Appointment of Liquidators

-3.53104250.723120EX1 1HB-0.10572251.516804EC4A 4HTThe City and County of the City of LondonThe City of Exeter2001-03-302001-04-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56173271

Company Number: 02585751. Name of Company: FINSBURY INCOME AND GROWTH INVESTMENT TRUST PLC. Previous Names of Company: Contra - Cyclical Investment Trust PLC, Indexyield Public Limited Company. Nature of Business: Investment Trust. Type of Liquidation: Members. Address of Registered Office: Plumtree Court, London EC4A 4HT, formerly 23 Cathedral Yard, Exeter EX1 1HB. Liquidators’ Names and Address: Richard Victor Yerburgh Setchim and Ian Christopher Oakley Smith, Plumtree Court, London EC4A 4HT. Office Holder Numbers: 6710 and 8890. Date of Appointment: 30th March 2001. By whom Appointed: Members.