HEALTHCARE REFORM INVESTMENT TRUST PLC

At an Extraordinary General Meeting of the above Company, held at One Bow Churchyard, Cheapside, London EC4M 9HH, on 16th July 1998, the following Special Resolution was passed:   That the Company be wound up voluntarily, and that Neil Armour and John Laurie, acting jointly and severally be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” Aberdeen Asset Management plc, Secretaries