Resolutions for Winding-up
2003-02-252003-03-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk56867155
LEGGMASON INVESTORS STRATEGIC ASSETS SECURITIES PLC
At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 25 February 2003, the following Special Resolution was duly passed: “That it is advisable to wind up LeggMason Investors Strategic Assets Securities plc and accordingly that the same be wound up voluntarily.” Chairman