LEGGMASON INVESTORS STRATEGIC ASSETS TRUST PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 25 February 2003, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that LeggMason Investors Strategic Assets Trust plc cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the same be wound up voluntarily.” Chairman