Schedule 1 - Mavinwood PLC

6 Jun 2005 13:40

AIM06 June 2005 ANNOUNCEMENT TO BE MADE BY PROSPECTIVE AIM COMPANY AT LEAST 10 BUSINESS DAYS PRIOR TO ADMISSION COMPANY NAME: MAVINWOOD PLC COMPANY ADDRESS: Lacon House, 84 Theobald's Road, London COMPANY POSTCODE: WC1X 8RW COUNTRY OF INCORPORATION: UK COMPANY BUSINESS: Mavinwood is a company established for the purpose ofacquiring, or making investments in, companies or businesses involved primarilyin the support services sector and which are considered by the Directors to havethe potential to create substantial shareholder value. It was admitted totrading on AIM in November 2004, acquired ReStore Limited, a document storagebusiness, on 11 May 2005 and now proposes acquiring ANSA, a company offeringdrainage services to a range of insurance companies in the UK. The transactionconstitutes a reverse takeover under the AIM rules, therefore the Company isseeking readmission to trading on AIM. DETAILS OF SECURITIES TO BE ADMITTED (ie, where known, number of shares, nominalvalue and issue price): 332,896,474 Ordinary Shares CAPITAL TO BE RAISED ON ADMISSION: £20,000,000 FULL NAMES AND FUNCTIONS OF DIRECTORS, INCLUDING SHADOW AND PROPOSED DIRECTORS: Philip Joseph Reid Executive ChairmanKevin David Mahoney, Chief Executive OfficerMichael Vincent, Finance DirectorJohn Richard Minton Executive Director Steven Watkins Proposed Director PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS APERCENTAGE OF THE ISSUED SHARE CAPITAL STATING WHETHER BEFORE OR AFTERADMISSION*: Before AdmissionKevin Mahoney 6.3%Michael Vincent 1.8%Geraldton Services Inc 65.6%Nirland Limited 3.4%Rose Noble Limited 3.4% NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G): n/a ANTICIPATED ACCOUNTING REFERENCE DATE: 31 December 2005 ANTICIPATED DATE OF ADMISSION: 30 June 2005 NAME AND ADDRESS OF NOMINATED ADVISER: Seymour Pierce Limited, BucklersburyHouse, 3 Queen Victoria Street, London, EC4N 8EL NAME AND ADDRESS OF BROKER: Seymour Pierce Limited, Bucklersbury House, 3 QueenVictoria Street, London, EC4N 8EL DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BEAVAILABLE FROM: SEYMOUR PIERCE LIMITED (AS ABOVE) DATE OF NOTIFICATION: 6 June 2005 NEW/ UPDATE: New This information is provided by RNS The company news service from the London Stock Exchange