Notice is given that a meeting of the creditors of the Company, or a meeting of creditors 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 liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 07 September 2015.
Other agenda items are:
1. to consider the report of the liquidator2. table the amended declaration of independence, relevant relationships and indemnities dated 31 July 20153. to approve the remuneration of the liquidator4. any other business that may be lawfully brought forward
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
James Alexander ShawLiquidator
