Notice is given that a general meeting of the members of the Company, or a general meeting of members 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 liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 01 October 2015.
Other agenda items are:
1. To consider the Notice and Report to Members dated 30 November 2015;2. Receive an annual update of the conduct of the liquidation by the Joint & Several Liquidators;3. Review a copy of the Joint & Several Liquidator(s) summary receipts and payments to date;4. Any other business.
Members are advised proxies should be submitted to the liquidator by:
Stewart William FreeLiquidator
Andrew John SpringJoint Appointees