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Directorate Change

16th Apr 2010 15:00

With effect from 2nd April 2010 Mr Phillip Cottam has retired as Chairman and resigned as a director of Secured Property Developments Plc.

With effect from 30th March 2010 Mr David Duffield has been appointed as a director of Secured Property Developments Plc.

The directors of Secured Property Developments Plc accept responsibility for the contents of this announcement.

16th April 2010

SECURED PROPERTY DEVELOPMENTS PLC

Unit 6, Orchard Mews, 42 Orchard RoadHighgate, London, N6 5TR Company No. 2055395Registered office: as above

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