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 26 February 2016.
Other agenda items are:
1. 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 ; and 2. a description of the acts and dealings that remain to be carried out by the liquidator(s) in order to complete the winding up; and 3. an estimate of when the winding up is likely to be completed.
Members are advised proxies should be submitted to the liquidator by:
Peter GoodinLiquidator