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:
1. Consider the Liquidators? report. 2. Approve the Liquidators inviting Interested Parties to submit an offer to the Liquidators, for consideration in excess of an amount to be resolved by the Committee of Inspection (?COI?) (?Minimum Offer Amount?). That amount to be in excess of the valuation obtained by the Liquidators;3. Resolve to appoint a new COI and to appoint members to a COI; 4. Approve that the COI be authorised to:- determine the Minimum Offer Amount, above which interested parties to submit an offer in respect of the Life Policy and the terms and conditions attaching to any sale. The Minimum Offer Amount to be in excess of the valuation;- approve any Sale of the Life Policy to any party/parties (including for the avoidance of doubt, related parties) for consideration recommended by the Liquidators; and- assist the Liquidators in respect of all matters relating to the Life Policy generally.5. To determine the remuneration of the Liquidators in relation to the Life Policy.6. To determine the future remuneration of the Liquidators in relation to the Life Policy. 7. Discuss any other relevant business which may arise.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Please note that the meeting is being held via virtual meeting technology only.Pursuant to Insolvency Practice Rule 75-40, we declare that sufficient information has been provided to allow creditors to attend and participate in the meeting by means of virtual meeting technology.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Ronald Dean-WillcocksJoint Liquidator
Anthony ElkertonJoint Appointees
