Meeting Of Creditors

Solar And Batteries Australia Pty Ltd

ACN: 152356351

ABN: 15152356351

Published: 13/4/2018

Agenda items are:

1. To consider the Notice and Report to Creditors dated 12 April 2018;

2. To consider the Report As To Affairs of the Company;

3. To consider a statement to creditors by Directors of the Company, disclosing the affairs of the Company and the circumstances leading up to the winding up;

4. To confirm our appointment as Joint and Several Liquidators or replace Joint and Several Liquidators;

5. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection;

6. Approve the remuneration of the Joint and Several Liquidators;

7. To authorise the Joint and Several Liquidators to destroy, at their discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and

8. Any other relevant business.

Jirsch Sutherland