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 appointment of a committee of inspection and, if so, who are to be the committee members.2. To receive and consider a report from the Liquidator.3. To table the Liquidator?s Declaration of Independence, Relevant Relationships and Indemnities.4. To consider a summary of the receipts and payments of the Liquidator.5. To consider approval of the Liquidator?s remuneration.6. To consider approval of the Liquidator?s disbursements.7. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Anthony Christopher MatthewsLiquidator