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 receive an update on the administration and on the sale / recapitalisation campaign;2) Any other business.
To attend the meeting by teleconference, please use the following details:Dial in number: 1800 062 923Account number: 78064510 (8 digits) followed byGuest pin number: 8760 (4 digits) total 12 digits to enter
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
William Martin ColwellJoint Administrator
Timothy James MichaelJoint Appointees