author: "Eynon, Charlotte"
date: 2021-01-27 15:38:00+00:00
processor: python-docx+mammoth
status: success
Company Number: 11976839
THE COMPANIES ACT 2006
SPECIAL RESOLUTION
OF
OSB GROUP PLC
(the ‘Company’)
(Passed on 28 January 2021)
At a General Meeting of the Company, duly convened and held on 28 January 2021, the following resolution was passed as a Special Resolution:
Resolution 1 – Reduction of nominal value
THAT, subject to the confirmation of the High Court of Justice in England and Wales, the issued share capital of the Company be reduced by cancelling and extinguishing capital to the extent of £3.03 on each issued fully paid up ordinary share of £3.04.
Jason Elphick
Group General Counsel and Company Secretary
28 January 2021