Appointment of Liquidators

The City of WestminsterThe London Borough of IslingtonEC2P 2YU51.524505-0.112062SW1A 1NR51.505355-0.1399592018-12-172018-12-182018-12-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317579562503

Name of Company: RIT CAPITAL PARTNERS ASSOCIATES LIMITED

Company Number: 02384566

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

Principal trading address: 27 St James's Place, LONDON, SW1A 1NR

Nature of Business: Investment holding company

Type of Liquidation: Members' Voluntary

Date of Appointment: 17 December 2018

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or Sean.Cannon@uk.gt.com.

By whom Appointed: The Sole Member

18 December 2018