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comprise strange shares in corporations listed on the Official List and companies admitted to AIM. If the Restructuring Resolution is either not proposed or not handed then the Directors shall convene a General Meeting no more than 4 months after the date of the First GM (or such adjournment). If the Restructuring Resolution is not proposed or 4 months after the date the Restructuring Resolution is not passed, an Ordinary Resolution pursuant to Section 84 of the Insolvency Act 1986 to voluntarily wind up the Company shall be put to shareholders and the votes taken on such Resolution shall be on a poll. The holders of Ordinary shares will obtain all the remaining Group assets out there for distribution to shareholders after payment of all debts and satisfaction of all liabilities of the Company rateably in accordance with the amounts paid or credited as paid up …

