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)
Agenda items are:
1. To review the progress of the liquidation of the Company.2. To consider and if thought fit approve the remuneration and internal disbursements of the Liquidators.3. To consider any other matters which may properly be brought before the meeting.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Christopher PowellLiquidator
Stephen DuncanJoint Appointees