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:
Creditors accept amendments to the schedule of hourly rates effective on 7 March 2016 and 27 February 2017.To fix or determine the remuneration of the external administrator(s).To fix or determine the future remuneration of the external administrator(s).To fix or determine the internal disbursements of the external administrator(s).To fix or determine the future internal disbursements of the external administrator(s).To fix or determine the remuneration of the external administrator(s) for work directly related to insolvent trading, breaches of directors' duties and unreasonable director-related proceedings.To fix or determine the remuneration of the external administrator(s) for work directly related to reproducing the public examination court books.
Creditors or members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out
Andrew Reginald YeoLiquidator