Appointment of Liquidators

1998-12-161999-01-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: 409068. Name of Company: PROSPECT INVESTMENT TRUST PLC. Nature of Business: Acquiring and Holding Property, Investments and Securities. Type of Liquidation: Members. Address of Registered Office: Plumtree Court, London EC4A 4HT, formerly 23 Cathedral Yard, Exeter, Devon EX1 1HB. Liquidators’ Names and Address: Nigel Steven Hill and Adrian Richard Stanway, Plumtree Court, London EC4A 4HT. Office Holder Numbers: 6355 and 2665. Date of Appointment: 16th December 1998. By whom Appointed: Members.