Notice is given that a general meeting of the members of the Company, or a general meeting of members 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 liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 29 June 2016.
Other agenda items are:
The agenda of the forthcoming annual meeting of members is detailed in a formal notice of meeting and report to members dated 4 July 2016.
Members are advised proxies should be submitted to the liquidator by:
Such notice and report is available to members upon request.
Geoff RidgewayLiquidator
