Dyoll Group Limited has advised that at an emergency Board Meeting held on January 31, 2008, the Board of Directors agreed by resolution to hold an Extraordinary General Meeting so that the shareholders may approve an application to the Supreme Court to appoint a Liquidator to wind up the affairs of the company since it is not trading nor is it likely to resume trading in the near future. As soon as the date of the meeting is confirmed the Notice with the date will be forwarded to the Jamaica Stock Exchange.
