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.Lay an account before the meeting of the liquidator?s acts and dealings and conduct during the winding up;2.To consider appointing a committee of inspection and, if so, who are to be the committee members;3.Seek approval of my Liquidator?s remuneration; and4.Seek approval of my Liquidator?s internal and external disbursements.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use 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
Alan HayesLiquidator