Appointment of Liquidators

Company Number: 00150272. Name of Company: ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC. Previous Names of Company: Dresdner RCM Smaller Companies Investment Trust Plc, Kleinwort Smaller Companies Investment Trust Plc, The Family Investment Trust Plc. Nature of Business: Other Financial Intermediation. Type of Liquidation: Members. Address of Registered Office: 155 Bishopsgate, London EC2M 3AD. Liquidators’ Names and Address: Richard Setchim and Jonathan Sisson, both of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT. Office Holder Numbers: 6710 and 4908. Date of Appointment: 23 April 2004. By whom Appointed: Members.