DESIGNREALM HOLDINGS PLC

DESIGNREALM HOLDINGS PLC

Previous company name
DATAFLEX HOLDINGS PLC
Name change date
11/11/2003
Company Overview
The company, formerly known as Dataflex Holdings PLC, holds various firms engaged in the provision of telecommunications services. The registered business office of the company is located in Sutton, United Kingdom.
The company assumes management and control functions to its subsidiaries. It also provides other administrative management activities, as well as consulting and investment services. In addition, the company covers other related financial and credit intermediation services.
This holding company has various subsidiaries in the United Kingdom.
Some of the company’s listed subsidiaries are DesignRealm (One) Limited, DesignRealm (Two) Limited, and DesignRealm Limited.
Business Summary
Dataflex Holdings plc is engaged in the design, development, marketing and supply of innovative access solutions to the telecom service providers.
Description and history
Dataflex Holdings plc is engaged in the design, development, marketing and supply of innovative access solutions to the telecom service providers.

Liquidation & Cancel of Listing
The Company has been placed into members’ voluntary liquidation and Frederick Charles Satow and Stephen Paul Holgate of PKF have been appointed as Joint Liquidators to conduct the
Liquidation.

The Company’s Ordinary Shares have been suspended from the Official List of the UK Listing Authority since 29 October 2003. It is anticipated that the cancellation of the listing of the Company’s Ordinary Shares will take effect at 7:30 a.m. on 7 November 2003.

Dataflex announces that the resolutions proposed at the EGM held earlier today
were duly passed. The resolutions comprised special resolutions to change the
name of Dataflex to Designrealm Holdings plc, to wind up the Company voluntarily
and approve the appointment and remuneration of the Joint Liquidators, and an
extraordinary resolution to grant to the Joint Liquidators powers to liquidate
the Company.

Formerly known as Dataflex Holdings PLC

Business Line
Holds various firms engaged in the provision of telecommunications services
Subsidiary

Advisor
GRANT THORNTON
IPO date
3/2/2000
US SIC Code
4899
Company Address
CHANCERY HOUSE
ST NICHOLAS WAY
City province or state postal code
SM1 1JB, SUTTON
Phone: +44 20 8710 1700
Fax: +44 20 8710 1705
Country address: UNITED KINGDOM
Website url: www.dataflex.com