MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC

Company Number: SC092391 Registered office: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Principal trading address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES At a general meeting of the above named Company duly convened and held at Stephenson Harwood LLP, 1 Finsbury Circus, London, EC2M 7SH, on 27 September 2019, at 11.00 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily and that Gareth Rutt Morris and Andrew Martin Sheridan, both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, (IP Nos. 9424 and 008839), be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” Further details contact: The Joint Liquidators, Email: [email protected] or Tel: 01172 033 675. Alternative contact: Susan Evans. Gareth Rutt Morris , Joint Liquidator 27 September 2019 Ag YG61955 SHAREHOLDERS WRITTEN RESOLUTION CIRCULATED ON 04 SEPTEMBER 2019

Company Number: SC092391 Registered office: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Principal trading address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 27 September 2019 are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gareth Rutt Morris of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such a notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Further details contact: The Joint Liquidators, Email: [email protected] or Tel: 01172 033 675. Alternative contact: Susan Evans. Gareth Rutt Morris, Joint Liquidator 27 September 2019 Ag YG61955 IN THE MATTER OF THE INSOLVENCY ACT 1986

Company Number: SC092391 Name of Company: MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC Nature of Business: Investment Trust Type of Liquidation: Members Registered office: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Principal trading address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES Gareth Rutt Morris and Andrew Martin Sheridan, both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Office Holder Numbers: 9424 and 008839. Further details contact: The Joint Liquidators, Email: [email protected] or Tel: 01172 033 675. Alternative contact: Susan Evans. Date of Appointment: 27 September 2019 By whom Appointed: Members Ag YG61955 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986