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:
? to receive and consider a report from the external administrator;? to consider an offer of settlement received from one of the directors of the company and his wife to settle a loan account owed to the company;? to fix or determine the remuneration of the external administrator;? to fix or determine the future remuneration of the external administrator;? any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Paul Eric NogueiraLiquidator