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 in Room Three at the Institute of Chartered Accountants Conference Centre, 27-33 Ohinerau Street, Remuera, Auckland City, commencing on the 29th day of November 2001 at 11.00 a.m.
Agenda:
1. Consideration of a statement of position of the company's affairs together with a list of creditors and the estimated amount of their claims which will be laid before the meeting.
2. Confirmation of liquidator.
3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993, if thought fit.
Dated this 15th day of November 2001.
Address for Service: Bryan Williams & Associates,
131 Taupaki Road, Taupaki, Auckland 1232. Telephone: (09) 412 9762. Facsimile: (09) 412 9763.
Inquiries to: Bryan Williams.