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					UH INVEST LIMITED

(Amendments to the version published previously are shown in italics.)

Registered in England and Wales. Number 06679193

NATURE OF THE COMPANY’S BUSINESS

To engage, on behalf of the University, in investments in start up companies (both spin-outs
and spin-ins) and generally manage the closer liaison with and promotion of such businesses
in this locality.

REGISTERED OFFICE

UH Invest Limited
College Lane
Hatfield
Herts
AL10 9AB

BOARD OF DIRECTORS

Membership                                                                          Mr A Moffat


In attendance

Company Secretary                                                                   Miss K M J Kwan
Finance Adviser                                                                     Ms C Kusi-Jackson
Clerk to the Board                                                                  Mrs R E Haller



ENQUIRIES

Enquiries concerning the Company should be directed to:

Miss K M J Kwan
Company Secretary
Unisecure Limited
College Lane
Hatfield
Herts
AL10 9AB

Telephone: 01707 284904
E-mail: k.kwan2@herts.ac.uk




UH Invest Limited
Last amended: 25 November 2011
References: minute 82.1, UH Holdings Limited, 16 June 2008; minutes 231.1, 231.2 and 231.3.1, UH Holdings
Limited, 4 December 2009; minute 239.4.2, iv, UH Holdings Limited, 8 January 2010;

                       (c) University of Hertfordshire Higher Education Corporation (2011)
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