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