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. That the Deed of Company Arrangement executed by the Company on 1 August 2016 be varied in accordance with the Statement of Proposed Variation.2. That a Deed of Company Arrangement entered into by the Company on 1 August 2016 be terminated.3. That the Company be wound up.4. That the appointment of the Liquidator be approved and confirmed.5. That a Committee of Inspection be appointed.6. That the remuneration of the Liquidator be approved.7. Authorising the liquidator to compromise debt8. Authorising the liquidator to enter into contracts exceeding three months duration9. That the Liquidator be authorised to destroy the books and records of the Company.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Jeremy Robert AbeyratneDeed Administrator