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)
Agenda items are:
- To appoint a Chairman for the meeting.- To consider a Summary of Affairs of the Company and the circumstances leading up to the Liquidation of the Company. - To consider the appointment of an alternate Liquidator. - To consider the appointment of a Committee of Inspection if appropriate. - To fix the remuneration of the Liquidator as required.- To consider the early destruction of the books and records of the Company.- To consider any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use 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
David Anthony HurstLiquidator