author: Ciara McKillop | PraxisIFM
date: 2023-11-17 15:29:00+00:00
BELLEVUE HEALTHCARE TRUST PLC
COMPANY No: 10415235
COMPANY LIMITED BY SHARES
INCORPORATED UNDER THE COMPANIES ACT 2006
This is to confirm that at the General Meeting of Bellevue Healthcare Trust plc, duly convened and held on the 20th day of November 2023, the following resolution was passed.
Special resolution
THAT, subject to the confirmation of the Court, the amount standing to the credit of
the share premium account of the Company be cancelled in its entirety and the amount
of the share premium account so cancelled be credited to a reserve.
LEI: 213800HQ3J3H9YF2UI82