Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
3. to consider and if thought fit approve the Administrators' remuneration for the period 6 June 2014 to 27 June 2014;4. to consider and if thought fit approve the Administrators' prospective remuneration for the period 28 June 2014 to 14 July 2014;5. if the Company is to be wound up, to consider and if thought fit approve the Liquidators' prospective remuneration;6. if the Company is to be wound up, to consider the appointment of a Committee of Inspection;7. if the Company is to be wound up, to consider the early destruction of the books and records at the conclusion of the winding up; and8. to consider any other business properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Creditors should note that registration of attendance at the meeting begins at 1:30PM.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); 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 Companies.
Adam Paul NikitinsAdministrator
Simon John CathroJoint Appointees