Appointment of Liquidators

2001-04-052001-04-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: 2819577. Name of Company: GOVETT EMERGING MARKETS INVESTMENT TRUST PLC. Nature of Business: Investment Trust Company. Type of Liquidation: Members. Address of Registered Office: Shackleton House, 4 Battlebridge Lane, London SE1 2HR. Liquidators’ Names and Address: S. P. Bower and M. J. Hore, both of RSM Robson Rhodes, 186 City Road, London EC1V 2NU. Office Holder Numbers: 8338 and 1630. Date of Appointment: 5th April 2001. By whom Appointed: Members.