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 resolve: (a) That the Deed of Company Arrangement executed by the Companies on 20 May 2016 be varied to enable the Deed Administrators to enter into and complete the new Sale and Purchase Agreement attached as Schedule 3 to the Deed of Agreement dated 28 February 2017 entered into between the Seller, the Deed Administrators and the Proposer as referred to in the Deed Administrators Report dated 6 March 2017 in place of the original Sale and Purchase Agreement referred to in the Deed of Company Arrangement; or(b) That the Companies be wound up.To consider and resolve to appoint a Committee of Creditors, if so required by creditors.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Nigel Robert MarkeyJoint Deed Administrator
Ann FordyceJoint Appointees
