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:
To consider and resolve to approve a variation to the Deed of Company Arrangement as detailed in the Deed Administrator?s report to creditors dated 21 June 2021.To consider whether the Deed of Company Arrangement should be terminated and the company wound-up and that Stephen Hundy be appointed as Liquidator of the company.If it is resolved that the Company be wound-up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members. If it is resolved that the Company be wound-up, to consider the early destruction of books and records.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Stephen John HundyDeed Administrator