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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: NEEKE FASHIONS PTY LIMITED
ACN: 131 669 353
Company: TCG GROUP PTY LIMITED
ACN: 114 301 129
Company: M & T REALTY PTY LIMITED
ACN: 108 196 265
Company: H & A FRESH FAMILY PTY LIMITED
ACN: 152 371 670
Trading name: ATF F2U UNIT TRUST
Company: KHO REAL ESTASTE PTY LIMITED
ACN: 108 308 578
Company: EUROPEAN MARBLE & GRANITE PTY LTD
ACN: 061 141 008
Status: In Liquidation
Appointed: 01 July 2014

Meeting details

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:

Location: Armstrong Wily
Chartered Accountants
Level 5
75 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 14 July 2015
Meeting time: 10.00 am, 10.30 am, 11.00 am, 11.30 am, 12.00 pm and 12.30 pm respectively.

(If multiple companies, see special instructions for meeting times)

Agenda

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 30 June 2015.

Other agenda items are:

    1. To receive and consider the progress report of the Liquidator as to the administration of the liquidation.
    2. Any other business that may be lawfully brought forward.

    Attendance at this meeting is not compulsory. Creditors may attend and vote in person, by proxy or by attorney. The appointment of a proxy must be made in accordance with Form 532.

    A specific proxy can be lodged showing approval or rejection of each resolution. Proxy forms or facsimiles thereof must be lodged with our office by 4.00pm on the day prior to the meeting. Where a facsimile copy of a proxy is sent, the original must be lodged with our office within 72 hours after receipt of the facsimile. An attorney of the creditor must show the instrument by which he or she is appointed to the Chairman of the meeting, prior to the commencement of the meeting.

    In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have lodged particulars of their claim against the company with us prior to the commencement of the meeting.

    Proof of debt and proxies

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

    Time: 5:00pm
    Date: 13 July 2015


    Date of Notice: 01 July 2015

    A H J WILY
    Liquidator

    Address Armstrong Wily
    Chartered Accountants
    Level 5
    75 Castlereagh Street
    SYDNEY NSW 2000
    Contact person Emma Lynch
    Contact number 02 9290 2000
    Facsimile 02 9290 2900
    Email email@armstrongwily.com.au
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