Meeting Of Creditors Of A Company Subject To A Deed Of Company Arrangement

Agenda items are:

1. to determine the remuneration of the deed administrator(s)
2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
3. any other business

To resolve:



(a) That the Deed of Company Arrangement executed by the Companies on 20 May 2016 be varied to enable the Deed Administrators to enter into and complete the new Sale and Purchase Agreement attached as Schedule 3 to the Deed of Agreement dated 28 February 2017 entered into between the Seller, the Deed Administrators and the Proposer as referred to in the Deed Administrators Report dated 6 March 2017 in place of the original Sale and Purchase Agreement referred to in the Deed of Company Arrangement; or



(b) That the Companies be wound up.





To consider and resolve to appoint a Committee of Creditors, if so required by creditors.