Notice is given that a meeting of the contributories of the Company, or a meeting of contributories 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 consider:
1. to receive and consider a report from the liquidator(s)2. to fix or determine the remuneration of the liquidator(s) 3. to authorise the selective buy back and cancellation of shares in the Company 4. any other business
Contributories are advised proxies should be submitted to the liquidator by:
Andrew Reginald YeoLiquidator
Gess Michael RambaldiJoint Appointees
