Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE COMPANY BE WOUND UP VOLUNTARILY. |
100% |
0% |
| 2 |
SUBJECT TO THE PASSING OF RESOLUTION 1, THAT ALLAN KELLY AND SHAUN HUDSON BE AND ARE HEREBY APPOINTED JOINT LIQUIDATORS. PLEASE REFER TO CIRCULAR. |
100% |
0% |
| 3 |
SUBJECT TO THE PASSING OF RESOLUTION 1 AND 2, ANYTHING REQUIRED OR AUTHORISED BE DONE BY BOTH OR EITHER LIQUIDATORS. PLEASE REFER TO CIRCULAR. |
100% |
0% |
| 4 |
SUBJECT TO THE PASSING OF RESOLUTIONS 1 TO 3, THE BOOKS AND RECORDS OF THE COMPANY BE HELD BY THE DIRECTORS. PLEASE REFER TO CIRCULAR |
100% |
0% |
| 5 |
SUBJECT TO THE PASSING OF RESOLUTION 1 TO 4, THE COMPANYS BOOKS BE DESTROYED TWELVE MONTHS AFTER DISSOLUTION OF THE COMPANY. PLEASE REFER TO CIRCULAR. |
100% |
0% |
| 6 |
SUBJECT TO THE PASSING OF RESOLUTIONS 1 TO 5, THAT THE JOINT LIQUIDATORS REMUNERATION FOR DEALING WITH MATTERS WILL BE CHARGED. PLEASE REFER TO CIRCULAR |
100% |
0% |
| 7 |
SUBJECT TO THE PASSING OF RESOLUTIONS 1 TO 6, THAT MILEAGE CAN BE RECHARGED AT THE HMRC APPROVED MILEAGE RATE. PLEASE REFER TO CIRCULAR |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.