REGISTRATION NO.169579
Re Companies Law Cap. 113
and
Re F.R.A.P. Investments Limited (the "Company")
Registered office: 12 Esperidon Str., 4th Floor, 1087 Nicosia, Cyprus
VOLUNTARY LIQUIDATION BY CREDITORS
Notice is hereby given, in accordance with section 276 of the Companies Law Cap. 113, that οn the registered office of the Company at 12 Esperidon Str., 4th Floor, 1087 Nicosia, Cyprus General Meeting of the Company’s creditors will take place at 15th December 2016 at 15:00 p.m., for the purposes mentioned in section 276, 277 and 278 of the above Law.
For voting purposes at the aforesaid meeting, creditors must necessarily submit to the registered office of the Company debt verification duly completed at least 24 hours before the time appointed for holding the meeting.
Creditors may vote in person or by proxy.
The instrument appointing a proxy must be deposited at the registered office of the Company at least 24 hours before the time appointed for holding the meeting.
Any secured creditors must before the general meeting declare the security they are holding, the date of creation and the exact amount of such security.
By order of the Board of Directors,
Secretary

Nicosia, 22nd November 2016