Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. To receive a report by the Administrator.2. To determine the remuneration of the Administrator.3. To determine the future remuneration of the Administrator.4. To determine the internal disbursements of the Administrator.5. For the creditors to resolve that: a) the Club execute a Deed of Company Arrangement; b) the Administration should end; or c) the Club be wound up.6. If the Club executes a Deed of Company Arrangement, to appoint Simon Thorn of PKF as Deed Administrator of the Club.7. To determine the Deed Administrator?s future remuneration if appointed.8. If the Club is wound up, to appoint Simon Thorn of PKF as Liquidator of the Club.9. To determine the Liquidator?s future remuneration if appointed.10. If the Club is wound up, to consider the appointment of a Committee of Inspection and if so who are to be the members of the Committee.11. If the Club is wound up, to consider the early destruction of books and records.12. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
Simon ThornAdministrator