INVESCO RECOVERY TRUST 2005 PLC

At the Extraordinary General Meeting of the above-named Company, held on 16 November 2005, the following Special Resolutions were passed: “That the Company be wound up voluntarily, and Jonathan Sisson and Ian Oakley Smith, both of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT, be and are hereby appointed Jointly and severally, Liquidators of the Company for the purpose of such winding-up.” The Rt Hon the Lord Naseby, Chairman