Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
At the meeting creditors may consider a resolution:
Other agenda items are:
Election of ChairmanConsideration of the Report as to Affairs of the CompanyReport on the circumstances leading up to the winding upConfirm the appointment of the LiquidatorsAuthorise the Liquidators under Section 477(2A) of the Act to compromise a debt of any amount.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Dennis OffermansLiquidator
Michael Brennan LiquidatorJoint Appointees