18 Jun 2009 11:33
T2 Income Fund Limited ("T2" or the "Company")
Appointment of new director and other board changes
The Company announces that the appointment of Mr Geoff Miller as a non-executive director of the Company and the resignation of each of William Tozier, Saul Rosenthal and Patrick Conroy from the board of directors of the Company take effect from today.
Contrary to the statement contained in the Company's announcement of 1 June 2009, the appointment and retirement of directors from the board of the Company does not require approval or a statement of no objection from the Guernsey Financial Services Commission.
For further information, please contact:
Geoffrey Miller
T2 Income Fund Limited
+44 7785 374247 or +79 629 869471
Jonathan Cohen
Saul RosenthalT2 Advisers LLC
+1 203 983 5275
Philip Secrett
Nominated Adviser
Grant Thornton UK LLP
+44 (0) 207 383 5100
Michael Wentworth-Stanley
JP Morgan Cazenove
+44 (0) 207 588 2828