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:
1. To provide an update on the progress of the liquidation2. To approve the Liquidators' remuneration for the period 3 November 2014 to 31 March 20173. To consider the resolutions attached, relating to:a. entering into agreements with a term (or obligations) with a duration of more than three months; andb. Liquidators' prospective remuneration 4. Other matters.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Craig David CrosbieLiquidator
Philip Carter Martin FordJoint Appointees