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 30 June 2013.
Other agenda items are:
Members are advised proxies should be submitted to the liquidator by:
The members of the company have made a special resolution to wind-up the company. 100% of the members voted in favour of the special resolution being passed.
Michael John RyanLiquidator
