Appointment of Liquidators

2006-12-192006-12-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number: 00015740. Name of Company: JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC. Previous Names of Company: The Fleming Income & Growth Investment Trust plc and River & Mercantile Trust Public Limited Company. Nature of Business: Investment Trust. Type of Liquidation: Members. Address of Registered Office: Finsbury Dials, 20 Finsbury Street, London EC2Y 9AQ. Liquidators’ Names and Address: Patrick Joseph Brazzill and Margaret Elizabeth Mills, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Office Holder Numbers: 8569 and 5318. Date of Appointment: 19 December 2006. By whom Appointed: Members.