Meeting Of Creditors

At the meeting creditors may consider a resolution:

1. to appoint a committee of inspection and, if so, who are to be the committee members; and
2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

1. to receive and consider a report from the liquidator(s)
2. to receive a report as to affairs
3. to consider a summary of the receipts and payments of the liquidator(s)
4. to consider a statement to the creditors from one of the directors
5. to fix or determine the remuneration of the liquidator(s)
6. to consider the early destruction of books and records

7. To authorise the liquidator to compromise a debt to the company exceeding $100,000.

8. To authorise the Liquidator to enter into binding agreements that may extend beyond a three month period.

9. To Table the Liquidator?s Declaration of Independence, Relevant Relationships and Indemnities