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Change of Registered Office

6th Mar 2007 13:11

Crescent Hydropolis Resorts PLC06 March 2007 CRESCENT HYDROPOLIS RESORTS PLC Isle of Man Dubai Qingdao ANNOUNCEMENT (for immediate release) Appointment of Company Secretary and Change of Registered Office Crescent Hydropolis Resorts PLC (Hydropolis) is pleased to announce theappointment of Mr. David Clive Litton as Company Secretary with immediateeffect. Mr. Litton is the Managing Director of Devonshire Corporate Services Limited,which is a regulated company in the Isle of Man to provide corporateadministration and trustee services. Mr. Litton is an Associate of the Instituteof Bankers and a Member of the Society of Trust and Estate Practitioners. Hydropolis has also today changed its registered office to 15 St Georges Street,Douglas, Isle of Man, IM1 1AJ. Mr. Andrew Baker has today resigned as Company Secretary. The Board wishes tothank Mr. Baker for his assistance. Save as disclosed, there is no other relevant information required under the AIMRules. For further information contact:- Alfred Wuttke Chief Executive [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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