TIDMBEK

RNS Number : 0041Z

Berkeley Technology Limited

06 January 2011

Notice to Shareholders.

 
 FOR IMMEDIATE PRESS RELEASE   January 6, 2011

Berkeley Technology Limited

London, January 5, 2011- Berkeley Technology Limited (London: BEK.L) (the "Company") is an international venture capital consulting company incorporated under the laws of Jersey, Channel Islands.

At the EGM held November 23, 2010, shareholders approved a special resolution to windup the Company. On or about December 6, 2010, we noticed shareholders that we would be proceeding with the distribution of the Company's assets to shareholders who own shares in the Company according to each shareholder's ownership interest in the Company, and requested a photocopy of stock certificates to confirm such interest. Today, the Company established a record date for the first distribution to shareholders. Only shareholders who own shares in the Company on January 5, 2011 and who comply with the photocopy request will be entitled to the first distribution. The first distribution will be made as soon as practicable.

Sincerely,

Robert A. Cornman

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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