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 resolve whether the proposed variation to the Deed of Company Arrangement as detailed in the Report to Creditors prepared by the Deed Administrator dated 4 November 2019 be accepted.2. To resolve that the DOCA be terminated that the company wound up.3. If applicable, to resolve the Deed Administrators remuneration.4. If applicable, to resolve the Liquidators? remuneration.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Simon CathroDeed Administrator