Notice is given that a second meeting of the creditors of the Company, or a second meeting 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:
Other agenda items are:
7. To receive a statement to creditors by one of the directors.8. To receive the report of the Administrator.9. To determine the remuneration of the Administrator.10. To determine the future remuneration of the Administrator.11. To determine the internal disbursements of the Administrator.12. To determine the future internal disbursements of the Administrator.13. If the company is wound up, to consider the appointment of an alternative liquidator(s).14. If the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members.15. If no Committee is appointed, to consider and if thought fit approve the Liquidator?s remuneration.16. If no Committee is appointed, to consider and if thought fit approve the Liquidator?s internal disbursements.17. If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up.18. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Proxies to be used at the meeting should be given to me as Administrator or to the person named as convening the meeting. A creditor can only be represented by proxy or by an attorney pursuant to Insolvency Practice Rules section 75-150 & 75-155 and if a body corporate by a representative appointed pursuant to Section 250D.Creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company in accordance with Insolvency Practice Rules section 75-85 and that claim has been admitted for voting purposes wholly or in part by the Administrator.Pursuant to Insolvency Practice Rules 75-25 and 75-150 a special proxy can be lodged showing approval or rejection or abstention of each resolution. Proxy forms or emails thereof must be lodged with our office by 4.00pm on the day prior to the meeting. Where an email copy of a proxy is sent, the original must be lodged with our office within 72 hours after receipt of the email. An attorney of the creditor must show the instrument by which he or she is appointed to the Chairman of the meeting, prior to the commencement of the meeting.
Angus Carnegie GordonAdministrator