Notice is given that a meeting of the creditors of the Company, or a meeting for creditors 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 lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).
At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).
Other agenda items are:
To determine the disbursements of the Liquidator;
Creditors wishing to attend are advised proofs and proxies are to be submitted to the liquidator 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
i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Peter Anthony LucasLiquidator
