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:
1. update on timetable to completion of DOCAs; 2. update on estimated outcome for creditors;3. dividend timetable; and4. any other business.
*Due to the threat of COVID-19, and consistent with government policy on gatherings, this meeting will be conducted by way of online video conference. All committee members are expected to attend by electronic means, and not by attendance at the physical place of the meeting.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out
Vaughan StrawbridgeJoint Deed Administrator
John Greig, Salvatore Algeri and Richard HughesJoint Appointees
