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:
1. To receive and consider the progress report of the Liquidator as to the administration of the liquidation to date.2. To consider, and if thought fit, approve the Liquidator's additional current remuneration for the period 16 April 2012 to 6 November 2015.3. To consider, and if thought fit, approve the Liquidator's future remuneration for the period 7 November 2015 to the completion of the liquidation.4. To consider, and if thought fit, approve the early destruction of the Company's books and records.5.To consider, and if thought fit, resolve any other business which may properly be brought before the meeting.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
David Ian MansfieldLiquidator