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)
Agenda items are:
That the Liquidators are authorised to enter into an agreement on the company's behalf involving a term or obligations extending for more than three months with a company shareholder, for funding an action against a former director of the company.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Shaun McKinnonLiquidator
Andrew FieldingJoint Appointees
