EGM 11:00am on 9 November 2020
Please click on the PDF icon to access the documents:
EGM results letter to shareholders dated 10.11.2020 confirming that all 6 resolutions were not passed
Letter to shareholders dated 21st October 2020 with explanation of the £3.5m loan and the transfer of the asset for £1
Letter dated 14th October 2020 with evidence that Mr Lipien is writing letters for “the four independent” proposed directors
Covering letter to shareholders dated 12.10.2020
Notice of general meeting
Letter dated 9th October 2020 to shareholders confirming the date and time of the next EGM.