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:
To fix the remuneration of the Administrators and/or Deed Administrators.Any other business.If a resolution is passed that the company be wound up the meeting will also be asked to consider the following resolutions:-- to fix the remuneration of the Liquidators,- to consider the appointment of a Committee of Inspection, and- to authorise the Liquidators to destroy the books and records of the company.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Hamish Alan MacKinnonAdministrator
Michael Francis QuinJoint Appointees