The Company issued a circular (“the Circular”) to its shareholders (“the shareholders”) in connection with a recommended proposal (“the Proposal”) for the summary winding up of BlackRock Absolute Return Strategies Ltd and the appointment of a liquidator for such purpose (“the Liquidation”).

Result of General Meeting

At a General Meeting of the Company held on 12 August 2014 in connection with the recommended proposal for the Liquidation of the Company, the special resolution in respect of the recommended proposal for the Liquidation of the Company was duly passed.

Appointment of Liquidators

James Eldridge and Andrew Dann of Ernst & Young LLP, who were appointed as joint Liquidators on 12 August 2014 were subsequently replaced as joint Liquidators on 9 June 2015 by Samantha Keen and Stuart Gardner of Ernst & Young LLP and the Liquidators will be responsible for the summary winding up of the Company’s affairs.

James Eldridge /  Andrew Dann
Liquidators
Ernst & Young LLP
Tel: 0207 951 5814