Wednesday, March 4, 2009

NOTICE

MORTLAKE OVERSEAS CORP
CO number: 84740 B
("The Company'')
The company whose principles place of business is Burleigh Manor, Peel Road, Douglas, Isle of Man
IMJ SEP British Isles, hereby announces its intention to discontinue the Company in the Bahamas and continue the company in the Isle of Man in accordance with Part 1 of the Companies (Transfer of Domicile) Act 1998. The Company's name on continuance shall be Mortlake Overseas Corp. Limited.
By order of the board:
J E McKenna (Director)

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