ASIC Published Notices

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

At the meeting creditors may consider a resolution:

1. to appoint a committee of inspection and, if so, who are to be the committee members; and
2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

1. To consider the Report as to Affairs of the Company, a summary of which is enclosed with this notice.
2. To consider the statement by a Director of the Company as to the circumstances leading to the winding up.
3. To fix the remuneration of the Liquidators.
4. To consider authorising the Liquidators to destroy the books and records of the Company six months after the completion of the winding up and after receiving the requisite authority from the Australian Securities and Investments Commission.
5. To consider authorising the Liquidators to compromise debts of the Company under Section 477 (2A) of the Corporations Act and to enter into agreements that may take longer than 3 months to complete under Section 477 (2B) of the Corporations Act.
6. Any other business which may properly be brought before the meeting.

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

A meeting of the creditors of Expo Solutions Pty Ltd (In Liquidation)will be held at 10.00 am.
A meeting of the creditors of Joineryworks Melbourne Pty Ltd (In Liquidation) will be held at 11.30am.

Leanne Chesser
Liquidator

Craig Shepard
Joint Appointees