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:
- To authorise the Liquidator pursuant to section 477(2B) to enter into the Mourd Evans Lawyers Retainer agreement as annexed to the report to creditors dated 4 September 2024;- To authorise the Liquidator pursuant to section 477(2B) to enter into the Deed of Indemnity with Annabel Mihic as annexed to the report to creditors dated 4 September 2024;
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Darren John VardyLiquidator