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)
At the meeting creditors may consider a resolution:
Other agenda items are:
To elect a Chairperson.To consider a full statement of the affairs of the company.To consider a statement by the director as to the circumstances leading up to the winding up.Tabling of Declaration of Independence.To nominate a person or persons to be Liquidator(s).To fix the remuneration of the Liquidator.To approve the Liquidator's internal disbursements.To authorise the Liquidator to destroy at his discretion the books and records of the company within a period of five (5) years after dissolution of the company.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Keith Laurence SutherlandLiquidator