Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
On the 3rd day of March 2000, it was resolved by a special shareholders' resolution, pursuant to section 241 of the Companies Act 1993, that Neil Civil Engineering (1992) Limited be put into liquidation, and that Gerald Stanley Rea and Paul Graham Sargison, chartered accountants of Auckland, be appointed as liquidators.
Notice is given that a meeting of creditors will be held at the Institute of Chartered Accountants Conference Centre,
27-33 Ohinerau Street, Remuera, Auckland, on Thursday, the 30th day of March 2000, commencing at 10.00 a.m.
Business:
The business to be transacted at the meeting is to:
1. Consider a statement of the company's affairs and a list of creditors.
2. Consider whether to appoint other liquidators in place of the present liquidators.
3. Consider whether to pass resolutions setting out the views of creditors relating to the liquidation.
4. Consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.
5. Consider any other resolutions relating to the business of the company as may properly be put to the meeting.
Please contact the liquidator for further details including claim, proxy and voting forms.
Dated this 17th day of March 2000.
P. G. SARGISON, Joint Liquidator.
Address of Liquidator: Gerry Rea Associates, Level
Seven, Southern Cross Building, corner of High and Victoria Streets (P.O. Box 3015), Auckland. Telephone: (09) 377 3099.