyalty, please list below. A particular type of conflict of interest in which a trustee’s loyalty or duty to another person or organization could prevent the trustee from making a decision only in the best interest of the charity. Declaration of any areas which there are or could be perceived to be a trustee benefit, please list below. Trustees cannot receive a benefit from their charity, whether directly or indirectly, without adequate authority. The potential for a trustee to benefit from the charity presents a conflict of interest. I understand my legal obligations as a charity trustee regarding Conflict of Interest requirements I undertake to advise the Chair of the Merchant Company Enterprise Fund at the beginning of a Board meeting of any areas which are or could be perceived as conflict of interest which may have arisen since signing this declaration or which arise from agenda items. I undertake to update the Declaration of Interest form on an annual basis. I give consent for the information declared to be used for the purposes as described in the Protocol and for no other purpose. Signature: please sign in the grey box below to confirm you have read and understood the above statements. Name Date