Notice convening meeting

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..... otice that by an order made on .......... 19 .........., the Court has directed that a meeting of (here mention the class of creditors or members of whom the meeting is to be held) of the company be held at .......... on the .......... day of .......... 19 .........., at .......... o'clock, for the purpose of considering, and if thought fit, approving, with or without modification, the compromise .....

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..... d failing him, Shri .........., to be the Chairman of the said meeting. A copy each of the compromise or arrangement, the statement under section 393 and a form of proxy is enclosed. Dated this .......... day of .......... 19 .......... Chairman appointed for the meeting (or as the case may be). [Note. All alterations made in the form of the proxy should be initialled.] - - .....

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