SCHRODER REAL ESTATE INV. TST. LD

Registration Form • Mar 14, 2012

INVISTA FOUNDATION PROPERTY TRUST LIMITED Guernsey Company Registration No: 41959 (the "Company")

CERTIFIED TRUE EXTRACT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD AT TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS ON WEDNESDAY, 14 MARCH 2012 AT 10.00 A.M.

SPECIAL RESOLUTION: IT WAS RESOLVED THAT the name of the Company be changed to Schroder Real Estate Investment Trust Limited.

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For Northern Trust International Fund Administration Services (Guernsey) Limited As Secretary

$14-03-2012$ Date