Appointment of new Director

 

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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