Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection 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 receive and consider a report from the Liquidator.2. To consider a summary of the receipts and payments of the Liquidator.3. To consider approval of the Liquidator?s remuneration.4. To consider approval of the Liquidator?s internal disbursements.5. Any other business.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Anthony Christopher MatthewsLiquidator