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)
The purpose of the meeting(s) is to consider:
a) Receive an update on the Liquidators' acts and dealings.b) Consider and approve the Liquidators' future remuneration.c) Discuss future planned legal matters.AND1. Discuss the Liquidators' report to the Committee.2. Approve the Liquidators' future remuneration.3. Consider any other business that may be lawfully brought to the meeting.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
David Solomons - Joint & SeveralLiquidator