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 the Deed Administrator's report, the options available to creditors and recommendation2. For creditors to resolve the following:a. To consider the variation of the Deed of Company Arrangement; orb. To consider the termination of the Deed of Company Arrangement; andc. The company be wound up and that Philip Newman be Liquidator.3. To fix the further remuneration of the Deed Administrator;4. Should the company be wound up, to fix the remuneration, internal disbursements and the administration expense of the Liquidator; and5. Any other business
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Under the provisions of the IPR, Teams Meeting facilities are available for the purposes of conducting a meeting of creditors. Accordingly, should creditors wish to attend the meeting by Teams, please advise Mr Joshua Peters of this office by no later than close of business, 11 October 2024, to allow sufficient time to make the appropriate arrangements prior to the meeting.
Philip NewmanDeed Administrator