Appointment of Liquidators

1998-12-311999-01-12-3.53104250.723120EX1 1HB-0.10572251.516804EC4A 4HTThe City and County of the City of LondonThe City of ExeterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: 107666. Name of Company: YEOMAN INVESTMENT TRUST PLC. Previous Name of Company: The Investment, Loan and Agency Limited. Nature of Business: Investment, Loan and Agency Business. Type of Liquidation: Members. Address of Registered Office: Plumtree Court, London EC4A 4HT, formerly 23 Cathedral Yard, Exeter, Devon EX1 1HB. Joint 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: 31st December 1998. By whom Appointed: Members.