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JW COMPOUNDING PHARMACY PRIVATE LIMITED
Registration No. 201231052G
(In Members' Voluntary Winding-Up)
138 Cecil Street #18-00 Cecil Court Singapore 069538
Tel No :   6224 1171 Fax No :  6223 8718
 

NOTICE OF FINAL MEETING

          

NOTICE IS HEREBY GIVEN that pursuant to Section 308 of the Companies Act, Cap. 50, COVID-19 (Temporary Measures) Act 2020 and COVID-19 (Temporary Measures) (Alternative Arrangements for Meetings)(Corporate Insolvency) Order 2020, the Final Meeting of the Members of the abovenamed Company will be held on 17 August 2020 at 138 Cecil Street, #18-00 Cecil Court, Singapore 069538 and by video conference and/or tele-conference via Zoom at 10.00 a.m for the purposes of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators.

Dated this 17^th day of July 2020

TOW JUAN DEAN
LAWRENCE PHONG WAI LEE
JOINT AND SEVERAL LIQUIDATORS
c/o Plan Corporate Services Pte Ltd
138 Cecil Street
#18-00 Cecil Court
Singapore 069538

NOTE: A member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote on his behalf. A proxy need not be a member of the Company. The instrument appointing a proxy must be deposited at the registered office of the Company not less than forty-eight hours before the time appointed for holding the Meeting.

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