Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection 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 provide the COI with an update on the status of the voluntary administration, including an update on any potential proposal for a Deed of Company Arrangement2. for the COI to consider the Administrators Remuneration Approval Report and associated resolutions3. for the COI to consider any other resolutions proposed at the meeting4. to answer any questions the COI might have5. any other business.
All members of the Committee of Inspection have been sent a link to the Microsoft Teams video conference platform forthis meeting.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Martin FordJoint Administrator
Stephen LongleyJoint Appointees