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)
Agenda items are:
1. That a Deed of Company Arrangement entered into by the Company on 7 September 2011 be amended as follows:-.a)That the period of the Deed be extended from 12 months to 18 months, andb)That the covenant by the purchaser to provide the Administrator with evidence of the payment of taxation payable under their BAS and IAS be deleted.2. That the remuneration of the Administrator be approved.3. That the Deed of Company Arrangement entered into by the Company on 7 September 2011 be terminated.4. That the Company be wound up5. That a Committee of Inspection be appointed.6. That the appointment of the Liquidator be approved and confirmed.7. That the remuneration of the Liquidator be approved.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Richard Herbert JudsonDeed Administrator