TAR Third AD.

 
TIDMTAR 
 
Result of Extraordinary General Meeting 
 
Third Advance Value Realisation Company Limited announces that at the 
EGM held earlier today, the resolutions to amend the Articles of 
Association, to wind up the Company and to appoint James Robert 
Toynton of Grant Thornton Limited as liquidator were passed. 
 
The proxy votes received by the Company were as follows:- 
 
 
+--------------------------------------------------------------+ 
| Resolution | For        | Against | Discretionary | Withheld | 
|------------+------------+---------+---------------+----------| 
|            |            |         |               |          | 
|------------+------------+---------+---------------+----------| 
| 1          | 11,960,126 | Nil     | Nil           | Nil      | 
|------------+------------+---------+---------------+----------| 
| 2          | 11,960,126 | Nil     | Nil           | Nil      | 
+--------------------------------------------------------------+ 
 
 
 
 
The Company's ordinary shares remain suspended pending their 
cancellation, which is expected to take place on 20 March 2009. 
 
12 March 2009 
 
For further information please contact: 
 
James Toynton, Grant Thornton Limited 01481 230455 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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