Ediston Property Investment Company Plc

(In Members’ Voluntary Liquidation) (“the Company”)


On 11 January 2024 the Company’s shareholders passed a resolution to place the Company into liquidation and Derek Hyslop and Richard Barker were appointed as Joint Liquidators on the same day.

In accordance with the Recommended Proposal for the members’ voluntary liquidation of the Company dated 20 December 2023, a first interim distribution to the shareholders of 69 pence per Ordinary Share was made on 17 January 2024. (“the Liquidation Distribution”).

Shareholders should note that the Company paid an interim dividend on 8 January 2024 in respect of the period 1 November 2023 to 30 November 2023 of 0.4167 pence per share (0.3329 pence of which constitutes a property income distribution) (ex-dividend date of 21 December 2023 and record date of 22 December 2023) (“the Interim Dividend”).

Should Shareholders have any queries regarding their holding in the Company, or if they wish to notify the Registrar of a change of address or other personal details or have any queries in relation to their entitlement to the Liquidation Distribution and/or the Interim Dividend, they should write to Computershare Investor Services plc, The Pavilions, Bridgewater Road, Bristol, BS99 6ZZ or call 0370 703 0195 (from within the UK) or +44 370 703 0195 (from outside the UK).


Any other queries in relation to the liquidation of the Company should be directed to the following email address: EPIC@parthenon.ey.com

D N Hyslop and R P Barker are licensed in the United Kingdom to act as Insolvency Practitioners by The Insolvency Practitioners Association


The Joint Liquidators may act as data controllers of personal data as defined by the UK General Data Protection Regulation (as incorporated in the Data Protection Act 2018), depending upon the specific processing activities undertaken. Ernst & Young LLP and/or the Company may act as a data processor on the instructions of the Joint Liquidators. Personal data will be kept secure and processed only for matters relating to the Joint Liquidators’ appointment. The Office Holder Data Privacy Notice can be found at www.ey.com/uk/officeholderprivacy.