Appointment of new Director
12 August 2010 - 5:06PM
UK Regulatory
TIDMTQC
RNS Number : 0122R
Third Quad Capital PLC
12 August 2010
Third Quad Capital Plc
("TQC" or the "Company")
Appointment of Director
As announced today, following completion of the acquisition of Softline UK
Limited ("Softline"), which is expected to occur on 19 August 2010, John
McCartney, the vendor of Softline, will be joining the board of TQC.
Pursuant to AIM Rule 17, Schedule Two (g), the following information is
disclosed in respect of John McCartney's appointment.
John McCartney (47) is currently a director of:
Softline Limited
Softline Distribution Limited
Softline UK Limited
Fairfax Home Limited
Fairfax Homes (Oxted) Limited
Fairfax Homes (Croydon) Limited
I plc
Within the last five years he has been a director of:
Bigbytes Limited
Buckden Waterski Club Limited
Corporate Ventures (Europe) Limited
Fairfax Close Management Limited
Fairfax Gainsborough Limited
Fairfax Security Limited
Jabbertalk Limited
Peggypig Limited
PC Again Limited
Power2Supply Limited
Softline ABC Limited
Softline (Holdings) Limited
Technis Europe Limited
Woodlands Place (Caterham) Management Co Limited
In addition, within the last five years John has been a director of DF Blanchard
(Salisbury) Ltd, Glenlake Computers Limited and Kuluskop plc (and its
subsidiaries Tabwell Tools Limited and Anytools.com Limited).
DF Blanchard (Salisbury) Ltd went into administration on 22 March 2007 and
subsequently into liquidation. The deficit to creditors is expected to be in
the region of GBP2.5m. Kuluskop plc went into a voluntary creditors'
liquidation on 16 October 2000. The deficit to creditors of Kuluskop plc (and
its subsidiaries, Tabwell Tools Limited and Anytools.com Limited) amounted to
GBP2.3m. Glenlake Computers Limited went into a voluntary creditors'
liquidation on 24 August 1999. The deficit to creditors was GBP23,249.
There is nothing further which is required to be announced pursuant to Schedule
Two paragraph (g) of the AIM Rules.
For further information, please contact
Third Quad Capital Plc
Andrew Monk, CEO
012 9384 8860 or 07973 224 283
Shore Capital and Corporate Limited
Nominated Adviser
Andrew Raca or Edward Mansfield
020 7408 4090
This information is provided by RNS
The company news service from the London Stock Exchange
END
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