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:
Consider the Liquidator's report and any other matters raised relating to the Company.Consider creditor's request to remove the Liquidator from office and appoint Mr Shaun Boyle of BRI Ferrier as liquidator of the Company.Consider and if thought fit determine the Liquidator's remuneration and disbursements.To discuss any other relevant business which may arise.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Teleconference facilities will be available at the meeting.Creditors wishing to participate in the meeting by using electronic facilities must return to my office (preferred method by e-mail) the completed proxy form and indicate that they will attend the meeting by electronic means and complete the relevant section of the Proxy form. Upon receipt of the completed proxy form, I will provide creditors with a teleconference facility number.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Mathieu TributLiquidator