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 appoint a committee of inspection and, if so, who are to be the committee members.2. To receive and consider a report from the Liquidator.3. To table the Report as to Affairs.4. To table the Liquidator?s Declaration of Independence, Relevant Relationships and Indemnities.5. To consider a summary of the receipts and payments of the Liquidator.6. To consider approval of the Liquidator?s remuneration.7. To consider approval of the Liquidator?s future remuneration. 8. To consider approval of the Liquidator?s internal disbursements.9. To consider approval of the Liquidator?s future internal disbursements.10. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Anthony Christopher MatthewsLiquidator