TIDMARCH

RNS Number : 6035E

ARC Capital Holdings Limited

11 February 2015

11 February 2015

For Immediate Release

ARC Capital Holdings Limited

Additional Information Relating to Director

Further to the announcement of the results of the extraordinary general meeting on 2 February 2015, ARC Capital Holdings Limited ("ARCH" or the "Company") (AIM: ARCH), the closed-end investment company, announces the additional information in respect of Cosimo Borrelli as required by Schedule 2(g) of the AIM Rules for Companies.

Cosimo Borrelli is, or has been, a director of the following companies during the previous five years:

 
 Current Directorships              Past Directorships 
 Allegheny Bicycle & Carriage       Asia Securities & Corporate 
  Co., Ltd                           Limited 
 Amazing Elite Limited              Big Rock Holdings Limited 
 ARC Education Investment           Happy Sky Group Limited 
  Management Co. Ltd 
 ARCH Motor Holdings Limited        Top Step Group Limited 
 ASCF (Cayman) II Limited           Jaya Holdings Limited 
 ASCF L.P. (Mauritius)              Kowloon Capital Limited 
  Company Limited 
 Asia Pulp & Paper Company          ARC Retail (China) Holdings 
  Ltd                                Limited* 
 Asia Strategic Capital             ARCH Tech Education Limited* 
  Fund GP, Ltd 
 Aston Metals (Queensland)          New Dame Limited * 
  QLD 
 Bailey Park Wire & Carriage        New Fellow Holdings Limited* 
  Co., Ltd. 
 Belle Grove Brewing &              Able Smart Holdings Limited* 
  Tavern Supply Co., Ltd. 
 Bombay Bicycle Club Limited        Asia Infrastructure Project 
                                     Development Pte. Ltd* 
 Borrelli Walsh (BVI) Limited       AWT Realty Limited ( )* 
  (formerly S.S. Minnow 
  Limited) 
 Borrelli Walsh (UK) Limited        Brightfuture Investment 
                                     Limited* 
 Borrelli Walsh Asia Limited        Bumi Hijau Resources Pte. 
                                     Ltd* 
 Borrelli Walsh Limited             Cellon Hong Kong Limited* 
 Borrelli Walsh Pte Ltd             Cellopark Asia* 
 Briscola Limited                   CG Shipping Limited* 
 BW Asset Management Ltd            China Taizinai (Hong Kong) 
  (BVI)                              Limited* 
                                     ( ) 
 BW Asset Management Ltd            Come To Music Pte. Ltd.* 
  (Cayman) 
 BW Investment Ltd                  Countrywide Capital Markets 
                                     Asia (H.K.) Limited* 
 Citikeen Development Limited       Daily International Limited 
                                     * 
 Fish & Chips Limited               Dovechem Industries Pte 
                                     Ltd* 
 Forseti Valborg Holdings           Global Brands Group Holdings 
  Limited                            Pte. Ltd* 
 Global Invacom Group Limited       Goldwiz Huarui (H.K.) 
                                     Limited* ( ( ) ) 
 J Harper Partners Limited          Goldwiz Management Limited 
                                     ( )* 
 Joe Harper Limited                 Goldwiz Media Company 
                                     Limited * 
 Keepco Limited                     Goldwiz Property Limited 
                                     ( )* 
 Klemzig Financial Limited          Grand Wheel Co., Limited* 
 Madison Pacific Corporate          Greenworld Timber Resources 
  Services Limited                   Pte. Ltd* 
 Madison Pacific Pte Limited        HBFP Limited* 
 Madison Pacific Trust              HK Pharmaceutical (PRC) 
  Limited                            Distribution Limited* 
                                     ( ) 
 Monroe Recreation & Sports         I-Star China Limited* 
  Co., Ltd. 
 Montpelier Leaf & Tea              Music Trading On-Line 
  Co., Ltd.                          (S) Pte Ltd* 
 MPCSL I Limited                    New Century Retail (HK) 
                                     Limited* 
 MPCSL II Limited                   Norwich International 
                                     Limited* 
 MPCSL IV Limited                   Oxmar Pte. Ltd* 
 MPCSL Nominees Limited             Petroval Pte. Ltd* 
 MPCSL V Limited                    Right Connection Limited 
                                     -The-* 
 Nazzareno Matarazzo Limited        Rishton Trading Limited* 
 Ponte Finance Limited              Scom (Holdings) Limited* 
 Prince Eagle Limited               Seapower Consortium Company 
                                     Limited* 
 Pt Berlian Laju Tanker             Seapower Financial Services 
  Tbk                                Group Limited* 
 PT Borrelli Walsh                  Seapower Nominees Limited* 
 Rock Capital Management            Thunder Road Records Pte. 
  Pte. Ltd.                          Ltd* 
 SS Minnow Limited                  Tjoo Pte. Ltd 
 W Bulger (Santa Monica)            Worldsec Investments Limited* 
  Limited 
 BW Asset Management Limited        Zhu Kuan Investment (Holdings) 
                                     Limited* 
                                     ( ) 
 Amazing Wise Global Limited        Zhu Kuan Securities Limited* 
 Ambridge Associates Limited*       Zhuhai Infrastructure 
                                     Company Limited* 
 Anggraini Maritime Pte.            Oceanic Shipping Pte Ltd* 
  Ltd 
 Anti-Ageing Medical Centre 
  By Bella (HK) Limited 
 ASAP Financial Services 
  Pte. Ltd.* 
 ASAP Merchant Services 
  Pte. Ltd.* 
 ASAP Transaction Processing 
  Holdings Pte. Ltd.* 
 Asean Maritime Corporation 
 Asia Dekor (Hong Kong) 
  Limited ( ) * 
 Asia Dekor (Overseas) 
  Limited* 
 Asia Dekor Group Limited* 
 Asia Dekor Trading (Shenzhen) 
  Co. Ltd (also known as 
  ( ) * 
 Asia Steel (Development) 
  Limited* ( ) 
 Asia Steel (H.K.) Limited 
  ( ) * 
 Asia Steel (Investments) 
  Limited ( ) * 
 ATPC Limited* 
 Averina Maritime SA 
 Babytown Pte. Ltd 
 Badraini Maritime Pte. 
  Ltd. 
 Barawati Maritime Pte. 
  Ltd. 
 Barunawati Maritime Pte. 
  Ltd. 
 Beijing Zhongxuntian Investment 
  Co. Ltd 
 Bella Facial Care Center 
  (S) Pte Ltd 
 Bella Skin Care (HK) Limited 
 Bella Skin Care Sdn. Bhd. 
 Berlian Laju Tanker Pte. 
  Ltd. 
 BLT Chembulk Corporation 
 BLT Chembulk Group Corporation 
 BLT Finance B.V. 
 BLT Finance Corporation 
 BLT International Corporation 
 BLT LNG Tangguh Corporation 
 BLT Maritime Corporation 
 BLT-Borrelli International 
  Holdings Pte. Ltd. 
 BLT-Buana Holdings Pte. 
  Ltd. 
 Bonus Earn Investments 
  Limited* 
 Brisk Action Limited 
 Brotojoyo Maritime Pte. 
  Ltd 
 Cattan Holdings Corp.* 
 CCG Holdings Ltd 
 Cempaka Navigation Pte. 
  Ltd 
 Cendanawati Navigation 
  Pte. Ltd 
 Central Steel (Macao Commercial 
  Offshore) Limited* 
 Central Steel (Singapore) 
  Pte. Ltd.* 
 Chembulk Barcelona Pte. 
  Ltd 
 Chembulk Gibraltar Pte. 
  Ltd. 
 Chembulk Hong Kong Pte. 
  Ltd 
 Chembulk Houston Pte. 
  Ltd. 
 Chembulk Kobe Pte. Ltd. 
 Chembulk Management LLC 
 Chembulk Management Private 
  Ltd 
 Chembulk New Orleans Pte. 
  Ltd. 
 Chembulk New York Pte. 
  Ltd. 
 Chembulk Savannah Pte. 
  Ltd 
 Chembulk Shanghai Pte. 
  Ltd 
 Chembulk Tankers LLC 
 Chembulk Trading Ii LLC 
 Chembulk Ulsan Pte. Ltd. 
 Chembulk Virgin Gorda 
  Pte. Ltd. 
 Chembulk Yokohama Pte. 
  Ltd. 
 China Alarm (HK) Holdings 
  Limited* 
  ( ) 
 China Metal Recycling 
  (Development) Limited* 
  ( ) 
 China Metal Recycling 
  (Investments) Limited* 
  ( ) 
 Clear Castles Investments 
  Limited* 
 CMED (Hong Kong) Limited* 
  ( ) 
 CMED Diagnostics (Hong 
  Kong) Limited* 
  ( ) 
 CMED Diagnostics Ltd* 
 CMED Eclia Diagnostic 
  Technology (Hong Kong) 
  Limited* 
  ( ) 
 CMED ECLIA Diagnostic 
  Technology Ltd* 
 CMED International Ltd* 
 CMED South East Asia Ltd* 
 CMED Technologies Ltd* 
 CMT Diagnostics (Singapore) 
  Pte. Ltd.* 
 Colour Zone Limited * 
 Constant Lead Global Limited 
 Cosmetic Care Asia Limited 
 Cosmetic Care Macau Limited 
 Cosmetic Group Holdings 
  Limited 
 Crown Base Corporation 
  Limited* 
 Crown International Hair 
  Weaving Center Limited 
 Dahlia Navigation Pte. 
  Ltd. 
 Datas (China) Limited 
  ( ) * 
 Debarry Pte. Ltd* 
 Dewayani Maritime Pte 
  Ltd 
 Diamond Flow Limited 
 Diamond Pacific International 
  Corporation 
 East Crest Enterprises 
  Limited * 
 Easy Giant Limited 
 Easywin Development Limited 
 Eglantine Navigation S.A. 
 Elite Bauhinia Navigation 
  Pte Ltd 
 Emerald Maritime Pte. 
  Ltd 
 Emerald Rich Investments 
  Limited 
 Eratat Lifestyle Investment 
  Holding Pte. Ltd* 
 Erowati Maritime Pte. 
  Ltd. 
 European Clothing Group 
  (Asian Union) Limited* 
  ( ) 
 Eustoma Navigation S.A. 
 Expedient Key Limited 
 Exquisite Work Limited 
 Fa Guo International Trade 
  Mark Group China Hong 
  Kong Limited* 
 Facial Care Services Pte 
  Limited 
 Fatmarini Maritime Pte. 
  Ltd 
 Fatmarini Shipping Pte. 
  Ltd 
 First Century Shipping 
  Inc (Panama) 
 Flagship Capital Corporation 
  (Singapore) Ltd. 
 Flagship Desun Shares 
  Co., Limited 
 Flagship E-Station Shares 
  Company Limited 
 Flagship Stelcom Shares 
  Co., Limited 
 Flagship Zesun Shares 
  Co., Limited 
 Flourish Waves Holdings 
  Limited 
 Flower Crown Limited * 
 Fordton Limited 
 Forever Wealth Enterprises 
  Limited * 
 Fortress Group Limited 
 Frabandari Maritime Pte. 
  Ltd 
 Frabandari Shipping Pte. 
  Ltd 
 Freesia Navigation S.A. 
 Freesia Navigation S.A. 
 Fullwood Associates Limited 
 Gagarmayang Maritime Pte. 
  Ltd. 
 Gandari Maritime Pte Ltd 
 Gas Bali Maritime Pte. 
  Ltd. 
 Gas Lombok Maritime Pte. 
  Ltd. 
 Gas Maluku Maritime Pte. 
  Ltd. 
 Gas Papua Maritime Pte. 
  Ltd. 
 Gas Sulawesi Maritime 
  Pte. Ltd 
 Gas Sumbawa Maritime Pte. 
  Ltd. 
 Gerbera Navigation Pte. 
  Ltd. 
 Gerbera Navigation S.A. 
 Global Beauty International 
  (HK) Limited* 
 Global Beauty International 
  Limited 
 Global Beauty International 
  Management Limited 
 Global Beauty International 
  Pte. Limited 
 Global Beauty Limited 
 Global Beauty Management 
  Sdn. Bhd. 
 Gold Bridge Shipping Agencies 
  S.A 
 Gold Bridge Shipping Corporation 
 Gold Bridge Shipping Limited 
 Gold Ribbon Investment 
  Limited 
 Golden Full Trading Limited 
  * 
 Goldwiz Electric Trading 
  Limited ( )* 
 Great Coastal International 
  Limited* 
 Great Master Technology 
  Limited* 
 Green Star Drilling Limited 
 Hair System Management 
  Pte Limited 
 Harsanadi Maritime Pte. 
  Ltd 
 Harsanadi Shipping Pte. 
  Ltd. 
 Hartati Maritime Pte. 
  Ltd. 
 Hartati Shipping Pte. 
  Ltd 
 Highmax Overseas Limited 
 Hing Fung Goldsmith And 
  Refinery Limited* 
 Hopeway Marine INC. 
 Huan Bao Steel Limited 
  * 
 Hyacinth Navigation S.A. 
 Indigo Pacific Corporation 
 Indradi Maritime Pte Ltd 
 Iris Maritime International 
  S.A. 
 ITour International Holdings 
  Co., Limited* 
 Janfat International Limited 
 Jasper Drilling Pte. Ltd. 
 Jasper Explorer Pte. Ltd. 
 Jembawati Maritime Pte 
  Ltd 
 Jetwin Consultants Limited 
 Jindalee Investments Limited 
 Keypac Limited 
 Koshing Trading Limited 
 Kunti Maritime Pte Ltd 
 Lenani Maritime Inc 
 Marie France Bodyline 
  (HK) Limited 
 Marie France Bodyline 
  (S) Pte Ltd 
 Marie France Bodyline 
  International (Thailand) 
  Ltd 
 Marie France Bodyline 
  Sdn Bhd 
 Mega Wealth Capital Limited* 
 Melani Maritime Inc 
 MobiFloor (Shenzhen) Co. 
  Ltd* (also known as ( 
  ) ) 
 Moon Shine Group Limited 
 Mustokoweni Maritime Pte. 
  Ltd. 
 Neo Corporation Limited 
 New Revelations Limited* 
 Newbury Limited 
 Nogogini Shipping Pte. 
  Ltd 
 Nolowati Shipping Pte. 
  Ltd. 
 Oasis Hktl 04a Limited* 
 Oasis Hktl 04b Limited* 
 OBM (Technical Services) 
  Pte Limited 
 Ontari Maritime Pte Ltd 
 Pergiwati Maritime Pte. 
  Ltd. 
 Pergiwo Navigation Pte. 
  Ltd 
 Pertiwi Maritime Pte. 
  Ltd. 
 Plantation Timber Products 
  Group (China) Limited* 
  ( ) 
 Plantation Timber Products 
  Group (Hubei) Limited* 
 Pradapa Maritime Pte. 
  Ltd. 
 Pramoni Maritime Pte. 
  Ltd. 
 Prita Dewi Maritime Pte. 
  Ltd 
 PT Brotojoyo Maritime 
 Pujawati Maritime Pte. 
  Ltd. 
 Purbasari Maritime Pte. 
  Ltd. 
 Purwati Maritime Pte. 
  Ltd. 
 Quimera Maritime S.A. 
 Rapid Process Limited 
 Ratih Shipping Pte. Ltd. 
 Ready Bright Investments 
  Limited 
 Rich China Industrial 
  Limited 
 Seapower International 
  (B.V.I.) Limited* 
 Smart Pacific Shipping 
  Limited * 
 South Eastern Overseas 
  Navigation S.A. 
 Stonepath Holdings (Hong 
  Kong) Limited* 
 Svenson Hair Center (S) 
  Pte Ltd 
 Svenson Hair Center (Thailand) 
  Limited 
 Svenson Hair Center Sdn 
  Bhd 
 Svenson Hair Center Thasia 
  Limited 
 Svenson Hair Centre (H.K.) 
  Limited 
 Svenson Hair Centre Limited 
 Swank Ventures Ltd 
 Swanky Focus Limited 
 Team Thrive Limited 
 The Cosmetic Care Group 
  Limited 
 Tirtasari Maritime Pte 
  Ltd 
 Towona Media Holding Company 
  Limited* 
 Tridonawati Maritime Corporation 
 Tridonawati Maritime Pte. 
  Ltd. 
 Trirasa Maritime Pte. 
  Ltd 
 Ultra Prestige Holdings 
  Limited 
 Ulupi Maritime Pte. Ltd. 
 Universal Grace Limited 
 Venture Raise Trading 
  Limited 
 Via Nuova Pte. Ltd 
 Vision One Holdings Limited 
  * 
 Webright Limited* 
 Wiseking Mining Investment 
  Company Limited 
 Wulansari Maritime Pte 
  Ltd 
 Yanaseni Maritime Pte 
  Ltd 
 Yukang Medical Device 
  International Co., Limited* 
 Yukang Medical Device 
  International Pte. Ltd.* 
 Zona Overseas International 
  Shipping Sa 
 
 

Since 1991, Mr Borrelli has, in connection with his insolvency practice, been appointed as liquidator, provisional liquidator, receiver or scheme administrator for companies and groups of companies where he is also appointed as a director for purposes of fulfilling that insolvency role. All such companies are disclosed above (marked with an asterisk) and for directorships beyond the five year period, disclosed below. Apart from receiverships, liquidations, administrations or any arrangements with creditors of companies/partnerships which are directly related to Mr Borrelli's role as an insolvency practitioner, there is no further information to be disclosed under schedule 2(g) of the AIM Rules in respect of his appointment to the board of ARCH.

 
401 (China) Limited 
 401( ) 
401 Cleansing Services Limited 
 (401 ) 
401 Concept Mall Development Limited 
 401 
401 Huabo Limited 
401 Laundry Services Limited 
 (401 ) 
401 Maintenance Services Limited 
 (401 ) 
Asia Million Development Limited 
Asian Mate Investment Limited 
AWT Ocean Transport Limited 
Billion Lion Limited 
Blissea (Holdings) Limited 
Bonifield Limited 
Bright Ace International Development Limited 
Central Finance Limited 
Centroway Consultants Limited 
China Internet Marketplace Limited 
China Marketplace Limited 
China MP Limited 
China Power International Limited 
China Silver Limited 
Citilink Investment Limited 
Clarson Hotel Management Limited 
 ( ) 
CNAC-AWT Limited 
Cybermall Limited 
Eastborough Enterprises Limited 
Everlink Development Limited 
Fordit Limited 
Fu Shing Realty Development Company Limited 
Gold Enterprise Holdings Limited 
Grand United Holdings Limited 
Hing Tung Limited 
Home Logistics Limited 
Honest Bright International Limited 
Jamwell Limited 
Jet Power Development Limited 
Jolly Target Limited 
Kai Loong Land Investment Company, Limited 
Konmore Limited 
Leading Vantage Holdings Limited 
Link Smart Investment Limited 
Lucky Regent International Limited 
Magic World Limited 
Manfair Holdings Limited 
Ocean Treasure Limited 
Ocean World Holdings Limited 
Open Asia Holdings Limited 
Oriental Great Limited 
Panacrown Industries Limited 
Panew International Limited 
Pan's Motors Limited 
Pearlway Holdings Limited 
Plexwood Limited 
Power Asia Holdings Limited 
Richlite Investment Limited 
RNA Nominees Limited 
Seapower (Henan) Limited 
 ( ) 
Seapower Cheng Xin (China) Company Limited 
 ( ) 
Seapower Corporate Finance (China) Company Limited 
 ( ) 
Seapower Engineering Company Limited 
Seapower Finance Limited 
Seapower Food Holdings Company Limited 
Seapower Forex Limited 
Seapower Investments & Services Company Limited 
Seapower Investments Limited 
Seapower Kunshan Limited 
Seapower Logistics Limited 
Seapower Managers Limited 
Seapower Research Limited 
Seapower Resources Freight Forwarding Limited 
Seapower Resources Management Company Limited 
Seapower Strategic Investments Limited 
Sheen Sharp Limited 
Shing Wai Holdings Limited 
Sino Bless International Limited 
Sino Century Holdings Limited 
Siu Wai Holdings Limited 
Smart Stride Investment Limited 
Sparkcom Limited 
Sun Shine Express Limited 
Tak Sum Development Limited 
Total Property Services Limited 
Wandy Holdings Limited 
Wealth Cosmos Limited 
Well Gain Assets Limited 
Winbond Holdings Limited 
Wing Cheong Loong Company Limited 
Worldwide Transport (Far East) Limited 
 ( ) 
Yue Fung Cold Storage And Warehousing Limited 
 

Enquiries

For further information, please contact:

ARC Capital Holdings Limited

Alpay Ece / Sean Hurst

Tel: +44 020 7845 5950

Borrelli Walsh Limited

Cosimo Borrelli/ Wilson Leung

T: +852 3761 3800

E: cb@borrelliwalsh.com (Cosimo)

E: wl@borrelliwalsh.com (Wilson)

Grant Thornton UK LLP, Nominated Adviser

Philip Secrett

Tel: +44 (0)20 7383 5100

Edmond de Rothschild Securities (UK) Limited

William Marle

Tel: +44 (0)20 7845 5950

John Armstrong-Denby

Tel: +44 (0)20 7845 5950

Hiroshi Funaki

Tel: +44 (0)20 7845 5960

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNUARBRVKAUARR

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