Resolutions for Winding-up

-0.11206251.524505EC2P 2YU2009-12-182009-12-24-0.08557551.521872EC2A 1DXThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1004972

ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC

(Company Number 2858971 )

At a general meeting of the above-named company convened and held at Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, on 18 December 2009, at 9.30 am, the following Special Resolution was passed:

“That the company be wound up voluntarily and that Gareth Morris and Samantha Keen, both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU, be appointed joint liquidators of the company for the purposes of the voluntary winding-up.”

Simon White, Chairman

18 December 2009