GOVETT EUROPEAN ENHANCED INVESTMENT TRUST PLC

GOVETT EUROPEAN ENHANCED INVESTMENT TRUST PLC

Previous company name
HACKPLIMCO (NO.SEVENTY) PUBLIC LIMITED COMPANY
Name change date
6/18/1999
Company Overview
The company, based in the United Kingdom, is engaged in the provision of investment trust solutions and services. It was formerly known as Hackplimco (No. Seventy) Public Limited Company. The company has a registered business head office located in London in the UK.
As an investment company, it holds securities in other firms for investment purposes only. It also invests money on behalf of its shareholders who in turn share in the profits and losses. In addition, the company performs intermediation between two or more parties in a financial context. Further, it caters risk and damage evaluation.
Business Summary
The Company is an investment company within the terms of section 266 of the Companies Act 1985.
Description and history
Govett European Enhanced is an investment trust company with a split capital structure. Govett European Enhanced and its subsidiary Govett European Securities, both classes of shares are listed on the London Stock Exchange.

Posting of winding up circular:
On 15 April 2004, the Boards of Govett European Enhanced Investment Trust PLC (the ‘Company’) and Govett European Securities PLC (the ‘Subsidiary’ and together the ‘Group’) announced recommended Proposals for the members’ voluntary liquidation of the Company and the Subsidiary.

Winding up effective:
At the Extraordinary General Meetings of Govett European Enhanced Investment Trust PLC (the ‘Company’) and Govett European Securities PLC (the ‘Subsidiary’) held on 28 July 2004, the special resolutions and extraordinary resolution to wind up the
Company and the Subsidiary respectively, to appoint Liquidators, and to authorise the Liquidators to exercise their powers, all as set out in the circular to shareholders dated 28 June 2004, were duly passed.

CANCELLATION OF LISTING FROM THE OFFICIAL LIST:
Govett European Enhanced Investment Trust plc was delisted on 27 July 2005.

Formerly known as Hackplimco (No. Seventy) Public Limited Company

Business Line
Engaged in the provision of investment trust solutions and services
Subsidiary

Advisor
RSM ROBSON RHODES LLP
IPO date
7/27/1999
US SIC Code
6726
Company Address
SHACKLETON HOUSE
4, BATTLE BRIDGE LANE
City province or state postal code
SE1 2HR, LONDON
Phone: +44 20 7378 7979
Fax: +44 20 7638 3468
Country address: UNITED KINGDOM
Website url: www.govett.com