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:
1. to receive a report from the liquidators and to consider passing a resolution to approve the compromise of the debt due from the director, Mr Paul Griffiths;2. to fix or determine the remuneration of the Liquidators;3. to fix or determine the future remuneration of the Liquidators;4. to fix or determine the disbursements of the Liquidators; 5. to consider a summary of the receipts and payments of the Liquidators; and6. any other business.
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
Robyn ErskineLiquidator