Notice is given that a meeting of the members and creditors of the Company, or a meeting of members and creditors of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 20 June 2012.
Other agenda items are:
1. a description of the acts and dealings that remain to be carried out by the Liquidator in order to complete the winding up; 2. an estimate of when the winding up is likely to be completed;3. to receive and consider the Liquidator's Declaration of Independence, Relevant Relationships and Indemnities
Members and creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Bruce Neil MulvaneyLiquidator