THE SCOTTISH INVESTMENT TRUST PLC

Appointment of Liquidators

Company Number: SC001651

Name of Company: THE SCOTTISH INVESTMENT TRUST PLC

Nature of Business: Activities of investment trusts

Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF

Type of Liquidation: Members Voluntary Liquidation

Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.

Joint Liquidator: Colin Peter Dempster (IP number 8908) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.

Joint Liquidator: Richard Peter Barker (IP number 17150) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.

Date of Appointment: 31 August 2022

By whom Appointed: Members

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