(in liquidation)
Notice of Appointment of Liquidators
Karen Betty Mason and Michael Lamacraft, insolvency practitioners, were appointed joint and several liquidators of Dianne Todd Ponsonby Pharmacy Limited (in liquidation) on the 9th day of November 2001 at 10.00 a.m., pursuant to section 241 (2) (a) of the Companies Act 1993.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators of Dianne Todd Ponsonby Pharmacy Limited (in liquidation) fix the 10th day of December 2001, as the day on or before which the creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the claims are made or, as the case may be, from objecting to any distribution.
Notice of Meeting of Creditors
Pursuant to section 243 of the Companies Act 1993, a meeting of the creditors of the above-named company will be held at the offices of Meltzer Mason Heath, Level Five, 345 Queen Street, Auckland, on the 23rd day of November 2001 at 10.00 a.m.
Agenda:
1. Confirmation of liquidators.
2. Liquidators' report on the proceeding of the liquidation to date.
3. Appointment of a liquidation committee pursuant to section 314 of the Companies Act 1993.
4. To receive the views of creditors in regard to the company's affairs.
Proxies:
Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.
Dated this 13th day of November 2001.
M. LAMACRAFT, Liquidator.
The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Inquiries to: Mike Lamacraft.