Company Resolutions – October 26th 2017

  1. Ordinary Resolution: 2017/18/01: Electronic Meetings
    This resolution requests permission from shareholders for the business to host electronic meetings including the AGM and any EGMs which may be required, for a period of 12 months, commencing 1 November 2017.
  2. Ordinary Resolution: 2017/18/02: Restriction on Debt
    This resolution requests permission from shareholders to place a restriction on the company taking on any new debts for a period of 12 months from 1 November 2017.
  3. Ordinary Resolution: 2017/18/03: Restriction on Share Transfer (Director)
    This resolution requests permission from shareholders to place a permanent restriction on the Director from selling or reducing shareholding in the business for as long as it has creditors to repay.

There will be additional resolutions proposed in October and November and your prompt attention and participation in the voting procedure would be very much appreciated. Any major decisions which could have an impact on our ability to repay creditors or shareholders will not be passed without a company resolution being passed by at least 50% of shareholders.


Excellent Venue
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Excellent Venue, a friendly and relaxed place, where you are never rushed or hurried to finish up
Hotbed of talent
Hotbed of talent
John Wilkie
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A lovely place – a hotbed of talent. A lot of exciting things happening here – great to see wonderful theatre at a reasonable price, also great for food and to hang out.
Rachael Power
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Loved our experience here. Place is friendly and welcoming with amazing staff.
Off the chain
Prabhath P
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The staff are delightful, the service is exceptional and the cakes are off the chain
I love Matthews Yard
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I love Matthews Yard. I have spent many a long day here writing up my PhD thesis.
Great Value
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really nice relaxed atmosphere. amazing value and the staff are super nice!
Absolute Gem
Glass Moon Theatre Company
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This is an absolute gem of a space not just to perform in but also hang around in
Every town should have one
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I absolutely love it and all the charm it exudes. The food is great, the ambience relaxing, the staff are lovely and the events it holds are amazing. I truly wish every town and village had its own Matthews Yard. Go. You won’t be disappointed.
Trendy. Tasty. Good Looking.
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Love it. Trendy. Tasty. Good looking.
Best place to hang out
Deloris Daniels
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Such a great place to hang out, and the food is amazing
New York, Greenwich Village
Nick R
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Think, New York, Greenwich Village 1974. Very relaxed and friendly.
The most interesting venue
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The most interesting venue Croydon currently has to offer
The Croydon Citizen
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The precedent Matthews Yard has set for rejuvenating disused spaces within Croydon is unparalleled
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