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:
1. To consider the Report on Company Activities and Property.2. To consider the Liquidator's account of his acts and dealings during the liquidation.3. To consider the approval of the Liquidator's future remuneration.4. To consider the approval of the Liquidator's future internal disbursements.5. Whether there is to be a committee of inspection for the Company.6. If there is to be a committee of inspection, who are to be appointed as members of the committee.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Daniel LoprestiLiquidator
