0001104659-11-021868.txt : 20110422 0001104659-11-021868.hdr.sgml : 20110422 20110422114530 ACCESSION NUMBER: 0001104659-11-021868 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20110422 DATE AS OF CHANGE: 20110422 EFFECTIVENESS DATE: 20110422 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTH HERTFORDSHIRE UNITED KINGDOM FUND LTD CENTRAL INDEX KEY: 0000857957 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 841145140 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-19889 FILM NUMBER: 11775091 BUSINESS ADDRESS: STREET 1: CAXTON WAY CITY: WATFORD STATE: A1 ZIP: 00000 BUSINESS PHONE: 441256752000 MAIL ADDRESS: STREET 1: C/O BELL CABLEMEDIA PL STREET 2: WAFORD HERFORDSHIRE WD17EL CITY: ENGLAND STATE: CO ZIP: 80155-3309 FORMER COMPANY: FORMER CONFORMED NAME: JONES UNITED KINGDOM FUND LTD DATE OF NAME CHANGE: 19940324 FORMER COMPANY: FORMER CONFORMED NAME: JONES UNITED KINGDOM FUND 1 L P DATE OF NAME CHANGE: 19900816 FORMER COMPANY: FORMER CONFORMED NAME: JONES GLOBAL FUND 1 LP DATE OF NAME CHANGE: 19900420 DEFA14A 1 a11-10781_1defa14a.htm DEFA14A

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.  )

 

Filed by the Registrant  x

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material Pursuant to §240.14a-12

 

South Hertfordshire United Kingdom Fund, Ltd.

(Name of Registrant as Specified In Its Charter)

 

N/A

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

x

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 

 



 

SOUTH HERTFORDSHIRE UNITED KINGDOM FUND, LTD.

 

April 21, 2011

 

Dear Unitholder,

 

A special meeting of the South Hertfordshire United Kingdom Fund, Ltd. (the “Partnership”) will be held on May 5, 2011 to consider and vote upon a proposal to approve the sale of the Partnership’s assets

 

The special meeting of unitholders of the Partnership is now just two weeks away! The purpose of the meeting is to consider and vote upon a proposal to approve the sale of the Partnership’s sole asset, being its ownership interest in ntl (South Hertfordshire) Limited, which we refer to as the “Asset Sale” (please see the proxy statement that was sent to you on or about March 23, 2011 for more detail).  If the proposal to approve the Asset Sale is approved and the Asset Sale is completed, then the Partnership will be dissolved and the General Partner will commence the process of liquidating and winding up the Partnership, including making a cash distribution to the unitholders.

 

We noticed that you have not voted yet.

 

Please vote! We want to make sure that you have your say. The failure to vote will have the same effect as a vote “AGAINST” the proposal to approve the Asset Sale.

 

Your vote is important regardless of how many units you own.

 

You can cast your vote via the internet, telephone or by simply signing, dating and returning the enclosed form of proxy in the envelope provided.  For further details on how to vote, please contact Georgeson Inc. using the contact details below.

 

Where do I get more information?

 

If you have any questions or need assistance voting your Partnership units, please call Georgeson Inc., the Partnership’s proxy solicitor, toll-free, at 877-797-1153. If calling from outside the United States, please call collect: 212-440-9800. You can also email Georgeson at southherts@georgeson.com.

 

Make sure you read the proxy statement we sent you on or about March 23, 2011.  It contains lots of information to help make your decision.  Additionally, our Annual Report on Form 10-K for the fiscal year ended December 31, 2010 has now been filed with the Securities and Exchange Commission.  You can review it at www.sec.gov.

 

Thank you for your attention. We look forward to hearing from you.

 

Sincerely,

 

 

 

Robert Mackenzie

Robert Gale

 

 

Director

Director

 

For and on behalf of the General Partner, ntl Fawnspring Limited

 


GRAPHIC 2 g107811bci001.jpg GRAPHIC begin 644 g107811bci001.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``@&!@<&!0@'!P<)"0@*#!0-#`L+ M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$! M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$" M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4 MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#WW<.@Q2;A MFN1_X0^?4$=]*+F[U4Z'KNEOIFL!"Z@$O!< M*.IB?OC/(/-==G*XIB%//&:Q]`U@ZS;7CO`(9+6\EM64-N^X<9_&H](U:;4- M8UJPFA5/[/G2-&7/SJR!@3GZUROPYOED\1^+[5B=TFHFZBX^5HS\NX?B#0!Z M,.V>*<3@9IHP1SUQTI2<8H`3=0&IIQG&:3&WVH`EI,<\4W=D<4HZ4`.HQ3"? M>C/O0`^BF9)H[]\_6@!](WW:!TH;I0!2NM1LM/"->WMO;"0[8S-*J!CZ#)YJ MV&S@C!'M5>:TM[@@SV\4N.!O0-C\ZRM!D>VGU#29"3]CF!A)[Q.-RC/4XY&: M`.@ZT4T#CDG\Z*`&_45YG\1]7U/3_%_A(:?:(7$TI2>XDV0,S+M\MF[=`?TK MTT\?A7(?$+PS/XJ\.1:=!'')B]AEE5Y"F8U;YL$=#@\4`.TCPWJCZZFM^)-3 MBN[N%66TM;6,QP6H8?,0"26;MD]JZW/'6N%MKC6_!DZ6FJ-+J^A9V07T49>X MM1_"LRCEQVWCGCFNO:]MXYX8'FC6:92T498!G`ZX!Y.*`,'39H[+Q-XNN9<" M*(V\SD=<"#)_E7,:+%/HMUX,U.82JM]!)8SK@8!D8RQEOU_.CQH=1@\7-I5E M!.\7B:WBMC,O"0,C?.2?>/(_&NK\7^'SJO@^?3[$;;FW19;(XSMEBY3^6/QH M`Z0GBLO6=>T_0+5;C4+CRQ(^R)%4N\K8SM50,DUQTOC0^)/#>D6FBWH@UO57 M6&380TEGMYE=E'3&,#/'-9_B"W\?V\UA,+:.\O=/DD^S:C9Q*_FHRX82PL1M M)P!N4^O%`SJK+Q[H=[;7..]36OC"PF\(S M^))HYK6U@5VECG&&0J<8..^<#\:X77[+QYXXT^,MH$.CS6MO(K&:X#/*[`'] MV!T&5'4]:K:EXBTO5?AO_P`(GHUG>7&KM"(IM,(831;3ND,A(]CSGG(HL[CL MCUK2+^/5]*M-1ACDBCN8EE5)5PR@]B/6L_PEKD_B+0%U&XACB=YI458\D%5< MJ#SZXKF6\<:?KFCVNB>&)'FU6Y5+=X"C*UE'C#M)D?*5&0/4XK-\,V&OSZ>_ M@Z*.ZT[2]-GDANM28;9+F/=\J1>A(/S/V[4".YU#Q?X=TE_*O]9M(Y02#$K[ MW'U5V\+]_F0&@12M_$.CW4BI;:M82NW18[E&)_`&M+/'S#%9EWX?T:] MC,=SI5FZ]<&$#^59Q\$Z1%+YEA]LTYL8/V"Z>(-[D`\TM0.F##UI<^^:YA=) M\1V:K]C\1+[)AB?QJ$ZSXCT]E&I^'&N4+',^ESB3&._EM@C\S M3`ZP\BN">-DM-0BW2(X(,;Y0CCUROY4F[`=7^-%(3@XSBB MF!)2'@4M(>AH`9C';!J![:&6>*X>"-IH@0CDU.S2 M>E'84`9EKHFEV.HW&HVFG6T%[<\33QQ@/(/,9YS]:0=:?VH`J7-G:WBD7-M#,N,8D0-Q^-8L?@ D;PO#<)-'H=FDD;^8A5#PW7.,XS71BD'4?6@`.3ZBBI**`/_9 ` end GRAPHIC 3 g107811bci002.jpg GRAPHIC begin 644 g107811bci002.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``@&!@<&!0@'!P<)"0@*#!0-#`L+ M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBI MJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W M^/GZ_]H`"`$!```_`/<]4U&WTC2[G4;MREO;1M+(P&<*!DUF>#?%,'C+PU;Z MW;6\MO%,SJ(Y2"PVL5/3Z5OT44444444444444445YK\;]>.D>`);2-BL^HR M"W&&"_)]Y^OJHQ_P(5T7P\T-_#W@G3[&4DS,AGE!.0KR'<5'L,XKJ**SM>UB MUT#0[S5;QREO:Q&1R!D^P`[DG`K)\!3>(;GPK;77B2:.2]N1YRA8O+,:-R%8 M#C(S_C73T5S'C'Q?%X8M;>*&WDOM6O7\JQL(C\\[^OLHZDUR.M>&/B/J]DVH M2>)3:7HFB,>F:8_EQ+'D!P9#R6P2>>./I7JB\*!DG'&3WI:********\3^+% MSYOQ5\$Z??RA-+\Y93NQMW^8`22>W"C\:]G\X>=Y6UMVW=G:<8SCKTS[5+17 M`_%F5YO#NGZ+$F]]7U*"T*@"9O&VJ:EJ%WK&IS"'2['39V2.WFR5C3:,988^;/H:]STQ;M=*M%U"19+P0 MIY[JNT,^!N(';G-0ZSK5IH5C]KNS(4+K&B1(7=W8X554)+/Q1IC M7MG'/#YR2*1>JL/7Z$ULT5Y;\1-#T_7/B/X.L]3B6:WNDO(7C(YQ MY>001T(/(]#5FQUC6/AY=VVD>)IOMOA^1O)LM9(.^(_PQW'\@WY^WI`((R#D M4N><5R'Q%TJ^OM!M]0TJ,RZEI%VE_;Q@#,FS(9!GU4FM#PYXQT/Q1I\5WIVH M0,9`,P,X$L;'^%ESD&M^LG4/%&@Z3=FTU'6+&UN!'YIBFG56">N">E+0K#Q( MMUX7T^^1SJ-W"V2)%X$*NN=@;&=W7'IS7,6[S:?XLANOA5'J6H1,H2^@N(Y/ MLDH`)WF61AECV(_K@^D2Z_XYOD,>F>#X;*0-M:;4[Y-@]PL>2P]\BL72_A=J M>@ZF=,XZU)X>O/%?AG3 M(=%D\#)+Y"\3Z;>QB&0DY)Q(05)))Q[UT>EZ_JU[?16MYX6O[`-N+3R30O&@ M'3E6)))XQCWKH:XKQ=X9U'5?&7A+5[)CY6FW,AN0)`N(V4MW.J M7!UY)R3Q6V0#UK)/A7P^=4CU/^Q-/%_&VY;@6ZAP?7., MYYK7K,O_``YH>J7:7>H:/87=P@`66>W1V&#D