GRANTCHESTER HOLDINGS PLC.

I was Company Secretary of Grantchester Holdings PLC and its subsidiaries until September 2002 when the group was taken over by Hammerson PLC and Venetia worked for me as a freelance Company Secretarial Consultant. Venetia’s work was of a high standard at all times and her in-depth technical knowledge and general support was invaluable during a period of great change within the Grantchestergroup of companies.