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Clerkenwell Ventures (CRK)


Tuesday 27 April, 2010

Clerkenwell Ventures

Result of EGM

RNS Number : 8919K
Clerkenwell Ventures PLC
27 April 2010

Clerkenwell Ventures PLC

("the Company")


Results of Extraordinary General Meeting


The Directors of the Company are pleased to announce that at the Extraordinary General Meeting held this morning all resolutions were duly passed.


Accordingly, and in accordance with the announcement made on 31 March, S C E Mackellar and G M Wild of Zolfo Cooper have been appointed as joint liquidators and will now notify creditors of their appointment by publishing a notice in the London Gazette.  The notice will invite creditors to notify the liquidators within one month of any claims they may have against the Company.  The liquidator will also notify HM Revenue and Customs (HMRC) of their appointment and will arrange for tax returns up to the date of liquidation to be prepared and lodged with HMRC. 


Subject to the liquidators receiving the appropriate clearances from HMRC, it is anticipated that the liquidators should be in a position to make distributions to shareholders within three months from the date of their appointment.



For further information please contact:


Clerkenwell Ventures PLC                                            Telephone: 0845 450 6089

David Page, Non-Executive Chairman                           


Seymour Pierce Limited                                                 Telephone: 020 7107 8000

Nicola Marrin                           


Zolfo Cooper

Liz Welburn                                                                  Telephone: 0113 386 0800         

This information is provided by RNS
The company news service from the London Stock Exchange

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