Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
Public notice is hereby given that a meeting of creditors of Currin Builders Limited will be held at Allenby Park Motor Inn, Corin Room, 477 Great South Road, Papatoetoe, Auckland, on Thursday, the 1st day of March 2001 at 1.00 p.m.
Business:
1. Appointment of Liquidator
To consider whether to appoint another liquidator in place of the present liquidator who was appointed by the shareholders of the company and, if thought fit, to pass the following resolution:
"That a liquidator be appointed to replace the present liquidator."
or, if the above resolution fails to pass a resolution:
"That the appointment of Grant Dixon as liquidator is approved."
2. Appointment of Liquidation Committee
To consider whether a liquidation committee should be appointed and, if thought fit, to pass the following resolution:
"That a liquidation committee should be appointed of not less than 3 persons being creditors of the company or their authorised representatives."
and, if it is so decided, to choose the members of the committee.
3. Conduct of the Liquidation
To consider whether the liquidator be asked to have regard to the views, if any, of the creditors in conducting the liquidation and, if thought fit, to pass the following resolution:
"That the views of the creditors to the conduct of the liquidation be placed before the liquidator by the liquidation committee or by the creditors directly if there is no such liquidation committee."
Dated this 19th day of February 2001.
GRANT DIXON, C.A., Liquidator.