Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
To consider and, if thought fit, approve the Liquidators entering into a settlement agreement.
Virtual technology is to be used in holding this meeting. Meeting details will be provided by way of calendar invitation to the Committee members prior to the meeting. Sufficient information has been given to persons who are entitled to attend the meeting by means of technology.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Anthony Norman ConnellyLiquidator
William James HarrisJoint Appointees
