Appointment of Liquidators

-0.09629851.516049EC2V 7QP2006-03-312006-04-07-0.10572251.516804EC4A 4HTThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: 3646493. Name of Company: THE CITY OF OXFORD GEARED INCOME TRUST PLC. Previous Name of Company: Guinness Flight Geared Income & Growth Trust PLC. Nature of Business: Other Financial Intermediation. Type of Liquidation: Members. Address of Registered Office: 2 Gresham Street, London EC2V 7QP. Joint Liquidators’ Names and Address: Richard Setchim and Ian Oakley Smith, both of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT. Office Holder Numbers: 6710 and 8890. Date of Appointment: 31 March 2006. By whom Appointed: Members.