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:
Discuss offer for the sale of the Company's assets; andAny other business.
In line with the Government's safe distancing measures put in place in response to the current COVID-19 pandemic, a virtual meeting will be held utilising teleconference facilities. Members of the Committee are expected to attend by electronic means and no physical place for the meeting will be accommodated.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
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 the second-last business day before the day of the meeting, a written statement setting out
Stephen DixonJoint Liquidator
Richard RohrtJoint Appointees