Appointment of Liquidators

1997-12-311998-01-09-3.20428355.947478EH1 2ESThe City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55010532

Company Number: 47321. Name of Company: GENERAL CONSOLIDATED INVESTMENT TRUST PLC. Previous Name of Company: New General Traction Company Ltd. Nature of Business: Investment Trust. Type of Liquidation: Members. Address of Registered Office: Saltire Court, 10 Castle Terrace, Edinburgh EH1 2ES. Liquidators’ Names and Address: Phillip Rodney Sykes and Martin Fishman, Arthur Andersen, PO Box 55, 1 Surrey Street, London WC2R 2NT. Office Holder Numbers: 6119 and 6470. Date of Appointment: 31st December 1997. By whom Appointed: The Company.