Notice is given that a second meeting of the creditors of the Company, or a second meeting for 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. to determine the remuneration of the Administrators;2. to determine the future remuneration of the Administrators;3. to determine the liquidators' future remuneration if appointed;4. to consider the appointment of an alternate liquidator(s) (if applicable);5. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members;6. if the company is wound up to consider the early destruction of books and records; and7. any other relevant business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Ivan GlavasJoint Administrator
Ivan Glavas and Matthew JessJoint Appointees