Notice is given that a general meeting of the Company, or a general meeting 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:
Other agenda items are:
1. That the Company be wound up and2. That Ms Julie Ellen Young be appointed Liquidator
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Written notice has been provided to all shareholders.Proxy forms have been provided to all shareholders.Consent to short notice has been executed by all shareholders.
Julie Ellen YoungLiquidator