ASIC Published Notices

Notice is given that a meeting of the creditors of the Company, or a meeting of creditors 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 to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 23 May 2017.

Other agenda items are:

1. to receive and consider a report from the liquidator(s)
2. to fix or determine the remuneration of the liquidator(s)
3. to fix or determine the future remuneration of the liquidator(s)
4. any other business

To consider and if thought fit, approve the terms of settlement as executed by the Liquidators in the Deed of Settlement between the Company and the Master Butchers Co-Operative Ltd.

To consider and if thought fit, approve the remuneration of the Voluntary Administrators.

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Christopher Robert Powell
Liquidator

Stephen Duncan
Joint Appointees