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Director Declaration

17th Apr 2009 14:00

16 April 2009

Queen's Walk Investment Limited (the 'Company')

Directors Declaration

In compliance with Listing Rule 9.6.14, the Company wishes to announce that it has been notified by Mr Graham Harrison, a non-executive Director of the Company, that he has now joined the Board of Ilex Credit Fund which is listed on the Irish Stock Exchange.

For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111

vendor

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