| ALTUS RESOURCE CAPITAL LTD | 10/06/2015 EGM | |
|---|---|---|
| 1 | Approve the Winding up of the Company | For |
| 2 | Appoint the liquidators | For |
| 3 | Approve the remuneration of the liquidators | For |
| 4 | The Company's books and records be held by the secretary of the Company to the order of the Liquidators until the expiry of six years after the date of dissolution of the Company, when they may be disposed of. | For |