Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
- to consider, and if thought fit, resolve:a) that the Company vary the Deed of Company Arrangement on the terms substantially outlined in the Deed Administrators' Report dated 6 February 2020; orb) that the Deed of Company Arrangement executed on 22 May 2019 be terminated and the Company be wound up.- to consider, and if through fit, approve the estimated future remuneration of the Liquidators (only in circumstances where creditors resolve to terminate the Deed of Company Arrangement and wind the Company up).
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use 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
Bryan Kevin HughesJoint Deed Administrator
Daniel BredenkampJoint Appointees