Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than 5pm before the day of the meeting, a written statement setting outi. the name of the person and of the proxy or attorney, (if any); andii. an address to which notices to the person, proxy or attorney may be sent; andiii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Matthew Leslie JoinerLiquidator