New City Energy Limited New City Energy Ltd : Results Of Egm
07 Marzo 2017 - 3:24PM
UK Regulatory
TIDMNCE
NEW CITY ENERGY LIMITED - EGM
New City Energy Limited held an Extraordinary General Meeting ("EGM") on
7 March 2017 at Ordnance House, 31 Pier Road, St Helier, Jersey.
The Chairman is pleased to report that the following special resolution,
as listed in the notice of extraordinary general meeting distributed in
February 2017, was passed by the members:
THAT:
1. the Company be wound up voluntarily pursuant to Chapter 2 of Part 21 of
the Companies (Jersey) Law, 1991 (as amended) and that Robert James
Kirkby and Linda Maree Johnson of KPMG Channel Islands Limited be and
hereby are appointed as liquidators (the "Liquidators") for the purposes
of such winding-up, including realising and distributing the Company's
assets (including distributing in specie the whole or any part of the
assets of the Company) and any power conferred on them by law or by this
resolution may be exercised by them jointly or by either of them alone;
2. the remuneration of the Liquidators be determined by reference to the
time properly given by them and their staff in attending to matters prior
to and during the winding-up and they be and hereby are authorised to
draw such remuneration as they may determine and to pay any expenses
properly incurred by them, subject always to any prior agreement or
quotation made between the Company and the Liquidators;
3. the Company's books and records be held by the Company's secretary to the
order of the Liquidators until the expiry of a minimum of ten years after
the dissolution of the Company; and
4. notwithstanding any provisions of the Company's articles of association
and subject to any regulatory requirements, the Shareholders resolve that
an audit of the Company's accounts is not required for any period after
30 September 2016.
For more information please contact:
Craig Cleland
New City Investment Managers
0207 201 5368
Lisa Neil
R&H Fund Services (Jersey) Limited
01534 825 336
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: New City Energy Ltd via Globenewswire
(END) Dow Jones Newswires
March 07, 2017 09:24 ET (14:24 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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