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:
6. d. adjourn the meeting for up to 45 business days7. to determine the remuneration of the Administrator(s)8. to determine the future remuneration of the Administrator(s)9. to consider the appointment of an alternative Liquidator(s)10. to determine the future remuneration of the Liquidator(s)11. to determine the future disbursements of the Liquidator(s)12. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members13. if the Company is would up and if a committee of inspection is appointed, to consider a resolution that the members of the committee of inspection, and any related entity of those members, be permitted to deal with and provide goods and/or services to the Company and/or its liquidators in the ordinary course of business for the period of the liquidation14. if the company is wound up to consider the early destruction of books and records15. any other business that may lawfully arise
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Creditors wishing to attend by electronic means are advised they can utilise the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Andre LakomyJoint Administrator
Alan WalkerJoint Appointees