Form of Proxy

THE DIVERSE INCOME TRUST PLC (Part 2)

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	THE COMPANY BE WOUND UP VOLUNTARILY UNDER THE PROVISIONS OF THE INSOLVENCY ACT 1986 AND THAT LAURA WATERS AND STEVEN SHERRY BE APPOINTED LIQUIDATORS