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:
1. Tabling of Declaration of Independence, Relevant Relationships and Indemnities2. Consideration of Liquidators' appointment3. Fixing the basis of the remuneration of the Liquidators4. Appointment of a Committee of Inspection5. Destruction of books and records6. Other business which may properly be brought forward
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Stephen John MichellLiquidator
Clyde Peter WhiteJoint Appointees