Notice is given that a general meeting of the members 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 consider the Liquidator's account of his acts and dealings during the liquidation.2. To consider the distribution of surplus assets of the Company.3. Any other business.
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
Simon Richard MillerLiquidator