TIDMLCSS 
 
Lewis Charles Sofia Property Fund Limited (the "Company") 
 
                     Result of Extraordinary General Meeting 
 
At  the Extraordinary General Meeting of the shareholders of Lewis Charles Sofia 
Property  Fund Limited held today, Wednesday 2nd December 2009 at  10:00am,  all 
Special Resolutions put to the Meeting were duly passed. 
 
Change of Company Name 
A Special Resolution was passed resolving to change the name of the company from 
"Lewis  Charles  Sofia Property Fund Limited" to "Sofia Property Fund  Limited", 
subject  to  the  necessary filing of documents with the  Guernsey  Registry.  A 
further  announcement  will be released confirming the  effective  date  of  the 
change once confirmed. 
 
The  Company continues to assess its available funding options for, inter  alia, 
working  capital  and the exercise of the Bistritsa option  before  15  December 
2009. Such funding may take the form of asset disposals or an issue of equity. 
 
Further announcements will be made as appropriate. 
 
 
For further information contact: 
 
Lewis Charles Sofia Property Fund Limited 
Charles Burton 
 
 
Panmure Gordon (UK) Limited 
Dominic Morley 
Stuart Gledhill 
Tel: +44 (0) 20 7459 3600 
 
Conduit PR Ltd 
Ed Portman 
Leesa Peters 
Tel: +44 (0) 20 7429 6607 / +44 (0) 77 3336 3501
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