Notice of Resignation of Nomi

1 Sep 2008 07:00



1 September 2008

Crescent Hydropolis Resorts plc

("the Company")

Notice of resignation of Nominated Adviser

The directors of the Company ("Directors") announce that Nabarro Wells & Co. Limited, the Company's Nominated Adviser for the purposes of the AIM Rules for Companies ("AIM Rules"), has tendered its resignation as the Company's Nominated Adviser which will take effect from 30 September 2008.

The Company is actively seeking a replacement Nominated Adviser. However, in the absence of the appointment of a replacement Nominated Adviser on or before 30 September 2008, the Company's shares will be suspended from trading on AIM in accordance with Rule 1 of the AIM Rules. If within one month of that suspension the Company has failed to appoint a replacement Nominated Adviser, the admission of its shares to trading on AIM will be cancelled.

Uwe Hohmann 

Chief Executive 

+971 50 55 11 018 

u.hohmann@crescent-hydropolis.com