Company Documents

2005-01-312005-02-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk257822611/1182611/118

Company Documents

THE OPEN-ENDED INVESTMENT COMPANIES REGULATIONS 2001

Notice is hereby given, pursuant to regulation 78 of The Open-Ended Investment Companies Regulations 2001, that in respect of the undermentioned Companies, documents of the following description were received by the FSA on the date indicated.

Company Name

Document Type

Date of Receipt

DIRECT LINE INVESTMENT FUNDS ICVC

Prospectus—change of depositary

31 January 2005