Notice is given that a general meeting of the members 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)
To fill a vacancy in the office of a liquidator by the appointment of a liquidator.
Members wishing to attend are advised proxies are to be submitted to the convenor by:
AGENDA: To hold a final meeting of the company and receive an account of how the winding-up has been conducted.
Peter NieuwendykLiquidator
