Notice is given that a meeting of the creditors of the Company, or a meeting of creditors 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 liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 27 August 2017.
Other agenda items are:
1. To table the Liquidator's Report to Creditors;2. To provide creditors with a report on the major tasks performed and likely to be performed by the Administrator and the Liquidator.3. To table the Remuneration Report;4. For creditors to consider, and if thought fit, approve for payment the Administrator's remuneration for the period from 23rd July 2015 to 26th August 2015 and to fix the remuneration of the Liquidator for the period 27th August 2015 to completion;5. Any other business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Anthony Robert CantLiquidator