DRESDNER RCM ENDOWMENT POLICY TRUST 2003 PLC

At an Extraordinary General Meeting of Dresdner RCM Endowment Policy Trust 2003 PLC held on 31 October 2003, the following Resolutions were passed: “That, subject to the conditions (other than the passing of this Resolution) set out in paragraph 14 of the Scheme set out in part 3 of the circular to the Shareholders of the Company dated 26 September 2003 (the “Scheme”) having been fulfilled, in each case prior to the passing of this Resolution, the Company be wound up voluntarily, and that Richard Victor Yerburgh Setchim and Ian Christopher Oakley Smith, of PricewaterhouseCoopers LLP, (the “Liquidators”) be and they are hereby appointed Liquidators for the purposes of such winding-up, with power to act jointly and severally for the purpose of winding-up the affairs and distributing the assets of the Company.” Chairman