Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. To consider the Deed Administrators' account of their acts and dealings to date.2. To consider approval of the Deed Administrators' remuneration.3. To consider approval of the Deed Administrators' future remuneration.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Daniel LoprestiJoint Deed Administrator
Simon Richard MillerJoint Appointees