Appointment of Liquidators
15 Août 2007 - 2:00PM
UK Regulatory
15 August 2007
RECOVERY TRUST PLC
The Board announces that the special and extraordinary resolutions proposed at
the Extraordinary General Meeting held earlier today were passed on a show of
hands.
The Company has therefore been put into Members' Voluntary Liquidation and
Nicholas James Dargan and Nicholas Guy Edwards, both of Deloitte & Touche LLP,
have been appointed as Joint Liquidators.
Further details can be found in the Circular to Shareholders dated 20 July
2007.
Copies of the resolutions passed today have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7066 1000
Enquiries
Tracey Brady
Capita Sinclair Henderson Limited
Company Secretary 01392 477 513
Chris Day
Deloitte & Touche LLP 020 7007 2548
END
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