29 September 2008
Queen's Walk Investment Limited (the 'Company')
Directors Declaration
In compliance with Listing Rule 9.6.14, the Company wishes to announce that it
has been notified by Mr Chris Spencer, a Director of the Company, that he has
now joined the Board of Low Carbon Accelerator Limited a Guernsey incorporated
AIM listed Company.
For further information, please contact:
Kleinwort Benson (Channel Islands) Fund Services Limited
Company Secretary
01481 727111
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