Director Declaration

 
TIDMQWIL 
 
Registered Number : 43634 
 
 
21 June 2010 
 
 
Queen's Walk Investment Limited 
 
                                (the 'Company') 
 
 
 
Directors Declaration 
 
In  compliance with Listing  Rule 9.6.14, the Company  wishes to announce it has 
been  notified by Mr Talmai Morgan, a non-executive Director of the Company that 
he  has joined the Board of NB Distressed Debt Investment Fund Limited which was 
admitted  to trading on the Specialist Fund  Market of the London Stock Exchange 
on 10 June 2010. 
 
 
 
 
 
For further information, please contact: 
 
 
Kleinwort Benson (Channel Islands) Fund Services Limited 
 
Company Secretary 
 
01481 727111 
 
 
 
 
 
 
 
[HUG#1425838] 
 
 
 
 
 
 
 
 
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Source: Queens Walk Investment Limited via Thomson Reuters ONE