Notice is given that a general meeting of the members 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:
Consideration of the Liquidator's additional remunerationAny other business
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
Completed Proxy Form (if applicable)Notice that you, or your proxy or attorney, wish to participate in the meetingYour name, or the name of your proxy or attorney (if any)The address to which notices may be sent to you, your proxy or your attorney, whichever is applicable; andThe telephone number at which you, your proxy or your attorney may be contacted, together with your email address, for the purposes of the meeting.
Stephen John MichellLiquidator