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The Company was placed into members’ voluntary liquidation following a Shareholder vote at the General Meeting on 14 June 2024.
Details of the reasons behind this resolution can be found in the Company’s RNS from 21 May 2024 (that can be found on the London Stock Exchange website) , RNS Number: 2835P
Gareth Morris and Jonathan Dunn of FRP Advisory Trading Limited of Kings Orchard, 1 Queen Street, Bristol BS2 0HQ, have been appointed as liquidators of the Company
Result of General Meeting
Special Resolution
Votes For
%
Votes Against
%
Votes Withheld
Issued Share Capital Voted
To voluntarily wind up the Company and appoint the liquidators
122,917,169
99.95
56,076
0.05
15,000
70.00
Special Resolution
To voluntarily wind up the Company and appoint the liquidators
Votes For
No.: 122,917,169
%: 99.95
Votes Against
No.: 56,076
%: 0.05
Votes Withheld
No.: 15,000
Issued Share Capital Voted
%: 70.00
A ‘vote withheld’ is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution.
Contact us
Liquidator: Gareth Morris or Susan Evans FRP Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ