Notice is given that a second meeting of the creditors of the Company, or a second meeting for 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:
1.a. To consider and if thought fit, creditors resolve that the company be wound up and that David Ian Mansfield and Neil Robert Cussen be appointed as Liquidators.1.b. To consider and if thought fit, creditors resolve to adjourn the meeting for a period of up to 45 business days in accordance with Section 439B(2) of the Act.2. To consider and if thought fit, approve the Joint & Several Administrators remuneration for the period 26 March 2015 to 24 July 2015.3. To consider and if thought fit, approve the Joint & Several Administrator future remuneration for the period 25 July 2015 to 6 August 2015.4. To consider and if thought fit, approve the Joint & Several Liquidators remuneration for the period 7 August 2015 to completion.5. Any other business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
David Ian MansfieldAdministrator
Neil Robert CussenJoint Appointees