Schedule 1 - Mavinwood PLC

22 Apr 2005 10:50

AIM22 April 2005 ANNOUNCEMENT TO BE MADE BY PROSPECTIVE AIM COMPANY AT LEAST 10 BUSINESS DAYSPRIOR 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 and is now proposing to acquire ReStore Limited,a document storage business, as the first of these companies. 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, nominal value and issue price): up to 59,750,000 Ordinary Shares CAPITAL TO BE RAISED ON ADMISSION: £3,943,500.00 FULL NAMES AND FUNCTIONS OF DIRECTORS, INCLUDING SHADOW AND PROPOSED DIRECTORS:Philip Joseph Reid Executive ChairmanKevin David Mahoney, Chief Executive OfficerMichael Vincent, Finance Director John Richard Minton Proposed Executive 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 Admission Kevin Mahoney 6.3%Michael Vincent 4.2%Geraldton Services Inc 29.3%Nirland Limited 8.4%Rosenoble Limited 8.4%Linley Limited 4.2%Sabretooth Investments Limited 4.2%Tigerhawk Limited 4.1% 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: 11 May 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 Queen Victoria Street, London, EC4N 8EL DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM:SEYMOUR PIERCE LIMITED (AS ABOVE) DATE OF NOTIFICATION: 22 April 2005 NEW/ UPDATE: New This information is provided by RNS The company news service from the London Stock Exchange