Appointment of Liquidators

The City of WestminsterThe City of BristolBS2 0HQ51.454838-2.587419NW1 6AA51.523019-0.1640622018-09-122018-09-192018-09-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311295062416

Name of Company: MITHRAS INVESTMENT TRUST PLC

Company Number: 02478424

Nature of Business: Activities of Investment Trusts

Registered office: 10 Harewood Avenue, London, NW1 6AA

Type of Liquidation: Members

Date of Appointment: 12 September 2018

Gareth Rutt Morris (IP No. 9424) and Andrew Martin Sheridan (IP No. 008839) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

By whom Appointed: Members and Creditors

Ag YF61154