Notice to Shareholders (5611C)

TIDMBEK

RNS Number : 5611C

Berkeley Technology Limited

08 March 2011

 
 FOR IMMEDIATE PRESS RELEASE   March 8 2011

Berkeley Technology Limited

Notice to Shareholders

London, March 7, 2011- Berkeley Technology Limited (London: BEK.L) (the "Company") is an international venture capital consulting company incorporated under the laws of Jersey, Channel Islands.

At the EGM held November 23, 2010, shareholders approved a special resolution to windup the Company. On or about December 6, 2010, we noticed shareholders that we would be proceeding with the distribution of the Company's assets to shareholders who own shares in the Company according to each shareholder's ownership interest in the Company, and requested a photocopy of stock certificates to confirm such interest. On January 5, 2011 we established a record date for the first distribution to shareholders. The first distribution was mailed to such confirmed shareholders on or about March 7, 2011.

Sincerely,

Robert A. Cornman

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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