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 Fix the retrospective remuneration of the Administrators.If the Company is placed into Liquidation:4 Fix the remuneration of the Liquidators.5 Consider the appointment of a Committee of Inspection.6 Authorise the Liquidators to destroy the books and records. 7 Authorise the Liquidators to compromise a debt owed to the Company of any amount.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Matthew James ByrnesAdministrator