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:
- Consider and to resolve if appropriate the termination of the deed of company arrangement- Consider and to resolve if appropriate the appointment of Matthew Woods and Stephen Vaughan of KPMG Restructuring Services as Liquidators of the Company- Consider and approve the Administrators retrospective remuneration and internal disbursements- Consider and approve the Liquidators prospective remuneration- Consider and determine:> Whether to appoint a committee of inspection;> if so, who are to be the committee's members; and> other resolutions appropriate to the establishment of a committee of inspection.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Matthew WoodsDeed Administrator
Stephen VaughanJoint Appointees