REG-New Century AIM VCT Plc Strategy/Company/Operations Update

New Century AIM VCTAnnouncement

20/07/2023 15:15

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Strategy/Company/Operations Update

 

The Directors of New Century Aim VCT today swore an oath of Declaration of
Solvency of the Company.

Shareholders have been informed that

IN THE MATTER OF THE INSOLVENCY ACT 1986 a General Meeting will be held as
follows:

 At: Brownheath Park, Gregory Lane, Durley, SO32 2BS

On: 16 August 2023 At: 4.00pm For the purpose of considering and, if thought
fit, passing the following resolutions:

 Special Resolutions 1. That the Company be wound up voluntarily.

 2. That the Liquidator be authorised to divide among the members of the
Company, in specie, part or the whole of the assets of the Company and may,
for that purpose, value any assets and determine how the division between
members should be carried out. Ordinary Resolutions

 3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for
the purposes of such voluntary winding up.

 4. The Liquidator’s remuneration shall be fixed by reference to the time
properly given by the Liquidator and the staff in attending to matters arising
in the liquidation. These fees are to be paid at the Liquidator’s
discretion, as and when funds are available. The Liquidator’s disbursements
shall be payable on the basis of the firm’s published tariff, disclosed to
members prior to the meeting.



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NEW CENTURY AIM VCT PLC


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