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 receive and consider the progress report of the Liquidator as to the administration of the liquidation to date.2. To consider, and if thought fit, approve the Liquidator's additional current remuneration for the period 18 March 2016 to 14 October 2016. 3. To consider, and if thought fit, approve the Liquidator's future remuneration for the period 15 October 2016 to the finalisation of the liquidation.4. To consider and, if thought fit, resolve any other business which may properly be brought before the meeting.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
David Ian MansfieldLiquidator
