Result of EGM

 

TIDMCRK 
 
RNS Number : 8919K 
Clerkenwell Ventures PLC 
27 April 2010 
 
                            Clerkenwell Ventures PLC 
                                ("the Company") 
 
                    Results of Extraordinary General Meeting 
 
The Directors of the Company are pleased to announce that at the Extraordinary 
General Meeting held this morning all resolutions were duly passed. 
 
Accordingly, and in accordance with the announcement made on 31 March, S C E 
Mackellar and G M Wild of Zolfo Cooper have been appointed as joint liquidators 
and will now notify creditors of their appointment by publishing a notice in the 
London Gazette.  The notice will invite creditors to notify the liquidators 
within one month of any claims they may have against the Company.  The 
liquidator will also notify HM Revenue and Customs (HMRC) of their appointment 
and will arrange for tax returns up to the date of liquidation to be prepared 
and lodged with HMRC. 
 
Subject to the liquidators receiving the appropriate clearances from HMRC, it is 
anticipated that the liquidators should be in a position to make distributions 
to shareholders within three months from the date of their appointment. 
 
 
For further information please contact: 
 
Clerkenwell Ventures PLC                                            Telephone: 
0845 450 6089 
David Page, Non-Executive Chairman 
 
Seymour Pierce Limited 
Telephone: [phone] 
Nicola Marrin 
 
Zolfo Cooper 
Liz Welburn 
Telephone: [phone] 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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