Notice of Appointment of Liquidators and
Notice of Meeting to Creditors
Pursuant to Section 243 of the Companies Act 1993
On the 3rd day of May 2001, pursuant to an order by the High Court at Hamilton, Ultra Air Limited was placed into liquidation.
The writer and Sheree Ann Hart (née Jefferson), chartered accountants of Te Puke, were appointed as liquidators.
Notice is given that a meeting of creditors will be held by way of an assembly of creditors at the office of Rodewald Hart & Associates Limited, corner of Harwood and Liverpool Streets, Hamilton, on the 30th day of May 2001 commencing at 1.00 p.m.
Business:
The business to be transacted at the meeting is:
(i) Consideration of a statement of the position of the company's affairs and list of creditors.
(ii) Consider whether to make application to the Court for the appointment of other liquidators in place of the present liquidators.
(iii) Consideration whether to pass resolutions setting out views of creditors relating to the liquidation.
(iv) Consideration of appointment of a liquidation committee and, if so, appoint members of that committee.
The following resolutions will be submitted to the meeting:
Resolution A:
That Thomas Lee Rodewald and Sheree Ann Hart (née Jefferson) continue to act as liquidators of the company.
Resolution B:
That no liquidation committee be appointed.
Any other resolution relating to the business of the meeting as may properly be put to the meeting.
Creditors may exercise their right to vote by being present in person, or by appointing a proxy, or by postal vote.
A body corporate may appoint a representative to attend on its behalf without the need for a proxy.
Proxies:
A proxy may be appointed by completing a proxy form.
To be effective, the proxy must be received by the liquidator not later than 1.00 p.m. on the 29th day of May 2001.
Entitlement to Vote:
A person shall not be entitled to vote as a creditor unless, by the time the vote is taken, the creditor has made a claim and either:
(a) the liquidator has admitted the claim wholly or in part either for payment or for voting purposes; or
(b) the chairperson allows the person to vote in accordance with Regulation 20 of the relevant Liquidation Regulations 1994.
Postal Votes:
Any creditor may cast a postal vote on all or any of the matters to be voted on by sending a completed voting paper to the person named below as my authorised representative who is the person authorised to receive and count the postal votes to later than 24 hours before the start of the meeting.
Dated this 22nd day of May 2001.
THOMAS LEE RODEWALD, Joint Liquidator.
RYAN PETERS, Authorised Representative.
Address for Return of Postal Votes is: Rodewald Hart
& Associates Limited, corner of Jocelyn and Queen Streets (P.O. Box 591), Te Puke.