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. To consider the report by the Liquidators on the conduct of the winding up.2. To approve and authorise Ronald John Dean-Willcocks and Anthony Wayne Elkerton, joint liquidators of the Company, to appoint themselves as joint voluntary administrators of the Company.3. To fix or determine the remuneration of the external administrators.4. To fix or determine the internal disbursements claimed where there may be an element of profit or advantage of the external administrators.5. To fix or determine the payment of externally provided professional services of the external administrators.6. To consider any other matter which may be properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Ronald Dean-WillcocksJoint Liquidator
Anthony ElkertonJoint Appointees
