Creo Medical Regulatory News (CREO)

11 Mar 2008 10:09

China Real Estate Opportunities Ltd11 March 2008 China Real Estate Opportunities Limited Directorate The Directors of China Real Estate Opportunities Limited announce that RichardWilkinson Thomas (aged 57) and Jane Margaret Pearce (aged 38), both Jerseyresidents, have been appointed by Richard Pirouet and Ian Ling to act as theiralternate directors. It is expected that any alternate director dutiesundertaken by Richard Thomas and Jane Pearce will be minimal, if at all, andwill only be to ensure the Company can continue to carry out business asnormal, if for any reason Richard Pirouet and Ian Ling are unavailable. Richard Wilkinson ThomasPast company directorships and partnerships Barclays Euro Funds (SICAV) LimitedBarclays Investment Fund (Channel Islands) LimitedBarclays Investment Funds (Luxembourg) SICAVBaring Asset Mgmt Institutional Umbrella Fund LtdBlue Stripe 1999-1 LimitedBlue Stripe 2000-1 LimitedBlue Stripe Funding 1999-1 LimitedBlue Stripe Funding 2000-1 LimitedBOC Holdings (Jersey) LimitedBuckingham LimitedCapita Trust Company (Jersey) Limited (Form Royal)Channel House Financial Services Group LimitedCore 1998-1 LimitedDevelopment Capital Advisors (CI) LimitedDevelopment Finance Corporation LimitedDominique LimitedEarlingham LimitedEastwood LimitedEight-Thirty LimitedExelsior Finance LimitedForbrit Nominees LimitedForbrit Secretaries LimitedGear 1998-1 LimitedGlobe 1999-1 LimitedGreve De Lecq Caterers LimitedHenderson Global Investors (Jersey) LimitedHenderson International Holdings LimitedJames Capel (CI) Nominees LimitedJersey House (1953) LimitedJupiter Carme Hedge Fund LimitedJupiter Funds of Hedge Funds LimitedJupiter New Asian Property Fund LimitedLerisson Nominees LimitedLTR Finance No.1 LimitedM C Partners III LLCMarlborough LimitedMillennium Plaza LimitedMP Holdings LimitedNALF (Thailand) LimitedNALF Capital LimitedNALF Concepts LimitedNALF Development LimitedNALF Estates LimitedNALF Holdings LimitedNALF Initials LimitedNALF Lakeview LimitedNALF Pale LimitedNALF Participation LimitedNALF Policies LimitedNALF Properties LimitedNALF Realisations LimitedNALF Regeneration LimitedNALF Script LimitedNALF Ventures LimitedOgier Corporate Services (Jersey) LimitedOgier Corporate Trustee (Jersey) LimitedOgier Private Trustee Services (Jersey) LimitedOkay Leasing LimitedRamillies LimitedRed Arrow LimitedRheingold No.11 LimitedRheingold No.12 LimitedRheingold No.14 (UK) LimitedRheingold No.2 LimitedRheingold No.3 LimitedRheingold No.4 LimitedRheingold No.5 LimitedRheingold No.6 LimitedRheingold No.7 (Jersey) LimitedRheingold No.7 (UK) LimitedRheingold No.8 LimitedRhein-Main No. 1 LimitedRhein-Main No. 10 LimitedRhein-Main No. 15 LimitedRhein-Main No. 16 LimitedRhein-Main No. 2 LimitedRhein-Main No. 21 LimitedRhein-Main No. 3 (UK) LimitedRhein-Main No. 7 LimitedSaye LimitedShandos LimitedSorphora LimitedSouthwood LimitedSurabaya Property LimitedSUV Funding LimitedThe Archipelago Fund SICAFThe New Asian Land Fund LimitedThornham Land LimitedTriple C LimitedWoodman Investments Limited Current company directorships and partnerships 3 Retraite de la Mielle LimitedAAIM Property Fund 1 LimitedABS21 LimitedAlon Technology Ventures LimitedAlster LimitedAspen Investments (2005) LimitedB Avenue Land LimitedB Eighty A (Bermuda) LimitedB Eighty B (Bermuda) LimitedB Eighty C LimitedB Eighty D LimitedB Eighty E LimitedB Eighty F LimitedB Sixty Four B LimitedBarclays Wealth Management Jersey LtdBirdsong Capital LimitedBlack Sea Enhanced Returns Fund LimitedBMORE NO.1 LimitedBreadth Holdings (Bermuda) LimitedBrewery Holdings Limited (in liquidation)Burnt Oak Holdings (Bermuda) LimitedC Eighty Three C (Bermuda) LimitedC Eighty Three D (Bermuda) LimitedC Seventy Two C LimitedChateauneuf (Bermuda) LimitedCore 1999-1 LimitedCRST011100 LimitedDepth (Bermuda) LimitedEnglehall LimitedF.W. Investments LimitedFay, Richwhite Investment LimitedFelix (Bermuda) LimitedFervida (Bermuda) LimitedFervida LimitedFlavida (Bermuda) LimitedFlavida LimitedFour Leaf Clover (Jersey) LimitedFriar (Bermuda) LimitedGold Hawk (Bermuda) LimitedGrampian Purchasing No.5 LimitedGreenford (Bermuda) LimitedH Fifty Eight A (Bermuda) LimitedH Fifty Eight B (Bermuda) LimitedH Fifty Eight C (Bermuda) LimitedH Fifty Eight D (Bermuda) LimitedHaus 1998-1 LimitedHenderson Global Investors (Jersey) 2 LimitedHertford Holdings LimitedHexagon Investments (Bermuda) LimitedHigh Moor Agricultural Holdings LimitedHillingdon (Bermuda) LimitedHoros LimitedHSBC Investments (International) LimitedIntermediate Capital GP LimitedJupiter Europa Hedge Fund LimitedJupiter Ganymede Hedge Fund LimitedJupiter Hyde Park Hedge Fund LimitedJupiter Merlin Absolute Return Portfolio LimitedJupiter Offshore Portfolio Fund Limited (JOPFL)Loch Lossit LimitedM Fifty Eight (Bermuda) LimitedMaple Corporate Finance LimitedMonitor Fund LimitedN & R LimitedNordic Land LimitedNova No.1 LimitedOban Fund LimitedOgier Corporate Administration LimitedOgier Corporate Services (UK) LimitedOgier Executor And Trustee Company LimitedOgier Fiduciary Services (Jersey) LimitedOgier Fiduciary Services (UK) LimitedOgier Fund Administration (Jersey) LimitedOne Forty Five LimitedPLMS LimitedPrelude LimitedPrisma Fund LimitedProcida (Bermuda) LimitedPur (Bermuda) LimitedRetraite Holdings LimitedRheingold No.1 LimitedRheingold No.10 LimitedRheingold No.14 (Jersey) LimitedRheingold No.9 LimitedRheingold Securitisation Holdings LimitedRheingold Securitisation LimitedRhein-Main No. 11 (Jersey) LimitedRhein-Main No. 11 (UK) LimitedRhein-Main No. 12 LimitedRhein-Main No. 14 LimitedRhein-Main No. 18 LimitedRhein-Main No. 20 LimitedRhein-Main No. 3 (Jersey) LimitedRhein-Main No. 5 Mortgage Purchase LimitedRhein-Main No. 9 LimitedRhein-Main Securitisation Holdings LimitedRhein-Main Securitisation LimitedShadowfax Holdings LimitedSilver Funding LimitedSomana (Bermuda) LimitedStee (Bermuda) LimitedStowe Holdings (Bermuda) LimitedThornham Land Holdings LimitedTime (Jersey) LimitedTio (Bermuda) LimitedVC Consult LtdVencap (Channel Islands) LimitedVencap 11 Investments LimitedVencap 11 LimitedVencap 6 Investments LimitedVencap 6 LLC LimitedVencap 7 LimitedVencap 7 LLCVencap 9 LimitedVencap 9 LLCVeritas LimitedVest (Bermuda) LimitedVincitas LimitedWeinberg Funding LimitedWidth Holdings (Bermuda) LimitedWinley LimitedWoodman (High Moor) LimitedWoodman (Whitworth) Limited Richard Wilkinson Thomas was a director of Vernita Limited, which went in tocompulsory liquidation in 1982 as a result of adverse effect on trading ofcurrency rate fluctuations. There was no criticism of any directors involved.Full details were supplied to Jersey Financial Services Commission. Jane Margaret PearcePast company directorships and partnerships Oakcombe Worldwide LimitedPricoa Capital Management (Jersey) LimitedTosca Gardens LimitedC&EE General Partners LimitedDresdner Kleinwort Capital Jersey LimitedARGUS Capital (General Partner) LimitedH&B Holding LimitedGPEK (Jersey)LimitedARGUS Capital Holding LimitedARGUS Capital Group LimitedQuartilium Primaries I LLCAutum LimitedBlental LimitedCartman LimitedCorporate Directors (No2) LimitedDocket LimitedFortress LimitedOrbis Management LimitedCorporate Secretaries (Jersey) LimitedKleinwort Benson (Jersey) Trustees (1997) LimitedKleinwort Benson (Jersey) Trustees LimitedRhodin LimitedShendle LimitedSpringfield LimitedCorporate Secretaries (Jersey) LimitedIntermediate Capital GP LimitedIntermediate Capital GP 2003 LimitedMezzanine Investors Jersey SPV LimitedQuartilium Primaries II LLCRhyme (Jersey) LimitedPHF Funding LimitedPHF Securities No 1 LimitedPHF Reversions No1 LimitedPHF Property Leasing LimitedPHF Investments Holdings LimitedPHF Investments LimitedPHF Securities No2 LimitedPHF Reversions No2 LimitedPHF Investments Holdings No2 LimitedPHF Securities No3 LimitedPHF Reversions No3 LimitedPHF (BOSS) LimitedNickle Investments LimitedSandown Care Services (Jersey) LimitedPrincipal Healthcare Finance LimitedPrincipal Healthcare Finance Investments (Guernsey) LimitedPrincipal Healthcare Finance Holdings (Guernsey) LimitedIntermediate Capital GP 2003 No.1 LimitedSilver Springs LimitedSerra Coinvestment GP LimitedFSHC Properties (Holdings) LimitedPRO Butterfield LimitedPHF (CHP) LimitedFSHC Jersey Developments LimitedEulysses limitedIntermediate Capital Asia Pacific Mezzanine 2005 GP LimitedIntermediate Capital Asia Pacific Mezzanine Opp 2005 GP LimitedGeronimo LimitedHeracles LimitedIpcress LimitedARGUS Capital (General Partner II) LimitedEmirates Real Estate Enterprise One LimitedKleinwort Benson (Channel Islands) Corporate Services LimitedKleinwort Benson (Jersey) Trustees LimitedIntermediate Capital Asia Pacific Mezzanine 2005 LPIntermediate Capital Asia Pacific Mezz Opportunity 2005 LPOgier Fiduciary Services (Jersey) LimitedOgier Fund Administration (Jersey) Limited Current company directorships and partnerships Ascania Capital LimitedAutolycus LimitedBI-Invest GP LimitedDRND Finance LimitedICAP Mezzanine 2005 GPICAP Mezzanine Opportunity 2005 GPICG European Fund 2006 GP LimitedIndex Venture Associates IV (IGP) LimitedIndex Venture Associate IV LimitedIndex Venture Management IV (Jersey) LimitedSPQR Capital (GP) LimitedVentizz Jersey Holding Company GP LmitedVentizz II Jersey Management LimitedVCF IV Limited There is no other information required to be disclosed under Schedule 2paragraph (g) (ii) of the AIM Rules for Companies. Enquiries to: CREORay Horney Tel: + 44 (0) 1273 775 225 Landsbanki Securities (UK) Limited Tel: + 44 (0) 20 7426 7736Paul FinchamJonathan BecherRobert Naylor Bankside Consultants Limited Tel: + 44 (0) 20 7367 8888Simon RothschildOliver Winters This information is provided by RNS The company news service from the London Stock Exchange