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. To elect a Chairperson.2. To consider a full statement of the affairs of the company.3. To consider a statement by the director as to the circumstances leading up to the proposed winding up.4. Tabling of Declaration of Independence.5. To nominate a person or persons to be Liquidator(s).6. To consider the appointment of members of a Committee of Inspection if the creditors see fit to appoint such a Committee.7. To fix the remuneration of the Liquidator.8. To authorise the Liquidator to destroy at his discretion the books and records of the company within a period of five (5) years after dissolution of the company.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Keith Laurence SutherlandLiquidator