Resolutions for Winding-up

2006-03-232006-04-03Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57944329
TRUST Of PROPERTY INVESTMENT COMPANY LIMITED

In accordance with section 381A of the Companies Act 1985, the following written Resolutions are passed as if they had been proposed at a General Meeting of the Company, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Jeremy Simon Spratt and Finbarr Thomas O’Connell of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone”. Trust of Property Shares PLC Sole Member of the Company 23 March 2006.