MCII Marwyn Cap Ii

 

TIDMMCII 
 
RNS Number : 8309I 
Marwyn Capital II Limited 
18 March 2010 
 

18 March 2010 
 
                            Marwyn Capital II Limited 
                                Director Change 
 
 
David Williams has resigned as a Non-Executive Director of the Company with 
effect from 18 March 2010. 
 
We would like to thank David for his significant contribution to the Company. 
 
Paul Michael Everitt has been appointed as a Non-Executive Director of the 
Company with effect from 18 March 2010.  Paul, aged 41, is Managing Director of 
Fund Corporation, a niche provider of outsourced administration services in 
Guernsey.  Fund Corporation specialises in investment administration, 
principally in the alternative asset classes.  The company was established in 
2007 and administers collective investment schemes, as well as family office and 
investment club structures.  Paul moved to Guernsey in 1998 and has specialised 
in fund administration since.  He has worked on a wide range of fund structures: 
private equity, property, debt, hedge, funds of funds, as well as direct equity, 
in both closed-ended and open-ended vehicles.  He has acted on numerous fund 
boards, including for Permira, EQT and Rutley Capital Partners.  Originally Paul 
qualified as a chartered accountant with BDO Stoy Hayward in London and then 
spent two years in corporate finance for PricewaterhouseCoopers. 
 
The information below is being disclosed under Rule 17 Schedule 2(g) of the AIM 
Rules. 
 
Paul Everitt has in the last five years, and continues to be, a Director of the 
following companies: 
 
Fund Corporation of the Channel Islands Limited 
Marwyn Value Investors Limited 
Marwyn Value Investor (Unlisted Feeder) Limited 
Marwyn Value Investors (Pte) Limited 
Rutley Russia Property Asset Management Limited 
RRAM Limited 
Complete Fund Systems Limited 
Capital & Marketing PCC Limited 
Kingswalk Investments Limited 
Habrok General Partner Limited 
Delta Fund Europe Limited 
Delta Fund Europe Master Limited 
Bayit Residential Investments Limited 
Bayit Investments Limited 
Marwyn Asset Management SPC 
Marwyn Management General Partner Limited 
Marwyn Capital II Limited 
Marwyn Capital Management Limited 
 
Paul has ceased to be a Director of the following companies in the past five 
years: 
 
Caesar Holdings Limited 
EQT DLP Limited 
EQT III Limited 
EQT IV Investments Limited 
EQT IV Limited 
EQT IV RFA Limited 
EQT Opportunity Limited 
EQT Opportunity Investments Limited 
Mourant Guernsey Limited 
Mourant Guernsey Nominees 1 Limited 
Mourant Guernsey Nominees 2 Limited 
Munksjo Guernsey Holdings Limited 
Nnifpow Holdings Limited 
SC Invest Holdings Limited 
SC Low Vol Subsidiary Limited 
SC LS Equity Subsidiary Limited 
SC Trend Subsidiary Limited 
SCNTFII Limited 
Swiss Capital Non-Traditional Funds PCC (Guernsey) Limited 
Wopnnif Holdings Limited 
Barclays Wealth Fund Managers (Guernsey) Limited 
Barclays Wealth Fund Managers (Jersey) Limited 
Barclays Wealth Fund Managers (IOM) Limited 
Barclays Wealth PCC No 1 Limited 
India Realty Ventures Limited 
 
 
Enquiries to: 
Axio Capital Solutions Limited 
Surville Office 
Surville, La Ruette Pinel 
St Helier 
Jersey JE2 3HF 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAGGURGWUPUGMR 
 

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