Notice is given that a general meeting of the members of the Company, or a general meeting of members 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 receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 21 May 2015.
Other agenda items are:
1. To present an accounting by the Liquidators on the winding up.2. Any other business.
Members are advised proxies should be submitted to the liquidator by:
Form of proxy and proof of debt may be obtained from the undersigned.
David Solomons - Joint & SeveralLiquidator
Riad Tayeh and David SolomonsJoint Appointees
