Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. To consider a Report as to Affairs of the company and the circumstances leading up to the Liquidation of the company. 2. To consider the appointment of an alternative Liquidator. 3. To consider the appointment of a Committee of Inspection if appropriate. 4. To fix the remuneration of the Joint and Several Liquidators as required.5. To consider the disposal of books and records of the Company after the dissolution of the Company.6. To consider any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the convenor of the meeting by:
Andrew Thomas SallwayCONVENOR OF MEETING
Gayle DickersonJoint Appointees