Change of Name

Mercury Grosvenor Trust PLC
30 April 2003

Mercury Grosvenor Trust plc

Change of Company Name


We confirm that following the approval of shareholders at an Extraordinary
General Meeting held on 29 April 2003, the Registrar of Companies has issued a
Certificate of Incorporation on Change of Name of the Company from Mercury
Grosvenor Trust plc to HgCapital Trust plc.


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