Alliot Wingham - Chartered AccountantsAlliot Wingham - Chartered Accountants

Changes at Alliott Wingham Ltd

ANNOUNCEMENT

We are pleased to announce that on the 11th September 2007 Mark Nolan and Natalie Williams were appointed to the board of directors.

On the 31st October 2007 Alan Fielon will cease to be a director and his decision to leave was made purely for personal reasons.

These changes will not affect our continued commitment to provide the best service and advice that our clients expect and deserve.

After many years service, Alan is pleased to be able to step down as director with confidence in Mark and Natalie, who have each been with the company for nearly 10 years. Because of their experience, this will be a seamless handover and they, along with the remaining director Michael Wingham, will ensure Alliott Wingham Limited continues to exceed customer expectations in the service it provides.

Michael, Mark and Natalie are looking forward to developing the excellent personal relationships Alan helped to build over the last 30 years.

Please feel free to contact us with any questions or concerns.

Date:11 October 2007


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