Appointment of Liquidators

-0.09629851.516049EC2V 7QP-0.10572251.516804EC4A 4HTThe City and County of the City of London2009-03-202009-03-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk775848

(Company Number04170085)

INVESTEC HIGH INCOME TRUST PLC

(Company Number04170088)

INVESTEC HIGH INCOME SECURITIES PLC

Nature of Business:Security Broking and Fund Management

Type of Liquidation:Members

Registered office:2 Gresham Street, London EC2V 7QP

Laura May Waters andRichard Victor Yerburgh Setchim ,PricewaterhouseCoopers LLP,Plumtree Court, London EC4A 4HT.

Office Holder Number(s):94776710

Date of Appointment:20 March 2009

By whom Appointed:Members