Notice is given that a general meeting of the members 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:
1. To consider the Liquidators' account of their acts and dealings during the liquidation.2. To consider the approval of the Liquidators' remuneration.3. To consider the approval of the Liquidators' future remuneration.4. To consider the approval of the Liquidators' internal disbursements.5. To consider the approval of the Liquidators' future internal disbursements.
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
Timothy James CliftonJoint Liquidator
Mark HallJoint Appointees