The Gazette

Published by Authority | Est 1665

Notice details

Type:
Companies & Financial Regulation
Notice type:
Redemption or Purchase of Own Shares out of Capital
Publication date:
Edition:
The London Gazette
Notice ID:
3844696
Company number:
Notice timeline for company number 04818143
Notice code:
2602
Issue number:
63416
Page number:
12535

Redemption or Purchase of Own Shares out of Capital

City of WestminsterW1G 0PW51.515995-0.144051Companies Act 2006Companies Act 2006, s. 7192021-07-14TSO (The Stationery Office), customer.services@thegazette.co.uk384469663416

ORIEL RESOURCES LIMITED

(Company Number 04818143)

Registered office: 33 Cavendish Square, London, W1G 0PW

Pursuant to section 719 of the Companies Act 2006 (CA 2006) Oriel Resources Limited (the Company) hereby gives notice that:

• The Company has approved, by special resolution passed on 09.07.2021, a payment out of capital for the purpose of acquiring 112,239,569 of its own ordinary shares of £0.01 each by purchase.

• The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is $566 557.34.

• The directors' statement and the auditors' report required by section 714 of the CA 2006 are available for inspection at the Company’s registered office at 33 Cavendish Square, London, W1G 0PW.

• Any creditor of the Company may at any time prior to 13.08.2021 apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital.