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In the matter of

Arlington Group Limited

(Registered in Bermuda with registered number 36035)

and in the matter of

The Companies Act 1981

Arlington Group Limited was delisted from the Alternative Investment Market (AIM) in London and placed into Members (Solvent) Voluntary Liquidation by a resolution of the Members of the Company dated the 15th day of May 2008.

On 3 June 2008 a first and final distribution of 55 pence per share was made to ordinary shareholders by the Liquidator.  If you would like more information please contact the Liquidator, Peter William Engel, of Smith & Williamson Restructuring & Recovery Services, Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom.

Circular to shareholders 9 April 2008

Tender offer 9 Apr 2008

Financial statements for the period ended 31 December 2007

2008

Notice of liquidators appointment

Notice of liquidators appointment


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