Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for 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 consider:
Consider and, if thought fit, approve a settlement pursuant to section 477(2A) of the Corporations Act 2001 of the loan to Solun Pty Ltd for a total payment of $80,000 to City Vintners Australia Pty Ltd (In Liquidation)
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Gary Peter DoranOfficial Liquidator