Notice of Extraordinary General Meeting To Members

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NOTICE OF EXTRAORDINARY GENERAL MEETING 

OF

XXXXX LIMITED

(the “Company”)

NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of the Company will be held at                                              on the                day of  , 201X at    pm for the purposes of considering and, if thought fit, passing the following resolutions:-

Ordinary Resolution

1. “That it has been proved to the satisfaction of the meeting that that this company cannot by reason of its liabilities continue in business and that it be wound up voluntarily as a Creditors’ Voluntary winding up”

2. “It was agreed that Insert name and address of the liquidator here, be hereby appointed liquidator for the purposes of said winding up”

 

BY ORDER OF THE BOARD

_________________________
Mr X
Secretary

Registered Office
Insert registered office here

Dated: this     day of

Note:

A member entitled to attend, speak and vote at the above-mentioned meeting is entitled to appoint a proxy to attend, speak and vote on his/her behalf. A proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged with the company at the above address not later than (insert time here) on the XX^th day of Month Year