RE: Oh dear12 Oct 2025 14:57
ORDINARY RESOLUTION (special business)
8. THAT in accordance with section 656 of the CA 2006, the shareholders note that:
(a) the net assets of the Company are now half or less of its called-up share
capital;
(b) the report of the Directors prepared for the purposes of section 656 has been
presented to the Meeting and considered; and
(c) the steps proposed in that report to address the serious loss of capital be and
are hereby approved.
The Directors are authorised to take all such actions and do all such things as they
may consider necessary or desirable to implement the proposals set out in that report.