REG - Bonhill Group PLC - Notice of GM

BonhillAnnouncement

06/07/2023 16:15

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RNS Number : 2492F  Bonhill Group PLC  06 July 2023

6 July 2023

Bonhill Group plc

("Bonhill", the "Company" or the "Group")

 

 

Notice of General Meeting ("GM")

 

Bonhill (AIM: BONH), announces that a notice of a general meeting has been
issued today to the members of the Company. The purpose of this meeting is to
place Bonhill into members' voluntary liquidation ("MVL") and to appoint Gary
Shankland and Mark Fry of Begbies Traynor (London) LLP as joint liquidators.

An MVL is a solvent process and the directors have sworn a declaration of
solvency declaring that they have made a full enquiry into the affairs of the
Company and, having done so, have formed the opinion that the Company will be
able to pay its debts in full within a period of 12 months from the
commencement of the winding up.

The GM is to be held at the offices of Begbies Traynor (London) LLP, 31st
Floor, 40 Bank Street, London, E14 5NR on 1 August 2023 at 10:00 am and
details on how to attend the meeting have been included in a letter sent with
the notice.

 

 

For further enquiries please contact:

 

 Bonhill Group plc
 Jonathan Glasspool, Non-executive Chairman                        +44 (0)207 638 6378

 Sarah Thompson, Chief Financial Officer                           +44 (0)7714 660 943

 Shore Capital (Financial Adviser, Nominated Adviser and Broker)
 Tom Griffiths/David Coaten /Tom Knibbs                            +44 (0)20 7408 4050

 Begbies Traynor (London) LLP Proposed liquidators' office)
 Georgia Provan                                                    +44 (0)20 7516 1539

 

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