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: SC135670.

Name of Company: BRITANNIC SMALLER COMPANIES TRUST PLC.

Previous Names of Company: Britannia Smaller Companies Trust plc and Amicable Smaller Enterprises Trust plc.

Nature of Business: Other Financial Intermediation.

Type of Liquidation: Members Voluntary.

Address of Registered Office: Britannia Court, 50 Bothwell Street, Glasgow G2 6HR.

Liquidator’s Name and Address: Ian Oakley Smith, PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT.

Office Holder Number: 8890.

Date of Appointment: 29 December 2006.

I confirm that my predecessor, Jonathan Sisson, of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT, resigned as Liquidator on 29 December 2006 and has been released from office.

By whom Appointed: The Members.