Notice Type
Meetings/Last Dates for Debts & Claims
George Mark Holdings Limited Notice of Meeting of Creditors Notice is given that a meeting of the creditors of the company will be held at Price Waterhouse, 119 Armagh Street, Christchurch on the 13th day of December 1993 at 11 a.m. Agenda: (1) To appoint a chairman under section 284 (4a) of the companies code. (2) To receive a report on the proceedings of the relevant meeting of the members of the company held to pass an extraordinary resolution that the company be wound up voluntarily. (3) To hear a report from a director of the company as to the affairs of the company and the circumstances leading up to the proposed winding up in accordance with section 284 (4) of the Companies Act 1955. (4) To confirm the appointment of Mr Peter George Steel of Price Waterhouse, 119 Armagh Street, Christchurch, as liquidator of the company or to nominate another liquidator to be liquidator of the company in accordance with section 286 of the Companies Act 1955. (5) To consider and, if thought fit, to constitute a committee of inspection in accordance with section 286 of the Companies Act 1955. (6) To resolve to fix the remuneration of the liquidator. G. I. BRAGGINS, Director. Proof Of Debt: No person will be entitled to vote as a creditor at the meeting unless he has lodged with the chairman of the meeting particulars of his debt or claim or a formal proof of the debt or claim in respect of which he claims payments from the above company: winding up rules rule 118.
Publication Date
9 Dec 1993

Notice Number

1993-md10337

Page Number

3657