Notice is given that a general meeting of the members 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) Resignation of the Liquidators of the Company2) Appointment of new Liquidators to the Company3) To consider the new Liquidators' remuneration4) To consider the new Liquidators' internal disbursements5) Any other business
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
Robert DitrichLiquidator
Craig CrosbieJoint Appointees