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:
To fix the disbursements potentially deriving a profit element of the Joint and Several Voluntary Administrators for the period 2 March 2020 to completion as set out in the Remuneration Request Approval Report dated 31 March 2020.If required, to fix the disbursements potentially deriving a profit element of the Joint and Several Liquidators for the duration of the Liquidation as set out in the Remuneration Request Approval Report dated 31 March 2020.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
We encourage creditors to utilise the provided teleconference facilities instead of attending in person due to government restrictions regarding the coronavirus pandemic.
Creditors wishing to attend by electronic means are advised they can utilise the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
James KoutsoukosJoint Administrator
James Koutsoukos and David CoyneJoint Appointees