Result of EGM

RNS Number:4403P
US Growth & Income Fund Ld
05 September 2003

US Growth & Income Fund Limited



Following an Extraordinary General Meeting of the Shareholders held today, the
following resolution was unanimously passed as a Special Resolution.



That:



(a)        the Company be wound up voluntarily and "Richard Anthony Garrard" and
"John Gilmour Clacy" (the "Liquidators") of Deloitte & Touche, Chartered
Accountants, of PO Box 137, St. Peters House, Le Bordage, St. Peter Port,
Guernsey, Channel Islands, GY1 3HW  be and are hereby appointed Liquidators of
the Company with the power to act jointly and severally for the purpose of such
winding up;



(b)        the remuneration of the Liquidators be fixed on the basis of time
spent by them and members of their staff in attending to matters arising prior
to and during the winding up of the Company;



(c)        the Liquidators may, in accordance with Article 133 (4) of the
Company's Articles of Association, after payment of all creditors, divide the
assets of the Company among the Members in specie;





Enquiries:



D Bruce

B C Asset Management

01202 305900




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