Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 10 January 2018.
Other agenda items are:
1. To Receive a report setting out an account of the Liquidators acts and dealings and the conduct of the winding up of the Company for the 12 month period ending on 10 January 2018;2. Review a copy of the Liquidators summary receipts and payments to date;3. Any other relevant business.
Members are advised proxies should be submitted to the liquidator by:
Philip John McGibbonJoint Liquidator
Philip John McGibbon and Glenn Anthony CrispJoint Appointees