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 fix the future remuneration of the Administrator.2. To approve the Administrator's internal out-of-pocket expenses and disbursements and expenses incurred during the period of his appointment.3. If it is resolved that the company be wound up, to:(a) consider, and if thought fit, to appoint a Committee of Inspection;(b) fix the future remuneration of the Liquidator;(c) approve the Liquidator's future internal out-of-pocket expenses and disbursements and expenses incurred during the period of his appointment; and,(d) consider and resolve that, following the completion of the winding up, the books and records of the company be destroyed.4. To conduct any other business which may be conducted at such meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Giles Geoffrey WoodgateAdministrator