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)
Agenda items are:
1. To receive an account of the Joint and Several Voluntary Liquidators acts and dealings and the conduct of the winding up.2. To receive an updated Declaration of Independence, Relevant Relationships and Indemnities.3. Questions from creditors.4. To consider the approval of the further remuneration of the Joint and Several Voluntary Liquidators.5. To consider the approval of the future remuneration of the Joint and Several Voluntary Liquidators.6. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the convenor of the meeting by:
Christopher Michael WilliamsonCONVENOR OF MEETING
