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:
2. The purpose of the meeting is to consider and vote on the following resolutions;(i) That the Deed of Company Arrangement, entered into by the company be further varied as follows:That the Director be allowed to renew the Deed to 6 March 2019 in order to satisfy the condition of terminating the winding up.OrThat the Deed of Company Arrangement, entered into by the company, be terminated and continue with the winding up of the Company.(ii) That the remuneration of the Administrator during the period of the Deed of Company Arrangement be approved and calculated on a time basis in accordance with the scale of fees adopted by de Vries Tayeh.(iii) That the remuneration of the Deed Administrator/Liquidator from the date of the variation of the Deed of Company Arrangement to termination or from the date of Liquidation be approved and calculated on a time basis in accordance with the scale of fees adopted by de Vries Tayeh.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Riad Tayeh - Official Liquidator andDeed Administrator