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 21 June 2016.
Other agenda items are:
1. To receive a report on the administration to date.2. To fix the remuneration of the Liquidator.3. Any other business that may be lawfully brought forward.
Members are advised proxies should be submitted to the liquidator by:
Richard StoneLiquidator
