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 Deed Administrators report to creditors dated 4 July 2014;2. To consider the following resolutions:a. That pursuant to section 445E(a) of the Act, the Deed of Company Arrangement dated 20 March 2014 be terminated; andb. That pursuant to section 445E(b) of the Act, that the Company be wound up.3. To consider if thought fit, the appointment of an alternate Liquidator or Liquidators4. If the company is wound up, to consider the appointment of a Committee of Inspection; and5. To consider any other business properly brought before the meeting
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Henry Joseph KazarDeed Administrator