RNS Number : 2717A
  ADIB Sukuk Company Ltd.
  30 July 2008
   

    ADIB SUKUK COMPANY LTD
     (the "Company")

    Pursuant to written resolutions of the sole shareholder of the Company passed on 18 June 2008, Stephen O'Donnell was removed as director
of the Company and John Ackerley was appointed as director of the Company to hold office in accordance with the Articles of Association of
the Company. 
















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