Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
To consider passing the following resolution as varied at the meeting:-That the company and the liquidator release Mr Craig Ward from any claims they may have against him, and he similarly release the company and the liquidator from any claims he may have against them now or at anytime hereafter on any account whatsoever, and if so resolved the liquidator prepare a deed satisfactory to the liquidator reflecting this resolution for execution by him, the company, and Mr Craig Ward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Tarquin Raoul KochLiquidator