Resolutions for Winding-up

2004-03-182004-03-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57247494
JOHN HANCOCK ADVISERS INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 101 Huntington Avenue, Boston, Massachusetts 02199, USA, on 18 March 2004, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Anthony John Harris of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BB, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up, that the Liquidator be authorised to draw remuneration on the basis of time costs and that the Liquidator be authorised to distribute the assets of the Company in specie to the Members.” M R Ford, Chairman