1984 Ed.]

Companies (Winding-up) Rules

ICAP. 32

H 71

[Subsidiary]

FORM 17

[rule 38.]

I, follows-

AFFIDAVIT BY SPECIAL MANAGER VERIFYING ACCOUNT

(Title)

of

make oath and say as

1.

The account hereunto annexed, marked with the letter "A", produced and shown to me at the time of swearing this my affidavit, and purporting to be my account as special manager of the estate or business of the above-named company, contains a true account of all and every sums and sum of money received by me or by any other person or persons by my order or to my knowledge or belief for my use on account or in respect of the said estate or business.

2. The several sums of money mentioned in the said account hereby verified to have been paid or allowed have been actually and truly so paid and allowed for the several purposes in the said account mentioned.

3. The said account is just and true in all and every the items and particulars therein contained, according to the best of my knowledge and belief.

Sworn, &c.

FORM 18

NOTICE TO Creditors of FIRST MEETING

(Title)

[rule 109.]

the

(Under the order for winding up the above-named company, dated

day of

19

company, dated

Notice is hereby given that the first meeting of creditors in the above matter will be held at

19

at

than

o'clock in the

on the

noon.

day of

To entitle you to vote thereat your proof must be lodged with me not later

o'clock on the

day of

19

+

Forms of proof and of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged with me not later than the

day of

19

o'clock on

Official Receiver

Address

(The statement of the company's affairs (*)

Note

}

At the first meetings of the creditors and contributories they may amongst other things—

1. By resolution determine whether or not an application is to be made to the

court to appoint a liquidator in place of the Official Receiver.

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 Receiver will be the liquidator.

(a) Here insert "has not been lodged" or "has been lodged, and summary is enclosed".

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