11th Mar 2008 15:08
Black Sea Property Fund Limited11 March 2008 11 March 2008 THE BLACK SEA PROPERTY FUND LIMITED (THE "FUND") BOARD CHANGES The Black Sea Property Fund Limited (the "Fund") is pleased to announce theappointment of Andrew Wignall as a Director of the Fund with effect from 10March. The Board also announces the resignation of William Roger King as aDirector of the Fund and thanks Mr. King for his service to the Fund. Mr Wignall, 43, a chartered accountant, is currently an independent Director ofa number of private equity and other alternative fund structures. Until 2007 hewas a director of Moore Management Limited, the Jersey based fund management andfund administration company. Earlier he worked as an auditor for Ernst & Youngin Jersey, where he resides. Save as set out in the notes to this announcement, there is no informationspecified by paragraph (g) in Schedule Two to the AIM Rules that requiresdisclosure. Enquiries Company Secretary 01534 709108 Jeremy Hamon Numis Securities Ltd 020 7260 1000 Bruce Garrow James Keane Notes Andrew Ian Wignall Current directorships and partnerships: Aeries Finance II Limited, Alden GlobalManagement Limited, Alden Global Canada Fund Ltd, Alden Global India Fund Ltd,Alden Global India Master Fund Ltd, Amara 1 Finance Limited, Amara 2 FinanceLimited, Asal Collection Limited, Aureus Capital Partners Limited, Ceres IIFinance Limited, DN Capital Management Limited, Global Emerging Markets IncomeInvestment Funding I Limited, Global Emerging Markets Income Investment FundingII Limited, Hadrian Fund Limited, Lorbeer Limited, Oak Corporate FinanceLimited, Oasis Collateralized High Income Portfolios 1 Limited, OasisDevelopment Limited, Ocean General Partner Limited, OTL Trading Limited, PalmyraFunding Limited, Palmyra Funding II Limited, Phoenix Funding Limited, QuadrigaCapital Inc, Quadriga Capital Limited, Quadriga Capital III GP (US) Inc,Quadriga Capital III Investments Limited, Quadriga Capital III Limited, QuadrigaCapital Russia Advisors Limited, Quadriga Capital Russia General PartnerLimited, Quadriga Capital Russia Inc, QCM Partners Limited, Quintus EuropeanMezzanine Fund (GP) Limited, SSCP Safety Management Scotland Limited, SSCP(Scotland) Limited, SSDC LP GP Limited, Stirling Square Capital Partners JerseyGP Limited, Stirling Square Capital Partners Limited, Stirling Square CapitalPartners Jersey Management Limited, Previous directorships and partnerships in last 5 years: Bone Smith & Bard(Jersey) Limited, Capvis Management (Lux) S.a.r.l., Capvis General Partner IILimited, Capvis General Partner III Limited, Ceres Finance Limited, CruiseinvestHoldings Limited, Cruiseinvest (Jersey) Limited, Crystal Finanz S.a.r.l., C*Strategic Asset Redeployment Program 1999-2 Limited, Dente Blanche InvestmentHoldings Limited, Equity & Options II Limited, Goldkenn (Jersey) Limited,Hollywood Funding No.4 Limited, Hollywood Funding No.5 Limited, HollywoodFunding No.6 Limited, Isar Holdings Limited, Isar Securities Limited, Khaleej ILimited, Moore Management Limited, Moore Nominees Limited, Moore Management(Bermuda) Limited, Oasis Commodities Limited, Oasis Minerals Limited, PhoenixLINRA Limited, Phoenix International Holdings Limited, Strata Funding Limited,Takao Investment Company Limited, Treno Finanz S.a.r.l., United ChocolatiersLimited, Value Creation Investments Limited. Administrations: Flashpoint Limited (a Jersey private company) and Flashpoint (UK) Limited (anEnglish private company) were put into administration on 23 March 2001. Andrewhad resigned as a director of Flashpoint Limited in February 2001 and Flashpoint(UK) Limited in October 2000. These companies were connected with a series of insurance backed film financesecuritizations arranged by Credit Suisse, known as Hollywood Funding. There wasa dispute between the investor and the insurance company which resulted inlitigation which was later settled out of court. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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