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Friday 12 October, 2018

Ethika Finance Plc

Ethika Change of Auditor

RNS Number : 9560D
Ethika Finance Plc
12 October 2018



Ethika Finance PLC

(the "Company")




Change of Auditor


Ethika Finance PLC is pleased to announce the appointment of Hillier Hopkins LLP as auditor. The appointment of Hillier Hopkins LLP as auditor for the following financial year will be subject to approval by shareholders at the next Annual General Meeting of the Company.


Hillier Hopkins LLP have replaced MHA MacIntyre Hudson who have confirmed to the Company that they are not aware of any circumstances connected with their ceasing to hold office which they consider should be brought to the attention of the members or creditors of the Company.



The Company also wishes to announce that GRM Law Trustees Limited, the note and security trustee appointed in respect of certain notes issued by the Company, has changed its name to Truva Services Limited.




The Secretary

1 Bedford Row



United Kingdom






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