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 receive the company's Report as to Affairs and report from the Official Liquidator.2. To consider a statement by the director as to the circumstances leading up to the winding up.3. Tabling of Declaration of Independence, Relevant Relationships and Indemnities.4. To consider the appointment of members of a Committee of Inspection if the creditors see fit to appoint such a Committee.5. To fix the remuneration of the Official Liquidator.6. Any other business.
Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:
Brendan John MarchesiOfficial Liquidator