Annual Meeting Of Creditors

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators ' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 31 January 2013.

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 fix or determine the future remuneration of the liquidator(s)
7. to appoint a committee of inspection and, if so, who are to be the committee members
8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
9. to consider the early destruction of books and records
10. any other business