EUROPEAN OPPORTUNITIES TRUST PLC
(Company Number 04056870)
Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF
Principal trading address: 123 Victoria Street, London, SW1E 6DE
At a general meeting of the Company held on 7 August 2026, the following resolution was
passed, as a special resolution:
"THAT the Company be and is hereby wound up voluntarily under the provisions of the Insolvency Act 1986 and that Derek Neil Hyslop and Richard Peter Barker, both licensed insolvency practitioners of Ernst & Young LLP, be and they are hereby appointed joint liquidators (the "Liquidators") of the Company for the purposes of such winding up and distributing the assets of the Company in accordance with the Scheme and the articles of association of the Company, and any power conferred on them by law, the articles of association of the Company or by this resolution may be exercised by them jointly or by each of them alone."
Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.
Joint Liquidator: Richard Barker (IP number 17150) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.
Date of Appointment: 07 August 2026
For further details contact Harry Bulmer on +44 13 1460 2388
Date of Resolution: 07 August 2026