TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITOR THEREON IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT TO THE BOARD DR MARK GORE WHO RETIRES BY ROTATION
TO RE-APPOINT COOPER PARRY GROUP LIMITED AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
THAT THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY IN THE NAME OF GREENKOTE LIMITED
ON CONDITION THAT THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY THE COMPANY ADOPTS THE NEW ARTICLES OF ASSOCIATION