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:
1. Consideration of the Liquidators report dated 3 February 2020.2. Liquidators update on the Liquidation.3. Consideration of the Liquidator's Remuneration Report and the approval of the remuneration resolutions contained therein.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Katherine Elizabeth BarnetLiquidator