Doc re. Amend Arts/Grant Auth

Northern Venture Trust PLC
03 February 2005


Northern Venture Trust PLC

Doc re: Proposed amendment to the Articles, extension of the life of the
Company, grant of authority to purchase Ordinary Shares and grant of authority
to issue Ordinary Shares

A copy of the above document has been submitted to the UKLA, and will shortly be
available for inspection at the UKLA's Document Viewing Facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. [phone]



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