M&G SECOND DUAL TRUST PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 15th January 1998, the following Special Resolution and Ordinary Resolution were duly passed:   “That the Company be wound up voluntarily, and that Christopher John Barlow and Christopher John Hughes, of Coopers & Lybrand, Plumtree Court, London EC4A 4HT, be and are hereby appointed Joint Liquidators of the Company, for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” D. L. Morgan, Chairman