Appointment of Liquidators

The City and County of the City of LondonThe London Borough of IslingtonThe District of WokinghamEC2P 2YU51.524505-0.112062EC2R 5AA51.517272-0.090222RG41 5TS51.438485-0.8874582018-09-252018-10-012018-10-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk312399062430

Name of Company: LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED

Company Number: 01951734

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: One Coleman Street, London, EC2R 5AA

Nature of Business: Dormant company

Type of Liquidation: Members' Voluntary

Date of Appointment: 25 September 2018

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

By whom Appointed: The Company

1 October 2018