DR ELIZABETH ANDERSON CALDER MEVIORtAL TRUST Trustees, Annual Report and Accounts for the year ended 05 April 2026 Seottish Charity No: SC025003 Current Trustees Mr. F.A.S. Duncan Contact Address Mactaggart & Co. Solicitors 72-74 Main Street LARGS Ayrshire KA30 8AL Governing Document Constituted by Deed of Tn￿t Charitable Purposes The object of the charity is to hold the funds in Trnst and to rnake payments to rli¢v¢ pov¢rty, destrnction. financial hardship, misery, neglect. suffering, disease, sickness, infinnity or mental or physical handicap. The Trnst deed gives the Irustees the power to apply the funds wh¢ther by donation or otherwise to such individuals, whethcr British subjects or not and whether resident in the United Kingdom or elsewhere- at their sole discretion which they ¢onsideT appropriate for the furtherance of the purposes of the tNst. Activities and achievements The trustce ¢onsidcred various applications and agreed and paid donations to 20 registered charities. These donations totalled £30,500. The trnstee was also advised by the stwkbrok¢rs in r¢lation to the discretionary management of the investments and considered the reports provided in this regard. Trustee remuneration and expenses Legal costs for administering the trnst were paid to Mactaggart & Co. solicitors with which the TNstee has a business connection. Mr. F.A.S. Duncan is a director. Re$erve$ At the end of the year Mactaggart & Co. held a balance of £49,669.36 and Rathbones held a balance of £8,432.31 ov¢r and above the portfolio valuation. Approved by the Tn￿teeS and signed and their behalf Fergus A. S. Duncan - Trustee 28lDi/2J2 DR ELIZABEfH ANDERSON CALDER MEMORIAL TRUST Receipts and Payments Account for the year ended 05 Aprll 2026 Scottlsh Charity No: SC025003 2025 2026 Recelpts Dividends from Investment Portfolio Interest received 17,232 4,743 15,412 6,528 Asset & Investment Sales.. PrO￿odS from sale of investments elc 128,335 8,949 Total Receiplg 150,309 30,889 Payments Investment Management Costs.. Ralhbones Fee {Investmenl Advisors) 6,706 7,063 Grants and donations: Aruka Ayrshire Hospice Blood Cancer UK Branch Out Together British Heart Foundation 8owel Can￿r UK Edinburgh Headway Group Fisherman's Mission Glasgow Children's Hospital Charity Good Morning Service Ha￿le House Trustees Hogwalch Dumb8rton John Muir Trust LHM 360 Megan's Space PDSA RNLI Saving & Rehoming Strays SSAFA Scottish Mountain Rescue Sunshine Wishes Children's Charity 1.500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1.500 2,000 1.500 1,500 1,500 1,500 1,500 1,500 2,000 1,500 1,500 1.500 Total Grants and donations 2,000 30,500 Governan￿ Costs.. AudiVindep8ndenl examination Registration Deed of Resignation Legal Costs 633 616 6.252 5,712 Total Governance Cosls 6,885 6,372 Payments relating to Asset & Investment Movements.. Purchase of Investments 117,446 Totsl PayTnents 133,037 43,934 Surplusl Ideficttl for year Al hjnds are unreslricled 17.273 -13,045 DR ELIZABETH ANDERSON CALDER MEMORIAL TRUST Statement of Balances as at 05 Aprll 2026 Scottlsh Charity No: SC025003 2025 2026 Bank and cash in hand Opening Balances Surplusl Ideficill for year 53.874 17,273 71.147 -13,045 71,147 58,102 Reserves General funds Closing balances 71.147 71.147 58,102 58.102 Assets Ralhbones Portrolio 707,113 789.498 707,113 789,498 Fergus A. S. Duncan - Trustee 2glJi12 J2G Scottish Charity No: SC025003 Independent Examiner'$ Report to the Trustees of Dr. Elizydbeth Anderson Calder Memorial Trust I r¢port on the accounts of the charity for the year ended 05 April 2026 which are set out on pages 2 to 4. Respective responsibilities of trustees and examiner Th¢ charity's trustees are responsible for the preparation of the accounts in accordance with the teTrnS of the Charities and Trustee Investment (Scotland) Act 2005 and the Charities Accounts (Scotland) Regulations 2006. Th¢ charity trustees consider that the audit rcqllirement of Regulation l O( l) (d) of the Accounts Regulations does not apply. It is rny responsibility to examine the accounts as required under section 44(1) (c) of the Act and to state whether particular matters have come to my attention. Basis of independent examiner's statement My examination is ¢arried out in accordance with Regulation I l of the Charities Accounts (Scotland) Rcgulations 2006. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. Ic also includes consideration of any unusual items or disclosures in the accounts, and seeks explanations from the trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently I do not express an audit opinion on the view given by the accounts. Independent examiner's st4tement In the course of my examination, no matter has come to my attention [ot - which gives me reasonable cause to believe that in any material Tespect the requiretnents= to ke¢p accounting records in accordance with Section 44(1) (a) of the 2005 Act and Regulation 4 of the 2006 Accounts Regulations, and to prepare accounts which accord with the accounting records and comply with Regulation 9 of the 2006 Accounts Regulations have not been met. or 2. to which, in my opinioo attention should be drawn in order to enable a proper understanding of the accounts to be reached. Name". Relevant Professional qualificationlprofesslonal body.. fr)14 ,14 Cc14 Addr¢ss'. IAJ PfTLMNo v ILA)o q Lkl Date.. /ui JLoo6 * Please delete the words in brackets if they do not apply. If words do apply set out those matters which have come to your attention.