Notice of Watershed Meeting of Creditors to Decide
the Company's Future
Pursuant to Section 239AU of the Companies Act 1993
Notice is given that the watershed meeting of the creditors of the above-named company to decide the company's future will be held by postal ballot at PricewaterhouseCoopers, Level 12, 119 Armagh Street, Christchurch, on 12 May 2009 at 12.00 midday.
Agenda
1. To receive the administrators' report and opinion.
2. For creditors to resolve whether:
(a) the company should execute a deed of company arrangement;
(b) the company should be put into liquidation; or
(c) the administration should end.
3. To consider the appointment of a person or persons to be liquidator/s of the company.
4 To confirm the remuneration of the administrators of the company.
5. Any other business that may be lawfully brought forward.
This meeting is being conducted solely by postal ballot and accordingly no attendance by creditors in person is required. Creditors may exercise their right to vote by postal ballot.
Postal votes, which must be received no later than Monday, 11 May 2009 at 4.00pm, should be sent to:
VCOMMS LIMITED (in administration), c/o PricewaterhouseCoopers, 119 Armagh Street, Christchurch (Attention: Jim Barber). Facsimile: (03) 374 3001.
Dated this 4th day of May 2009.
MALCOLM HOLLIS, Administrator.