18 March 2010

Marwyn Value Investors Limited

Director Change

David Williams has resigned as a Non-Executive Director of the Company with effect from 18 March 2010. 

We would like to thank David for his significant contribution to the Company.

Paul Cookson has been appointed as a Non-Executive Director of the Company with effect from 18 March 2010.  Paul, aged 38, is currently employed with Axio Capital Solutions Limited, a provider of fund administration services in Jersey.  Paul has spent a total of 13 years in the finance industry having qualified as a chartered accountant with Arthur Andersen.  He continued to work for Deloitte after the integration of Andersen's business where he specialised in securitisation and structured finance.  Paul has wide financial markets experience gained from major international banking clients throughout the UK and continental Europe. 

Paul Cookson has in the last five years, and continues to be, a Director of the following companies:

Marwyn Capital I Limited

Marwyn Capital II Limited

Marwyn General Partner Limited

Marwyn Management General Partner Limited

Marwyn Capital Management Limited

Marwyn Value Investors (Pte) Limited

Marwyn Value Investors (Unlisted Feeder) Limited

Marwyn Management General Partner Limited

Marwyn General Partner II Limited

Marwyn Asset Management SPC

La Preya Limited

Sphere Retail Limited

The Advantage Property Income Trust Limited

TAPP Maidenhead Limited

TAPP Property Limited

TOPP Bletchley Limited

TOPP Holdings Limited

TOPP Property Limited

Enquiries to:

Axio Capital Solutions Limited

Surville Office

Surville, La Ruette Pinel

St Helier

Jersey JE2 3HF