THAT, IN ADDITION TO ANY EXISTINGAUTHORITIES AND CONDITIONAL UPONTHE SCHEME OF RECONSTRUCTION ANDMEMBERS VOLUNTARY WINDING-UP OFSHIRES INCOM PLC
THAT, CONDITIONAL ON THE SCHEMEBECOMING UNCONDITIONAL IN ALLRESPECTS, THE INVESTMENT OBJECTIVEAND INVESTMENT POLICY, BE AND ISHEREBY ADOPTED
THAT, THE COMPANY CONTINUE AS ANINVESTMENT TRUST
THAT, THE ARTICLES OF ASSOCIATIONOF THE COMPANY BE AND ARE HEREBYAMENDED BY THE DELETION OF THECURRENT ARTICLE 151.2 AND ITSREPLACEMENT
THAT, CONDITIONAL ON THE SCHEMEBECOMING UNCODITIONAL, THE AMOUNTSTANDING TO THE CREDIT OF THE SHAREPREMIUM ACCOUNT OF THE COMPANY, BECREDITED TO A RESERVE