Appointment of Liquidators

EC4A4HT-0.10572251.516804EC4A 4HTThe City and County of the City of LondonEC4R0HH2011-03-042011-03-14-0.08882651.510343EC4R 0HHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1319169

(Company Number 03144189 )

M&G EQUITY INVESTMENT TRUST P.L.C.

Nature of Business: Investment Trust

Type of Liquidation: Members

Registered office: Laurence Pountney Hill, London, EC4R 0HH

Laura May Waters and Timothy Gerard Walsh, both of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT

Office Holder Number(s): 9477 8371

Date of Appointment: 4 March 2011

By whom Appointed: members

Additional contact: Further information about this case is available from James Yeoward at the offices of PricewaterhouseCoopers LLP on 020 7212 4861