and Creditors
Notice is hereby given, in pursuance of section 291 of the Companies Act 1955, that a general meeting of the companies named hereunder will be held at the offices of KPMG, 135 Victoria Street, Wellington on the 12th day of June 2000, at the times noted for the purpose of:
1. Having an account laid before them showing how the windings up have been conducted and the property of the companies have been disposed of, and to receive any explanations thereof by the liquidator.
2. To consider and, if thought fit, to pass the following resolution as an extraordinary resolution, namely:
That the books, accounts and documents of the companies be retained in the keeping of BIL (NZ Holdings) Limited and be disposed of after the statutory period of 5 years.
Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his place.
A proxy need not also be a member.
Proxies to be used at the meeting must be lodged at the offices of KPMG, 135 Victoria Street, Wellington, not later than 4.00 p.m. on the 9th day of June 2000.
Company Meeting to Commence
Beach Road Developments Limited
(in liquidation) 9.00 a.m.
College Publishers Limited
(in liquidation) 9.10 a.m.
Creten Investments Limited
(in liquidation) 9.20 a.m.
Cromcorp Manukau Road Limited
(in liquidation) 9.30 a.m.
Edmonds Deer Farms Limited
(in liquidation) 9.40 a.m.
Giles & Elliott Limited
(in liquidation) 9.50 a.m.
Information Services Pacific Limited
(in liquidation) 10.00 a.m.
Insurance Risk Management Limited
(in liquidation) 10.10 a.m.
Mercury Typesetting Company Limited
(in liquidation) 10.20 a.m.
Mortgage Finance New Zealand Limited
(in liquidation) 10.30 a.m.
Porirua Motors Limited
(in liquidation) 10.40 a.m.
Prima Exports Limited
(in liquidation) 10.50 a.m.
Puttersland Holdings Limited
(in liquidation) 11.00 a.m.
Rustauk Twenty Eight Limited
(in liquidation) 11.10 a.m.
Rustauk Twenty Five Limited
(in liquidation) 11.20 a.m.
Setar Five Limited
(in liquidation) 11.30 a.m.
Tainui Press Limited
(in liquidation) 11.40 a.m.
Tatarus Investments Limited
(in liquidation) 11.50 a.m.
Terra Firma Balmoral Limited
(in liquidation) 12.00 p.m.
Terra Firma Beach Limited
(in liquidation) 12.10 p.m.
Terra Firma Hugh Brown Limited
(in liquidation) 12.20 p.m.
Terra Firma Rocklands Limited
(in liquidation) 12.30 p.m.
Terra Firma Tory Limited
(in liquidation) 12.40 p.m.
Wynrod Properties Limited
(in liquidation) 12.50 p.m.
Dated this 19th day of May 2000.
DAVID CLEMENT, Liquidator.