New City Energy Limited New City Energy Ltd : Results Of Egm

 
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)

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