Appointment of Liquidators

2003-03-072003-03-17-0.10572251.516804EC4A 4HTThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: 03004964. Name of Company: HENDERSON GEARED INCOME & GROWTH TRUST PLC. Previous Name of Company: HTR Income & Growth Split Trust plc. Nature of Business: Other Financial Intermediation. Type of Liquidation: Members. Address of Registered Office: Plumtree Court, London EC4A 4HT, formerly 4 Broadgate, London EC2M 2DA. Joint Liquidators’ Names and Addresses: Richard Setchim and Ian Oakley Smith both of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT. Office Holder Numbers: 6710 and 8890. Date of Appointment: 7 March 2003. By whom Appointed: Members.