16 Mar 2009 09:35
Ambrian Capital plc (the "Company")
Change in director's details
Mr Lawrence Banks, non-executive chairman of the Company, has informed the Company of the following information required to be disclosed under schedule 2(g) of the AIM Rules for Companies:
Mr Banks is a director of Kington Connected Community Company Limited ("KC3") which has applied to be struck off the Register of Companies and dissolved. KC3 is a company limited by guarantee which provided training and other information and communications technology services to the local community in Kington, Herefordshire. It was funded primarily by grants from government and other sources but became insolvent and ceased to trade following the ending of public sector funding for its activities. As at 31 March 2007, the date to which the latest annual report and accounts of KC3 were prepared, KC3 had net liabilities of £96,441. Unless there is an objection, KC3 will be struck off and dissolved by the Registrar of Companies on or about 20 April 2009.
| Ambrian Capital PLC John Coles Finance Director | +44 (0) 20 7634 4700 |
| Collins Stewart Europe Limited Mark Connelly/Ileana Antypas | +44 (0) 20 7526 8350 |