RC365 Holding PLC Change of Auditor (9818G)
November 21 2022 - 1:00AM
UK Regulatory
TIDMRCGH
RNS Number : 9818G
RC365 Holding PLC
21 November 2022
21 November 2022
RC365 Holding Plc
("RC365" or the "Company")
Change of Auditor
RC365 Holding Plc ("RC365"), a company focusing on payment
gateway solutions and IT support and security services, is pleased
to announce the appointment of Shipleys LLP ("Shipleys"), as
auditor to the Company. The appointment of Shipleys will be subject
to approval by shareholders at the next Annual General Meeting of
the Company.
The appointment of Shipleys follows the resignation of Jeffreys
Henry LLP as auditors to the Company. Section 519 of the Companies
Act 2006 (the "Act") requires Jeffreys Henry LLP to send a
statement of the reasons for ceasing to hold office. They have
stated that in accordance with Section 519 of the Act, they are
ceasing to hold office due to the following reason:
-- Jeffreys Henry LLP have resigned as auditor on the grounds
that the firm has taken the decision not to register as an auditor
eligible to undertake Public Interest Entity audits.
There are no circumstances connected with Jeffreys Henry LLP
ceasing to hold office as auditor which they consider should be
brought to the attention of the company's members or creditors.
For further information please contact:
RC365 Holding plc T: +852 2251 1621
Chi Kit LAW, Chief Executive Officer E: ir@rc365plc.com
Guild Financial Advisory Limited - T: +44 (0)7973 839767
Financial Adviser E: ross.andrews@guildfin.co.uk
R oss Andrews
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