Overseas Territories and Dependencies
IN THE MATTER OF
LEHMAN BROTHERS GLOBAL SERVICES LIMITED
097719C(IN MEMBERS’ VOLUNTARY LIQUIDATION) (‘the Company’)
AND IN THE MATTER OF
THE COMPANIES ACTS 1931 TO 2004
NOTICE IS HEREBY GIVEN pursuant to Section 224 of the Companies Act 1931 that a Extraordinary General Meeting of the Company will be held at Third Floor, Bank Chambers, 15-19 Athol Street, Douglas, Isle of Man on 21 January 2020 at 10:00am for the purpose of having an account laid before them and to receive the Liquidator's report and accounts showing how 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 also of determining by Extraordinary Resolution that the manner in which the books, accounts, papers and documents of the Company and of the Liquidator thereof shall be disposed of and that the liquidation be concluded and the liquidator released.
Any Member entitled to attend and vote at the above-mentioned meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a Member.
Dated the 16 December 2019
Mr G J Wilson, Liquidator