Insolvent Estate: NAUDE

             T3089/16—(2) SIKELELE MARKETING CC (2003/077924/23); (In Liquidation) (3) 2022-06-23, 10:00, The
    Magistrate Pretoria North; (4) A SPECIAL MEETING TO PROVE CLAIMS.
             T3845/15—(2) Insolvent Estate: NAUDE, JOHANNES NICOLAAS (600310 5090 086); (3) 2022-06-20,
    10:00, MAGISTRATE OF THE COURT, BRITS; (4) A SPECIAL MEETING OF CREDITORS FOR THE PROOF OF
    CLAIMS.
             N253/2019—(2) Insolvent Estate: SYLVIA PURITY LUNGILE, NZUZA (730126 027 1080); (3) 2022-06-23,
    10:00, MAGISTRATE OF THE COURT, PINETOWN; (4) A SPECIAL MEETING OF CREDITORS FOR THE PROOF
    OF CLAIMS.
             T771/2021—(2) Insolvent Estate: NENE, NOKUTHULA HAPPY (8212261150083) (3) 2022-06-20, 10:00,
    MASTER OF THE HIGH COURT, PRETORIA; (4) A SPECIAL MEETING OF CREDITORS FOR THE PROOF OF
    CLAIMS.
             D165/2019—(2) EMDOORS CC (1992/03100/23); (In Liquidation) (3) 2022-06-22, 10:00, MASTER OF THE
    HIGH COURT DURBAN; (4) SPECIAL MEETING OF CREDITORS TO PROVE CLAIMS.
             D156/2019—(2) HAWAAN INVESTMENTS PTY LTD (2001/000257/07); (In Liquidation)
             (3) 2022-06-22, 10:00, MASTER OF THE HIGH COURT DURBAN;                           (4) SEE ANNEXURE "A".
    RESOLUTIONS TO BE TABLED AT THE SHAREHOLDERS' MEETING TO TAKE PLACE BEFORE THE MASTER
    OF THE HIGH COURT DURBAN ON 22 JUNE 2022
              A. RESOLUTIONS SOUGHT:
             A1. The determination of the Directors Loan Accounts be referred to arbitration in accordance with Section
    386 (4) (e) of the Companies Act of 1973, as read together with the further provisions of the Companies Act of 2008.
             A2. The parties are to conclude an Arbitration Agreement in accordance with the Arbitration Act, No. 42 of
    1965, as amended within seven (7) days of this Resolution.