Arc Capital : Additional Information Relating to Director

11 February 2015
For Immediate Release

Further to the announcement of the results of the extraordinary general meeting on 2 February 2015, ARC Capital Holdings Limited ("ARCH" or the "Company") (AIM: ARCH), the closed-end investment company, announces the additional information in respect of Cosimo Borrelli as required by Schedule 2(g) of the AIM Rules for Companies.
Cosimo Borrelli is, or has been, a director of the following companies during the previous five years:

BLT Maritime Corporation
BLT-Borrelli International Holdings Pte. Ltd. BLT-Buana Holdings Pte. Ltd.
Bonus Earn Investments Limited* Brisk Action Limited 佰銳有限公司
Brotojoyo Maritime Pte. Ltd
Cattan Holdings Corp.* CCG Holdings Ltd
Cempaka Navigation Pte. Ltd Cendanawati Navigation Pte. Ltd Central Steel (Macao Commercial Offshore) Limited*
Central Steel (Singapore) Pte. Ltd.*
Chembulk Barcelona Pte. Ltd Chembulk Gibraltar Pte. Ltd. Chembulk Hong Kong Pte. Ltd Chembulk Houston Pte. Ltd. Chembulk Kobe Pte. Ltd. Chembulk Management LLC
Chembulk Management Private Ltd Chembulk New Orleans Pte. Ltd. Chembulk New York Pte. Ltd. Chembulk Savannah Pte. Ltd Chembulk Shanghai Pte. Ltd Chembulk Tankers LLC
Chembulk Trading Ii LLC Chembulk Ulsan Pte. Ltd. Chembulk Virgin Gorda Pte. Ltd. Chembulk Yokohama Pte. Ltd.
China Alarm (HK) Holdings Limited*
中國報警(香港)控股有限公司
China Metal Recycling (Development) Limited*
中國金屬再生資源(發展)有限公司
China Metal Recycling (Investments) Limited*
中國金屬再生資源(投資)有限公司
Clear Castles Investments Limited* CMED (Hong Kong) Limited*
中國醫療技術(香港)有限公司
CMED Diagnostics (Hong Kong) Limited*
醫療診斷(香港)有限公司
CMED Diagnostics Ltd*
CMED Eclia Diagnostic Technology (Hong Kong) Limited*
醫療化學發光(香港)有限公司
CMED International Ltd* CMED South East Asia Ltd* CMED Technologies Ltd*
CMT Diagnostics (Singapore) Pte. Ltd.* Colour Zone Limited 麗虹有限公司 *
Constant Lead Global Limited 忠領環球有限公司
Cosmetic Care Asia Limited
Cosmetic Care Macau Limited 澳門粧麗有限公司
Cosmetic Group Holdings Limited
Crown Base Corporation Limited*
Crown International Hair Weaving Center Limited
Dahlia Navigation Pte. Ltd.
Datas (China) Limited 德泰(中國)有限公司*
Debarry Pte. Ltd*
Dewayani Maritime Pte Ltd
Diamond Flow Limited 鑽河有限公司
Diamond Pacific International Corporation
East Crest Enterprises Limited 東峰企業有限公司*
Easy Giant Limited
Easywin Development Limited 正茂發展有限公司
Eglantine Navigation S.A.
Elite Bauhinia Navigation Pte Ltd
Emerald Maritime Pte. Ltd
Emerald Rich Investments Limited 碧裕投資有限公司
Eratat Lifestyle Investment Holding Pte. Ltd* Erowati Maritime Pte. Ltd.
European Clothing Group (Asian Union) Limited*
歐洲服裝集團(亞洲聯盟)有限公司
Eustoma Navigation S.A.
Expedient Key Limited 鍵琦有限公司
Exquisite Work Limited
Fa Guo International Trade Mark Group China Hong
Kong Limited*
法國國際商標集團中國香港有限公司
Facial Care Services Pte Limited Fatmarini Maritime Pte. Ltd Fatmarini Shipping Pte. Ltd
First Century Shipping Inc (Panama)
Flagship Capital Corporation (Singapore) Ltd. Flagship Desun Shares Co., Limited
Flagship E-Station Shares Company Limited
旗艦億站股份有限公司
Flagship Stelcom Shares Co., Limited
旗艦敏訊股份有限公司
Flagship Zesun Shares Co., Limited
Flourish Waves Holdings Limited 旺濤控股有限公司
Flower Crown Limited 花冠有限公司*
Fordton Limited
Frabandari Maritime Pte. Ltd Frabandari Shipping Pte. Ltd Freesia Navigation S.A. Freesia Navigation S.A. Fullwood Associates Limited
Gagarmayang Maritime Pte. Ltd. Gandari Maritime Pte Ltd
Gas Bali Maritime Pte. Ltd.
Gas Lombok Maritime Pte. Ltd. Gas Maluku Maritime Pte. Ltd. Gas Papua Maritime Pte. Ltd. Gas Sulawesi Maritime Pte. Ltd
Gas Sumbawa Maritime Pte. Ltd. Gerbera Navigation Pte. Ltd. Gerbera Navigation S.A.
Global Beauty International (HK) Limited* Global Beauty International Limited
Global Beauty International Management Limited
Global Beauty International Pte. Limited
Global Beauty Limited
Global Beauty Management Sdn. Bhd. Gold Bridge Shipping Agencies S.A Gold Bridge Shipping Corporation
Gold Bridge Shipping Limited 金僑船務有限公司
Gold Ribbon Investment Limited 利邦投資有限公司
Golden Full Trading Limited 金庫貿易有限公司* Goldwiz Electric Trading Limited (科維電氣貿易有限 公司)*
Great Coastal International Limited* Great Master Technology Limited* Green Star Drilling Limited
Hair System Management Pte Limited
Harsanadi Maritime Pte. Ltd Harsanadi Shipping Pte. Ltd. Hartati Maritime Pte. Ltd. Hartati Shipping Pte. Ltd Highmax Overseas Limited
Hing Fung Goldsmith And Refinery Limited*
慶豐金鋪有限公司
Hopeway Marine INC.
Huan Bao Steel Limited 環保鋼鐵有限公司*
Hyacinth Navigation S.A. Indigo Pacific Corporation Indradi Maritime Pte Ltd
Iris Maritime International S.A. Jasper Drilling Pte. Ltd.
Jasper Explorer Pte. Ltd. Jembawati Maritime Pte Ltd
Jetwin Consultants Limited 集運顧問有限公司
Jindalee Investments Limited
Keypac Limited
Koshing Trading Limited 高陞貿易有限公司
Kunti Maritime Pte Ltd
Lenani Maritime Inc
Marie France Bodyline (HK) Limited
Marie France Bodyline (S) Pte Ltd
Marie France Bodyline International (Thailand) Ltd
Marie France Bodyline Sdn Bhd Mega Wealth Capital Limited* Melani Maritime Inc
MobiFloor (Shenzhen) Co. Ltd* (also known as 愛家強
化木地板(深圳)有限公司)
Moon Shine Group Limited 滿暉集團有限公司
Mustokoweni Maritime Pte. Ltd.
Neo Corporation Limited 尼奧有限公司
New Revelations Limited* Newbury Limited 新創有限公司
Nogogini Shipping Pte. Ltd Nolowati Shipping Pte. Ltd. Oasis Hktl 04a Limited* Oasis Hktl 04b Limited*
OBM (Technical Services) Pte Limited
Ontari Maritime Pte Ltd Pergiwati Maritime Pte. Ltd. Pergiwo Navigation Pte. Ltd Pertiwi Maritime Pte. Ltd.
Plantation Timber Products Group (China) Limited*
人造林製品集團(中國)有限公司
Plantation Timber Products Group (Hubei) Limited* Pradapa Maritime Pte. Ltd.
Pramoni Maritime Pte. Ltd. Prita Dewi Maritime Pte. Ltd PT Brotojoyo Maritime
Pujawati Maritime Pte. Ltd. Purbasari Maritime Pte. Ltd. Purwati Maritime Pte. Ltd. Quimera Maritime S.A.
Rapid Process Limited 進鳴有限公司
Ratih Shipping Pte. Ltd.
Ready Bright Investments Limited 敏耀投資有限公司
Rich China Industrial Limited
Seapower International (B.V.I.) Limited* South Eastern Overseas Navigation S.A. Stonepath Holdings (Hong Kong) Limited* Svenson Hair Center (S) Pte Ltd
Svenson Hair Center (Thailand) Limited
Svenson Hair Center Sdn Bhd Svenson Hair Center Thasia Limited Svenson Hair Centre (H.K.) Limited
Svenson Hair Centre Limited 史雲遜護髮有限公司
Swank Ventures Ltd
Swanky Focus Limited
Team Thrive Limited 伍域有限公司
The Cosmetic Care Group Limited
Tirtasari Maritime Pte Ltd
Towona Media Holding Company Limited* Tridonawati Maritime Corporation Tridonawati Maritime Pte. Ltd.
Trirasa Maritime Pte. Ltd
Ultra Prestige Holdings Limited 臻威控股有限公司
Ulupi Maritime Pte. Ltd.
Universal Grace Limited 喜宇有限公司
Venture Raise Trading Limited
永合昇貿易有限公司
Via Nuova Pte. Ltd
Vision One Holdings Limited 碩潤控股有限公司*
Webright Limited*
Wiseking Mining Investment Company Limited 三井礦
業投資有限公司
Wulansari Maritime Pte Ltd
Yanaseni Maritime Pte Ltd
Yukang Medical Device International Co., Limited* 愈
康醫療器械國際有限公司
Yukang Medical Device International Pte. Ltd.* Zona Overseas International Shipping Sa
Since 1991, Mr Borrelli has, in connection with his insolvency practice, been appointed as liquidator, provisional liquidator, receiver or scheme administrator for companies and groups of companies where he is also appointed as a director for purposes of fulfilling that insolvency role. All such companies are disclosed above (marked with an asterisk) and for directorships beyond the five year period, disclosed below. Apart from receiverships, liquidations, administrations or any arrangements with creditors of companies/partnerships which are directly related to Mr Borrelli's role as an insolvency practitioner, there is no further information to be disclosed under schedule 2(g) of the AIM Rules in respect of his appointment to the board of ARCH.
401 (China) Limited
401(中國)有限公司
401 Cleansing Services Limited
(401 清潔服務有限公司)
401 Concept Mall Development Limited
401 概念商場拓展有限公司
401 Huabo Limited
上海華博控股有限公司
401 Laundry Services Limited
(401 洗衣服務有限公司)
401 Maintenance Services Limited
(401 保養維修服務有限公司)
Asia Million Development Limited

億浚發展有限公司

Asian Mate Investment Limited

東羣投資有限公司

AWT Ocean Transport Limited

美聯海運有限公司

Billion Lion Limited
兆獅有限公司
Blissea (Holdings) Limited

福海實業有限公司

Bonifield Limited
邦輝實業有限公司
Bright Ace International Development Limited
金裕國際發展有限公司
Central Finance Limited
中央財務有限公司
Centroway Consultants Limited
正達顧問有限公司
China Internet Marketplace Limited
China Marketplace Limited
China MP Limited
China Power International Limited
China Silver Limited
華銀有限公司
Citilink Investment Limited
Clarson Hotel Management Limited
(偉嘉酒店管理有限公司)
CNAC-AWT Limited
中航美聯有限公司
Cybermall Limited
Eastborough Enterprises Limited
東寶企業有限公司
Everlink Development Limited
恒滙發展有限公司
Fordit Limited

復益有限公司

Fu Shing Realty Development Company Limited
富城地產發展有限公司
Gold Enterprise Holdings Limited

金企業集團有限公司

Grand United Holdings Limited

合興集團有限公司

Hing Tung Limited

興統有限公司

Home Logistics Limited
Honest Bright International Limited

誠亮國際有限公司

Jamwell Limited

晉偉有限公司

Jet Power Development Limited

立力發展有限公司

Jolly Target Limited

喜計劃有限公司

Kai Loong Land Investment Company, Limited
啟隆置業有限公司
Konmore Limited

廣添有限公司

Leading Vantage Holdings Limited

利陞集團有限公司

Link Smart Investment Limited

滙峻投資有限公司

Lucky Regent International Limited

亨俊國際有限公司

Magic World Limited
Manfair Holdings Limited

民輝集團有限公司

Ocean Treasure Limited

海裕有限公司

Ocean World Holdings Limited

海威集團有限公司

Open Asia Holdings Limited
Oriental Great Limited

東雋有限公司

Panacrown Industries Limited

港沛實業有限公司

Panew International Limited

泛新國際有限公司

Pan's Motors Limited

賓仕車行有限公司

Pearlway Holdings Limited

寶威行集團有限公司

Plexwood Limited

栢活有限公司

Power Asia Holdings Limited
Richlite Investment Limited

榮輝投資有限公司

RNA Nominees Limited
Seapower (Henan) Limited

海裕(河南)有限公司

Seapower Cheng Xin (China) Company Limited

海裕誠信(中國)有限公司

Seapower Corporate Finance (China) Company Limited

海裕融資(中國)有限公司

Seapower Engineering Company Limited

海裕工程有限公司

Seapower Finance Limited

海裕財務有限公司

Seapower Food Holdings Company Limited

海裕食品控股有限公司

Seapower Forex Limited

海裕外滙有限公司

Seapower Investments & Services Company Limited

海裕投資服務有限公司

Seapower Investments Limited

海裕控股投資有限公司

Seapower Kunshan Limited

海裕昆山有限公司

Seapower Logistics Limited

海暉物流管理有限公司

Seapower Managers Limited

海裕管理有限公司

Seapower Research Limited

海裕資料研究有限公司

Seapower Resources Freight Forwarding Limited

海暉物流儲運有限公司

Seapower Resources Management Company Limited
Seapower Strategic Investments Limited
Sheen Sharp Limited

志卓有限公司

Shing Wai Holdings Limited

成偉集團有限公司

Sino Bless International Limited

華佑國際有限公司

Sino Century Holdings Limited
Siu Wai Holdings Limited

兆威集團有限公司

Smart Stride Investment Limited

駿程投資有限公司

Sparkcom Limited
銳錦有限公司
Sun Shine Express Limited

新光旅運有限公司

Tak Sum Development Limited

廸生發展有限公司

Total Property Services Limited
Wandy Holdings Limited

宏廸集團有限公司

Wealth Cosmos Limited

恒必富有限公司

Well Gain Assets Limited

滿溢資產有限公司

Winbond Holdings Limited

運邦集團有限公司

Wing Cheong Loong Company Limited

永昌隆有限公司

Worldwide Transport (Far East) Limited

國際貨運(遠東)有限公司

Yue Fung Cold Storage And Warehousing Limited

裕豐冷藏倉庫有限公司

For further information, please contact:

Alpay Ece / Sean Hurst
Tel: +44 020 7845 5950

E: cb@borrelliwalsh.com(Cosimo) E: wl@borrelliwalsh.com(Wilson)

Philip Secrett
Tel: +44 (0)20 7383 5100

William Marle
Tel: +44 (0)20 7845 5950
John Armstrong-Denby
Tel: +44 (0)20 7845 5950
Hiroshi Funaki
Tel: +44 (0)20 7845 5960

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