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 account of the Liquidators acts and dealings and of the conduct of the winding up to date2. To fix or determine the remuneration of the Provisional Liquidators for the period from 14 December 2017 to 31 January 20183. To fix or determine the remuneration of the Liquidators for the period from 31 January 2018 to 28 February 20184. To approve the Liquidators, under Section 477(2B) of the Act, to enter into the funding Deed in relation to the Liquidators remuneration and disbursements for the period from 14 December 2017 to 28 February 20185. Any other business that may be lawfully brought forward
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 Liquidator
Tim Michael and George GeorgesJoint Appointees