Notice is given that a general meeting of the Company, or a general meeting 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:
Other agenda items are:
Special Resolution to place the company into Voluntary Liquidation and to appoint Graeme Axton Hallam of Morton Watson & Young as liquidator.
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Resolved to destroy records at the expiration of 5 years from the date of dissolution of the Company.
Graeme HallamLiquidator