Final Meetings

Insolvency Act 19862001-03-302001-05-032001-05-042001-04-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of Members of Govett Global Smaller Companies Investment Trust plc will be held at RSM Robson Rhodes, 186 City Road, London EC1V 2NU, on 4th May 2001, at 10.30 a.m., for the purposes of having an account laid before it by the Joint Liquidators, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxy forms must be lodged at RSM Robson Rhodes, 186 City Road, London EC1V 2NU, not later than 12 noon on 3rd May 2001. At the Meeting this report will be presented. N. Ruddock and I. Jacob, Joint Liquidators 30th March 2001.