Notice is given that a general meeting of the Company, or a general meeting 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:
Other agenda items are:
TO LAY BEFORE THE MEETING AN ACCOUNT OF THE JOINT AND SEVERAL LIQUIDATORS' ACT AND DEALINGS AND OF THE CONDUCT OF THE WINDING UP.
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Michael CarrafaLiquidator
MICHAEL CARRAFA AND RICHARD J CAUCHIJoint Appointees