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:
to fix or determine the future disbursements of the liquidator
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Proxies to be used at the meeting should be given to me as Liquidator or to the person named as convening the meeting. A creditor can only be represented by proxy or by an attorney pursuant to Insolvency Practice Rules section 75-150 & 75-155 and if a body corporate by a representative appointed pursuant to Section 250D.Creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company in accordance with Insolvency Practice Rules section 75-85 and that claim has been admitted for voting purposes wholly or in part by the Liquidator.Pursuant to Insolvency Practice Rules 75-25 and 75-150 a special proxy can be lodged showing approval or rejection or abstention of each resolution. Proxy forms or emails thereof must be lodged with our office by 4.00pm on the day prior to the meeting. Where an email copy of a proxy is sent, the original must be lodged with our office within 72 hours after receipt of the email. An attorney of the creditor must show the instrument by which he or she is appointed to the Chairman of the meeting, prior to the commencement of the meeting.
Angus Carnegie GordonLiquidator
