Appointment of Liquidators

2002-03-012002-03-07-0.10572251.516804EC4A 4HTThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56501319

Company Number: 02679222. Name of Company: THE FLEMING INCOME & CAPITAL INVESTMENT TRUST PLC. Nature of Business: Other Financial Intermediation. Type of Liquidation: Members. Address of Registered Office: PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT. Liquidators’ Names and Address: Richard Setchim and Ian Oakley Smith, both of PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT. Office Holder Numbers: 6710 and 8890. Date of Appointment: 1 March 2002. By whom Appointed: Members.