Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 17 April 2015.
Other agenda items are:
1. To Receive a report setting out an account of the Liquidator(s) acts and dealings and the conduct of the winding up of the Company for the 12 month period ending on 17 April 2015;2. Review a copy of the Liquidator?s summary receipts and payments to date;3. Any other relevant business.
Members are advised proxies should be submitted to the liquidator by:
Roderick Mackay SutherlandLiquidator
