Fillable Special Proxy Form 81 - Companies Winding-Up Proceedings printable pdf download

TO BE RETURNED TO THE OFFICIAL RECEIVER AND PROVISIONAL LIQUIDATOR

10TH FLOOR, QUEENSWAY GOVERNMENT OFFICES, 66 QUEENSWAY, HONG KONG

Note:Before filling up the Proxy Form, please read the instructions on the back hereof carefully.

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

COMPANIES WINDING-UP PROCEEDINGS

NO.

IN THE MATTER of the Companies Ordinance

And

IN THE MATTER of

___________________

SPECIAL PROXY FORM 81 (Rule 132)

I/We (Name)...................................................................................................................................................................

of (address).....................................................................................................................................................................

...................................................................................................................and on telephone no. ...................................

a creditor (or contributory), hereby appoint (Note1)......................................................................................................

........................................................................................................................................................................................

as my/our proxy at the meeting of creditors (or contributories) to be held on the..........................day of....................,

...................., or at any adjournment thereof, to vote for the resolutions numbered (Note 2) .......................................

in Instruction 6 overleaf and (Note 3) ............................................................................................................................

........................................................................................................................................................................................

Dated this......................... day of............................................, ....................

(Signed)(Note 4).....................................................

Creditor/Contributory

NOTES

(1)

The person appointed proxy may be the Official Receiver, the liquidator, (Provisional Liquidator for first meetings), or such other person as the

creditor (or contributory) may approve, and the proxy form when signed must be lodged by the time and at the address named for that purpose

in the notice convening the meeting at which it is to be used. A creditor (or contributory) may give a special proxy to any person to vote at

any specified meeting or adjournment thereof on all or any of the following matters:

(a) any of the resolutions in Instruction 6 overleaf and

(b) on all questions relating to any matter, other than those above referred to, arising at a specified meeting or adjournment thereof.

(2)

Insert the numbers of the particular resolutions in Instruction 6 if you so wish.

(3)

Insert any other resolution, if any, or delete the word ‘and’ if you have no other resolution.

(4)

If a firm, sign the firm’s trading title, and add “by A.B., a partner in the said firm”. If the appointor is a corporation, then the form of proxy

must be under its common seal or under the hand of some officer duly authorized in that behalf, and the fact that the officer is so authorized

must be stated.

(5)

This proxy form can also be lodged by way of facsimile transmission on line (852) 2869 0423.

ORO 46(S)(5/98)

Special Proxy Form 81 - Companies Winding-Up Proceedings

Related Articles

Related forms

Related Categories