No. 63. (Rule 101.)

NOTICE TO CONTRIBUTORIES OF FIRST MEETING.

(Title.)

Notice is hereby given that the first meeting of the contributories in the above matter will be held at __ on the day of __ , 19 , at o'clock in the noon.

Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged with me at __ not later than o'clock on the day of , 19 ___.

Dated this __ day of __ , 19 .

................................, Official Assignee.

(The company's statement of affairs (a) _____)

Note.--At the first meetings of creditors and contributories they may, amongst other things,

(1) By resolution determine whether or not an application shall be made to the Court to appoint a liquidator in place of the Official Assignee:

(2) By resolution determine whether or not an application shall be made to the Court for the appointment of a committee of inspection to act with the liquidator, and who are to be the members of the committee, if appointed.

Note.--If a liquidator is not appointed by the Court the Official Assignee will be the liquidator.

No. 64. (Rule 102.)

NOTICE TO DIRECTORS AND OFFICERS OF COMPANY TO ATTEND FIRST MEETING OF CREDITORS OR CONTRIBUTORIES.

(Title.)

Take notice that the first meeting of creditors [or contributories] will be held on the _ day of ___ , 19 _, at __ o'clock at (a*) ____, and that you are required to attend thereat, and give such information as the meeting may require.

Dated this __ day of __ , 19 .

To (b)

............., Official Assignee.

Rule 102.--The Official Assignee shall also give to each of the directors and other officers of the company who in his opinion ought to attend the first meetings of creditors and contributories seven days' notice of the time and place appointed for each meeting. The notice may either be delivered personally or sent by prepaid post letter, as may be convenient. It shall be the duty of every director or officer who receives notice of such meeting to attend if so required by the Official Assignee, and if any such director or officer fails to attend the Official Assignee shall report such failure to the Court.

No. 65. (Rule 106.)

NOTICE OF MEETING [GENERAL FORM].

(Title.)

Take notice that a meeting of creditors [*or contributories] in the above matter will be held at on the day of , 19 , at ___ o'clock in the noon.

Agenda.

(a)

Dated this day of , 19 ___.

Forms of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged with __ at ____, not later than o'clock on the day of , 19 ___.

[Signed] (b)

No. 66. (Rule 107.)

AFFIDAVIT OF POSTING OF NOTICES OF MEETING.

(Title.)

I, _ , of ___ , a (a) ___, make oath and say as follows:

1. That I did on the day of , 19 ___, send to each creditor mentioned in the company's statement of affairs [or to each contributory mentioned in the register of members of the company] a notice of the time and place of the (b*) in the form hereunto annexed marked "A."

2. That the notices for creditors were addressed to the said creditors respectively according to their respective names and addresses appearing in the statement of affairs of the company or the last known addresses of such creditors.

3. That the notices for contributories were addressed to the contributories respectively according to their respective names and registered or last known addresses appearing in the register of the company.

4. That I sent the said notices by putting the same prepaid into the post-office at before the hour of o'clock in the noon on the said day.

Sworn, &c.