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:
- consider the Liquidators' report in relation to the Liquidation of GH1; - consider any matters arising out of the Liquidation and the report to creditors;- consider, and if thought fit approve the Liquidators' actual and prospective remuneration;- consider, and if thought fit approve the Liquidators' internal disbursements; and- discuss any other relevant business which may arise.
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
Robert Michael KirmanLiquidator
William James HarrisJoint Appointees