Notice is given that a second meeting of the creditors of the Company, or a second meeting for 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 fix the disbursements potentially deriving a profit element of the Joint and Several Voluntary Administrators for the period 5 March 2019 to completion as set out in the Remuneration Request Approval Report dated 1 April 2019.To fix the disbursements potentially deriving a profit element of the Joint and Several Liquidators for the duration of the Liquidation as set out in the Remuneration Request Approval Report dated 1 April 2019.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Creditors wishing to attend by electronic means are advised they can utilise the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
James KoutsoukosJoint Administrator
James Koutsoukos and David CoyneJoint Appointees