Notice is given that a meeting of the contributories of the Company, or a meeting of contributories of 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 receive and consider a report from the Liquidators2. to consider a declaration in relation to the Liquidators' remuneration3. to consider a declaration for obtaining special leave of the Court pursuant to section 488(2)4. to consider a declaration for release and dissolution of the company pursuant to section 480
Contributories are advised proxies should be submitted to the liquidator by:
Andrew Fletcher NeedhamOfficial Liquidator