Notice is given that a meeting of the creditors of the Company, or a meeting of 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 receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 24 March 2016.
Other agenda items are:
"THAT the offer of $10,000.00 submitted by the Company?s Director, Mr. Thomas Davies is accepted in full and final settlement of his outstanding loan account to the Company in the sum of $446,913.00.?
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Paul VartelasLiquidator