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 a report as to affairs
2. to consider a statement to the creditors from one of the directors
3. to fix or determine the remuneration of the liquidator(s)
4. to appoint a committee of inspection and, if so, who are to be the committee members
5. to consider the early destruction of books and records
6. any other business

To consider the Notice and Report to Creditors dated 1 March 2017

To elect a chairman of the meeting

To consider the Liquidator Declaration of Independence, Relevant Relationships and Indemnities enclosed in the notice and Report to Creditors dated 1 March 2017

To confirm my appointment as Liquidator or replace Liquidator