Resolutions for Winding-up

-0.11206251.524505EC4A 4PP1999-02-181999-03-02The City and County of the City of London-0.08480751.517849EC2M 1NBThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55417270
MORGAN GRENFELL QUANTITATIVE INVESTMENT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 20 Finsbury Circus, London EC2M 1NB, on 18th February 1999, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Stephen Treharne and Jeremy Simon Spratt, of KPMG, 20 Farringdon Street, London EC4A 4PP, be and are hereby appointed Liquidators for the purpose of such winding-up, and that any power conferred on them by the Company or by law be exercisable by them jointly or by either of them alone.” A. Wilkinson, Chairman