24 Sep 2010 16:15
Shellproof Limited
Director Declaration
In accordance with AIM Rule 17, Shellproof Limited announces that Philip Osborne, a Director of the Company, is a director of the following companies:
Emerald Point Limited
Emerald Point Resort Limited
Sun Rise + Set Limited
WPC Limited
Save as disclosed above there are no additional disclosures to be made in accordance with paragraph (g) of Schedule 2 of the AIM rules.