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:
- To receive and discuss the Deed Administrators' Report dated 19 July 2018, as well as the Deed of Company Arrangement executed by the Company on 27 June 2018;- Approval of the remuneration of the Deed Administrators, in their current capacity and in their former capacity as Joint and Several Administrators of the Company;- Approval of the disbursements of the Deed Administrators, in their current capacity and in their former capacity as Joint and Several Administrators of the Company; and- Any other business.
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
David Allan IngramDeed Administrator
Richard AlbarranJoint Appointees