BFC Biofuels

RNS Number:6875A
Biofuels Corporation PLC
23 July 2007



Biofuels Corporation plc
(the "Company")


Restructuring, EGM and AGM update


Further to the Company's announcement of 26 June 2007, the Company today
announces that at the extraordinary general meeting and annual general meeting
of the Company held earlier today all resolutions put to the meetings, as set
out in the notices of those meetings, both dated 26 June 2007, were duly passed
by the requisite majority.

Cancellation of the Company's trading facility on the AIM market of the London
Stock Exchange will therefore be effective from 07.00 (UK time) on 2 August 2007
and the Company will re-register as a private company with the name Earls Nook
Limited.

Pursuant to the restructuring Sean Sutcliffe, Andy Leeser, Richard Nickels and
Clare Spottiswoode have with immediate effect resigned as directors of the
Company and Paul Elliott has been appointed as a director of the Company.



                                                                    23 July 2007


ENQUIRIES:

College Hill                    020 7457 2020
Mark Garraway
Gareth David





                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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