Notice is given that a general meeting of the Company, or a general meeting 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:
Other agenda items are:
A SPECIAL RESOLUTION WAS PASSED:THAT THE COMPANY BE WOUND UP AS A MEMBERS' VOLUNTARY LIQUIDATION AND THAT ASSETS OF THE COMPANY MAY BE DISTRIBUTED IN WHOLE OR IN PART TO THE MEMBERS IN SPECIE SHOULD THE LIQUIDATOR SO DESIRE.
Members wishing to attend are advised proxies must be submitted to the liquidator by:
ANDY CHOILiquidator