Appointment of Liquidators

-0.11206251.524505EC3M 3LB1998-06-301998-07-09-0.10543251.515459EC4A 4TRThe City and County of the City of LondonThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: 2548467. Name of Company: KLEINWORT HIGH INCOME TRUST PLC. Nature of Business: Investment Trust. Type of Liquidation: Members. Address of Registered Office: 10 Fenchurch Street, London EC3M 3LB. Liquidators’ Names and Address: J. R. D. Smith and N. J. Dragon, Deloitte & Touche, PO Box 810, Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR. Office Holder Numbers: 8031 and 8024. Date of Appointment: 30th June 1998. By whom Appointed: The Company.