Watford Leisure Limited is a company incorporated and registered in England, and was re-registered, out of the name of Watford Leisure PLC, on 20 October 2011 as a private limited company (company number: 3335610). Its main country of operations is in England.

Registered Office:
Vicarage Road Stadium
Watford
Hertfordshire
WD18 0ER
(Telephone Number: 01923 496000)

Important Information for the former shareholders of the former Watford Leisure PLC (now Watford Leisure Limited):
Encashment of shares
Following the wholly unconditional acquisition, finally completed on 12 May 2011, by Watford FC Limited for the whole of the issued share capital of the former Watford Leisure PLC (now named Watford Leisure Limited), there remain a significant number of former shareholders who have not claimed settlement in cash (at 1 pence per share) for their holdings at the date the offer formally closed. To provide ongoing facilities for such former shareholders for the encashment of shares, appropriate arrangements have been made with Capita Registrars for this purpose.

Shareholders thus entitled are therefore invited to submit claims, or make enquiries, direct to The Dissentient Team (Watford Leisure), Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU department. (The Registrars’ telephone number is 0871 6640321, or if calling from outside the UK, on +44 20 8639 3399, between 9 a.m. and 5 p.m. on any weekday. Calls to 0871 6640321 are charged at 10 pence per minute, including VAT, together with any additional charge made by the service provider.)

Updating of Information
The information as shown on the Company’s website was last updated on 6 January 2012.