Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members 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:
To receive the Liquidator's final account of 'his acts and dealings in relation to the conduct of the winding up.To give any necessary explanation of the account(s) received by the meeting.
Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:
Creditors or members wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors or members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.
Glenn Douglas TrinickLiquidator
