Notice is given that a general meeting of the members 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 an account of the Liquidators' acts and dealings for each of the Companies2. To fix or determine the Liquidators' further remuneration for each of the Companies3. Any other business.
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
There will be access to telephone conference facilities for members who cannot attend the meeting. Please contact Aaron Sonnberger by 26 September 2019 if you require access to teleconference facilities.A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give to us by 26 September 2019, a written statement (email to aaron.sonnberger@pwc.com will be accepted) setting out:i. the name of the person and of the proxy or attorney (if any); andii. an address to which notices to the person, proxy or attorney may be sent; andiii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company.
Robert DitrichLiquidator
Craig CrosbieJoint Appointees