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. Table the changes to COI membership. 2. Update on the Administration since the last COI meeting.3. Summary of the Pel-Air sale.4. Update on Business Improvement Initiatives.5. Explain the changes to the secured creditor position.6. Outline the sale preparation and process. 7. Consider and approve the Administrators' retrospective remuneration.8. Any other business.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Samuel John FreemanAdministrator
Adam Nikitins and Justin WalshJoint Appointees
