Notice is given that a meeting of the creditors 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 receive and consider a report from the Deed Administrator2.to consider a summary of the receipts and payments of the Deed Administrator3.to fix or determine the remuneration of the Deed Administrator4.to fix or determine the future remuneration of the Deed Administrator5.any other business
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Angus Carnegie GordonDeed Administrator