Appointment of liquidator and adviser resignation

    RNS Number : 1795Y
  Diamond Lifestyle Holdings PLC
  02 July 2008
   

    Diamond Lifestyle Holdings plc (the "Company")
    Appointment of liquidator and resignation of adviser
    

Appointment of liquidator

    Further to the announcement made by the Company on 6 May 2008, the board announces that the Company has convened meetings of
shareholders and creditors to both be held on 22 July 2008 with the purpose of placing the company into liquidation. The contact details of
the proposed Liquidator are set out below:-

    Ian Carr
    Grant Thornton UK LLP
    Byron House
    Cambridge Business Park
    Cambridge
    CB4 0WZ

    Telephone: 01223 225600
    FAO Paul Addison or Alistair Fish

    The proposed Liquidator will be sending out notices of the meetings to both known shareholders and creditors shortly.

    Resignation of adviser

    Dowgate Capital Advisers Limited, the Company's Nominated Adviser has resigned with immediate effect.

    Pursuant to AIM Rule 1 for Companies, trading in the Company's AIM securities will be suspended upon ceasing to have a Nominated
Adviser. If the Company fails to find a replacement Nominated Adviser within one month of this suspension, the admission of the Company's
AIM securities will be cancelled. 


    End

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