Resolutions for Winding-up

Insolvency Act 19861998-06-301998-07-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55196505
KLEINWORT HIGH INCOME TRUST PLC

At a second Extraordinary General Meeting of the Holders of Ordinary Shares of the Company, duly convened, and held on 30th June 1998, the following Special Resolution was duly passed:   “That the Company be and is hereby wound up voluntarily under the provisions of the Insolvency Act 1986, and that James Robert Drummond Smith and Nicholas James Dargan, both of Deloitte & Touche, be and they are hereby appointed Liquidators (the “Liquidators”) for the purposes of such winding-up, such Liquidators to be empowered to act jointly and severally. P. L. Longcroft, Deputy Secretary