Director Declaration

29th Sep 2008 10:10

29 September 2008

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 Chris Spencer, a Director of the Company, that he has now joined the Board of Low Carbon Accelerator Limited a Guernsey incorporated AIM listed Company.

For further information, please contact:

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary01481 727111END

vendor

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