Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

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 fix or determine the remuneration of the liquidator(s)
4. to fix or determine the future remuneration of the liquidator(s)
5. to consider the early destruction of books and records
6. any other business

A Copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled.

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Michael John Griffin
Liquidator

Appointed Joint & Severally
Joint Appointees