Appointment of Liquidators

1998-06-241998-07-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: 2338150. Name of Company: HENDERSON HIGHLAND TRUST PLC. Nature of Business: Investment Trust Company. Type of Liquidation: Members. Address of Registered Office: 3 Finsbury Avenue, London EC2M 2PA. Liquidator’s Name and Address: J. R. D. Smith, Deloitte & Touche, PO Box 810, Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR. Office Holder Number: 8031. Date of Appointment: 24th June 1998. By whom Appointed: Members.