Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. To consider the role of a member of the committee 2. To provide an update on the investigations conducted during the appointment to date3. Any other business
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Derrick Craig VickersAdministrator
Michael OwenJoint Appointees