company name change14 Sep 2016 14:08
the Circular which is sent to Shareholders will contain a notice of EGM. At the EGM the shareholders will be asked to approve special resolutions to approve the Cancellation and to change the name of the company to "Consolidated Growth Holdings Limited" (to reflect the change of focus away from mining activities). The EGM will be held at 12.00 p.m. on 7 October 2016 at Richmond House, St Julian's Avenue, St Peter Port, Guernsey GY1 1GZ and the notice convening the EGM has been sent to shareholders and will be available to download from the Company's website.