Notice is given that a second meeting of the creditors of the Company, or a second meeting for 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:
Other agenda items are:
1. To consider a statement from the directors about the company's business, property, affairs and financial circumstances.2. To receive the Administrators' report, the options available to creditors and recommendation.3. To consider the remuneration of the Voluntary Administrators.4. Should it be resolved that a Deed of Company Arrangement be executed, to consider the remuneration of the Deed Administrators.5. Should the company be wound up, to consider the appointment of a Liquidator.6. Should the company be wound up, to consider the appointment of a Committee of Inspection.7. Should the company be wound up and no Committee is appointed, to fix the remuneration of the Liquidators.8. Any other business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Stephen John MichellAdministrator
Philip NewmanJoint Appointees