Notice of Final General Meeting

IN THE MATTER OF: The Companies Act 1981

and

IN THE MATTER OF: Spitfire Oil Limited (In Members’ Voluntary Liquidation)

NOTICE IS HEREBY GIVEN that a final general meeting of the Member of the above named Company will be held at the offices of Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton HM11, Bermuda, on 26 October, 2020 at 9.30am, or as soon as possible thereafter, for the purposes of

  1. receiving an account laid before them showing the manner in which the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator; and
  2. by resolution determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of; and
  3. by resolution dissolving the Company.

Christian Luthi
Liquidator


The notice is available to download in Adobe Acrobat PDF format. Please click on the link below:

Spitfire Oil Limited FGM Notice October 2020