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 10 March 2017.
Other agenda items are:
1. To receive an account of the Liquidators acts and dealings and of the conduct of the winding up for the year ended 9 March 2018.2. Any other business.
Members are advised proxies should be submitted to the liquidator by:
Keith Laurence SutherlandLiquidator