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14 SCL Group Minutes PDF

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Preview 14 SCL Group Minutes

ules ofa matting Pte Hoard of Directors uf SCL Coup Le ("ee Company") Company teistarign rum sce Of 7854 Preant Tee iy Wircareine niger oatees Tiatlondanses “ ‘QUORUM The Chairman reposted che notice ofthe seeing had hes to veesive the sano au, wih w guorurt Beng on all dose pssons etithed ea, he decid the esting ape Th Charman sepoted Or te Company is or wil be unikely o be able to pay ita debe {uthin the mteasins osecrion 123 cf ths Insolvency set L986) and da the Board ass here alse by Grove Car Width LEP than Admiaistetou unde he Drsclvemey at 1985 ‘oul be Tike t eeieve one af the rage puaposes niscxbed hy the Aer The Cosi ‘pepinod teat the purpose oF tue meaing was racist le adios teneived ant be serine {2 be eon is ph of he Cempancs continuing tinneildllicclties. estes ag carey tmsiderod che financial psiin ofthe Coumpuny en the advice taoeivet sn RESOLVED THAT: Having regecd lo ity financial simation, the Coupary stale 2 Gaon Clare Whitsui LL be iswreted tn sao ‘Board of ditectns to assist in placing te Cam pay inan dar ateaion Goowe Ccsrk Whitshll LLP be inslmeted te appoint saliitrs ad esuusel t asa theun i taking stops te place che Company itn Admnin‘atatine, Hf they convore ameeessary suc appropraie to do so, such coxa to he yuyable as 2 pe-aAdminicbotion 4 Crosse Clusk Whitehill LI.” be pu their es af 25,009 plat VAT for ter ac the Comseay ard for assisting a placing the Company dts arin stotion 5. Vinvert Jeb Cteea ad Vat Newmar. of Crowe Clarke Waeci T1# be sppoted #8 Joint Auminisvacerso! the Company 8. Alesaniir Nix resignation ss deer af the Compaay bs ascent Julian Wacelard be sutburiaed by the Bourd af Dioctos i sin tke negvisite sciments ty pices the Compary inte Adminiszatiou and eft the appuintere of the Asigistrtor, inelting ‘0 insteuse and pot solictom ard course on seheld oy the Company wo assist hu i aking steps to alau the Company ints Admclscatien w plaeee Site CLOSE Taote heing no tthe business, the Chairman devtursd ther

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