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Special resolution for reduction of share capital.

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Full Text of the Document

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....les, by special resolution, reduce its share capital in any way; and in particular and without prejudice to the generality of the foregoing power, may (a) extinguish or reduce the liability on any of its shares in respect of share capital not paid-up; (b) either with or without extinguishing or reducing liability on any of its shares, cancel any paid-up share capital which is lost, or is unrep....