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)
Agenda items are:
1. To receive an account of the Liquidators acts and dealings and of the conduct of the winding up.2. To consider approving the Liquidators further remuneration.3. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
In light of the current isolation laws that are in place due to the Covid-19 restrictions, I believe it is appropriate that the meeting be held virtually. I advise that facilities for participating in the meeting by telephone will be available. If you would like to attend the meeting by telephone, please let me know not later than the second-last business day before the day of the meeting and I will contact you at the time of the meeting.All voting at the meeting will be by a poll rather on the voices.
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Keith Laurence SutherlandLiquidator