Notice is given that a second meeting of the creditors of the Company, or a second meeting for 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:
Other agenda items are:
1. For creditors to:a) approve the Voluntary Administrators' remuneration; andb) determine the remuneration of the Deed Administrators, if appointed; orc) determine the remuneration of the Liquidators, if appointed.2. If the company is wound up, to consider the appointment of a Committee of Inspection.3. To consider any other business properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
All corporate creditors must appoint a proxy if they wish to vote at the meeting. Proxies to be used at the meeting should be submitted to the office of Kazar Slaven by no later than 4.00 p.m.on 9 May 2013.
HENRY KAZARJoint Administrator
HENRY KAZAR & MICHAEL SLAVENJoint Appointees