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:
1. To receive formal notice of the end of the liquidation;2. Any other business that may be considered with the foregoing;
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Adam Francis WardLiquidator
Michael John GriffinJoint Appointees