MITHRAS INVESTMENT TRUST PLC

(Company Number 02478424)

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

Principal trading address: 10 Harewood Avenue, London, NW1 6AA

Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 12 September 2018 are required, on or before 31 October 2018, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gareth Rutt Morris of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such a notice, or in default thereof they will be excluded from the benefit of any distribution.

The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid.

Date of Appointment: 12 September 2018

Office Holder Details: 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

For further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com, Tel: 01172 033 700. Alternative contact: Rhian Williams.

Gareth Rutt Morris, Joint Liquidator

18 September 2018

Ag YF61154