Appointment of Liquidators

-0.11206251.524505EC2P 2YU2009-12-182009-12-24The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1004973

(Company Number 2858971 )

ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC

Previous Name of Company: Dresdner RCM Second Endowment Policy Trust Plc, Kleinwort Second Endowment Policy Trust Plc, Winstore Public Limited Company

Nature of Business: Investment trust company

Type of Liquidation: Members

Registered office: 30 Finsbury Square, London, EC2P 2YU

Samantha Keen and Gareth Morris, both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU

Office Holder Number(s): 9250 9424

Date of Appointment: 18 December 2009

By whom Appointed: Members