Appointment of Liquidators

Insolvency Act 1986-3.20120655.952548EH2 3BU2006-04-112006-04-18The City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk260282432/6

Appointment of Liquidators

Notice of Appointment of Liquidator

Voluntary winding-up

(Members or Creditors)

Pursuant to section 109 of the Insolvency Act 1986

Company Number: SC106024.

Name of Company: F & C EMERGING MARKETS INVESTMENT TRUST PLC

Previous Name of Company: Foreign and Colonial Emerging Markets Investment Trust Plc.

Nature of Business: Investment Trust.

Type of Liquidation: Members’ Voluntary Liquidation.

Address of Registered Office: 80 George Street, Edinburgh, Scotland EH2 3BU.

Liquidators’ Names and Address: Nicholas James Dargan and Nicholas Guy Edwards, both of Athene Place, 66 Shoe Lane, London EC4A 3WA.

Office Holder Numbers: 008024 and 008811.

Date of Appointment: 11 April 2006.

By whom Appointed: The Members.