Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
The purpose of this meeting is to allow the committee of inspection to:a) Receive an update on the Liquidators' acts and dealings.b) Consider the legal matters involving the Pooled Group.A G E N D A1. Discuss the Liquidators' report to the Committee.2. Discuss the legal matters involving the Pooled Group.3. Any other business.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
David Solomons - Joint & SeveralLiquidator