18 Mar 2010 17:20
18 March 2010
Marwyn Capital II 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 Michael Everitt has been appointed as a Non-Executive Director of the Company with effect from 18 March 2010. Paul, aged 41, is Managing Director of Fund Corporation, a niche provider of outsourced administration services in Guernsey. Fund Corporation specialises in investment administration, principally in the alternative asset classes. The company was established in 2007 and administers collective investment schemes, as well as family office and investment club structures. Paul moved to Guernsey in 1998 and has specialised in fund administration since. He has worked on a wide range of fund structures: private equity, property, debt, hedge, funds of funds, as well as direct equity, in both closed-ended and open-ended vehicles. He has acted on numerous fund boards, including for Permira, EQT and Rutley Capital Partners. Originally Paul qualified as a chartered accountant with BDO Stoy Hayward in London and then spent two years in corporate finance for PricewaterhouseCoopers.
The information below is being disclosed under Rule 17 Schedule 2(g) of the AIM
Rules.
Paul Everitt has in the last five years, and continues to be, a Director of the following companies:
Fund Corporation of the Channel Islands Limited
Marwyn Value Investors Limited
Marwyn Value Investor (Unlisted Feeder) Limited
Marwyn Value Investors (Pte) Limited
Rutley Russia Property Asset Management Limited
RRAM Limited
Complete Fund Systems Limited
Capital & Marketing PCC Limited
Kingswalk Investments Limited
Habrok General Partner Limited
Delta Fund Europe Limited
Delta Fund Europe Master Limited
Bayit Residential Investments Limited
Bayit Investments Limited
Marwyn Asset Management SPC
Marwyn Management General Partner Limited
Marwyn Capital II Limited
Marwyn Capital Management Limited
Paul has ceased to be a Director of the following companies in the past five years:
Caesar Holdings Limited
EQT DLP Limited
EQT III Limited
EQT IV Investments Limited
EQT IV Limited
EQT IV RFA Limited
EQT Opportunity Limited
EQT Opportunity Investments Limited
Mourant Guernsey Limited
Mourant Guernsey Nominees 1 Limited
Mourant Guernsey Nominees 2 Limited
Munksjo Guernsey Holdings Limited
Nnifpow Holdings Limited
SC Invest Holdings Limited
SC Low Vol Subsidiary Limited
SC LS Equity Subsidiary Limited
SC Trend Subsidiary Limited
SCNTFII Limited
Swiss Capital Non-Traditional Funds PCC (Guernsey) Limited
Wopnnif Holdings Limited
Barclays Wealth Fund Managers (Guernsey) Limited
Barclays Wealth Fund Managers (Jersey) Limited
Barclays Wealth Fund Managers (IOM) Limited
Barclays Wealth PCC No 1 Limited
India Realty Ventures Limited
Enquiries to:
Axio Capital Solutions Limited
Surville Office
Surville, La Ruette Pinel
St Helier
Jersey JE2 3HF