Notice is given that a general meeting of the members of the Company, or a general meeting of members of 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 to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 27 June 2018.
Other agenda items are:
To consider a resolution pursuant to section 121 of the Company's constitution regarding the distribution of the surplus assets of the Company in specie.
Members are advised proxies should be submitted to the liquidator by:
Timothy James CliftonJoint Liquidator
Mark Christopher HallJoint Appointees