Appointment of Liquidators

-0.11206251.524505EC2P 2YU0.51228551.750254CM2 5PW2011-01-172011-01-25The Borough of ChelmsfordThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1286449

(Company Number 02133976 )

ECLECTIC INVESTMENT COMPANY PLC

Previous Name of Company: Eclectic Investment Trust PLC, Stocks Convertible Trust PLC, Australian Opportunities Investment Trust PLC, The First Spanish Investment Trust PLC, 44th Legibus PLC

Nature of Business: Investment fund

Type of Liquidation: Members

Registered office: Springfield Lodge, Colchester Road, Chelmsford, Essex CM2 5PW

Principal trading address: Springfield Lodge, Colchester Road, Chelmsford, Essex CM2 5PW

Sean Croston and Roy Welsby, both of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU

Office Holder Number(s): 8930 6835

Further details contact: James Eldridge: Tel 020 7865 2391

Date of Appointment: 17 January 2011

By whom Appointed: Members