BLUE PLANET INV Blue Planet Investment Trust plc
Company Number: SC192153
The following resolutions were passed as Special Resolutions:
- (Resolution 1) THAT subject to Resolutions 2, 3 and 4 being passed, the Company be wound- up voluntarily and Mr. Stewart MacDonald and Mr. James Fennessey of Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN (the "Joint Liquidators") be and are hereby appointed Joint Liquidators for the purposes of such winding- up.
- (Resolution 2) THAT upon their appointment, the Joint Liquidators be and are hereby authorised to make distributions in cash to the Shareholders of the Company in accordance with its articles of association and that the amount to be received by each Shareholder will be weighted proportionately to the number of shares held.
I certify that the above text is a true extract of the minutes of the General Meeting held on 21st February 2023 at 10:30 am.
Liam Meade
Blue Planet Investment Trust plc
Authorised Signatory
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Blue Planet Investment Trust plc published this content on 21 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2023 12:09:06 UTC.
