Notice is given that a resumed meeting of the creditors of the Company, or a resumed 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 receive a statement of Administrators' opinion and reasons for the opinion:a) Whether it would be in the creditors' interests for the Company to execute a Deed of Company Arrangement; or b) Whether it would be in the creditors'interests for the administration to end; orc)Whether it would be in the creditors'interests for Company to be wound up.*To approve the internal disbursements of the Administrators;*For creditors to resolve:a) That the Company execute a Deed of Company Agreement; or b)That the administration should end; orc)That the Company be wound up.*To determine the Deed Administrators'future remuneration if appointed; *To consider the appointment of alternative Liquidators;*To determine the Liquidators'future remuneration if appointed;*If the company is wound up, to consider the appointment a Committee of Inspection;*To consider the destruction of the books and records following the conclusion of the winding up.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Bruce GleesonAdministrator
Daniel Robert SoireJoint Appointees