Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
At the meeting creditors may consider a resolution:
Other agenda items are:
1. To consider the Report as to Affairs of the company and to receive a report from the Liquidator.2. To determine whether or not the creditors require the appointment of a Committee of Inspection to act with the Liquidator and, if so, who are to be the members of the Committee3. If no Committee of Inspection is appointed, to resolve the basis of the Liquidators? remuneration.4. Any other business that may be considered with the foregoing.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Paul Eric NogueiraJoint Liquidator
John William CunninghamJoint Appointees