20 Jun 2019 15:00
El Oro Ltd
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20 June 2019
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El Oro Ltd. ("the Company") Registration No: 49778
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At the Extraordinary General Meeting of the Company, held on 20 June 2019, all resolutions were approved and agreed:
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Special resolutions:
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1. To reclassify the Shares and amend the Articles of Incorporation for the purposes of implementing the Scheme.
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2. To authorise the implementation of the Scheme by the Liquidators.
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3. To authorise the appointment of the Liquidators and place the Company into members' voluntary liquidation.
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Extraordinary resolution:
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4. To empower the Liquidators to divide the whole or any part of the Company's assets among the Shareholders in specie.
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For further information, please contact:
C Robin Woodbine Parish: Chairman
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El Oro Ltd www.eloro.com 020 7581 2782
Robin Woodbine Parish, Chairman
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Company Secretary
Aztec Financial Services (Guernsey) Limited 01481 748831
Christopher Copperwaite
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Registered address:Â
PO Box 656, East WingTrafalgar Court, Les BanquesSt Peter Port, Guernsey GY1 3PP
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End of announcement