Change of Name

Guinness Flight Geared Inc&Gwth Tst
19 July 2000

RE: CHANGE OF NAME RESOLUTION PASSED AT ANNUAL GENERAL MEETING


The directors confirm that the proposal to change the name of the Company was 
passed by shareholders at its Annual General Meeting held today.

Accordingly, the name of the Company is, with effect from today changed to:-

THE CITY OF OXFORD GEARED INCOME TRUST PLC