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. To consider and if thought fit:- Approve the remuneration of the Deed Administrators for the period from 26 November 2013 to 28 February 2015.- Approve the further remuneration of the Deed Administrators for the period from 1 March 2015 to 15 March 2015.2. To consider the Deed Administrators Report to Creditors dated 5 March 2015 in relation to the Companys affairs and any other matters raised relating to the Companys future and then to resolve that:- That the Company execute the varied Deed of Company Arrangement (DOCA); or- That the Company terminate the existing DOCA and the Company be wound up; and- If the Company is wound up, that a Committee of Inspection be appointed; and- If the Company is wound up that the books and records be destroyed at the end of the liquidation.3. To consider and if thought fit:- If the resolution to vary the existing DOCA is approved, that a provision for the future remuneration of the Deed Administrators or Trustees be approved.- If the Company is wound up, that a provision for the future remuneration of the Liquidators be approved.4. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Martin Bruce JonesDeed Administrator
Darren Gordon Weaver and Benjamin Michael JohnsonJoint Appointees