Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
On the 9th day of August 2000, it was resolved by a special shareholders' resolution, pursuant to section 241 of the Companies Act 1993, that Howick Solutions Limited (formerly Zebrax Holdings 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 in the Conference Room, Second Floor, Southern Cross Building, corner of High and Victoria Streets, Auckland, on Monday, the 9th day of October 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 confirm the appointment 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 liquidators for further details including claim, proxy and voting forms.
Dated this 25th day of August 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.