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. Provide a general update on appointment matters2. Table a list of all known claims against the Company and discuss same3. Table the most recent value confirmations on shares held by the Company4. Table the latest audited financial statements of the Company5. Seek the Committee of Inspection's views on the value, method of sale and saleability of shares held by the Company6. Consider the Committee of Inspection's views on any likely proposed deed of company arrangement7. Any other matter which may be properly brought before the meeting
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out
Cameron Hamish GrayJoint Administrator
Ronald Dean-WillcocksJoint Appointees