Notice is given that a second meeting of the creditors of the Company, or a second meeting 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:
Other agenda items are:
1. To consider the Administrators' recommended course of action as to the future of the company and to resolve, under section 439C either:a. that the company execute a deed of company arrangement; orb. that the administration should end; orc. that the company be wound up.2. To appoint a liquidator to the company, if appropriate.3. To approve the remuneration of the Administrators and Liquidator or Deed Administrators (if appointed) of the company.4. To consider the appointment of a committee of inspection.5. Any other business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
A form of proxy and form of proof of debt are available from de Vries Tayeh. If a proof of debt with substantiation has already been provided, only a proxy is required. Proxies to be used at the meeting must be lodged at my office, by facsimile transmission or post no later than 4:00pm on 19 January 2016.
Antony Resnick - Joint & SeveralAdministrator
Antony Resnick and David SolomonsJoint Appointees