Notice of Meeting of Creditors
Pursuant to Section 243 (3) of the Companies Act 1993
Notice is hereby given that a first meeting of Boutique Housing Company Limited (in liquidation) is to be held on Friday, the 4th day of February 2005 at 11.00 a.m., at the premises of the Institute of Chartered Accountants of
New Zealand, 27-33 Ohinerau Street, Auckland.
Forms of general and special proxies are available from the office of the liquidator at the address below.
Proxies to be used at the meeting must be lodged at the office of the liquidator no later than the 3rd day of February 2005 at 9.00 a.m.
A. J. MCCULLAGH, Liquidator.
Creditors and Members May Direct Inquiries to the Liquidator During Normal Business Hours at: Horwath Corporate (Auckland), P.O. Box 3678, Shortland
Street, Auckland. Telephone: (09) 306 3440. Facsimile: (09) 302 0536.
Attention: Chris McCullagh.