Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
On the 25th day of October 2001, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that AAAA New Zealand Limited be liquidated and that Kerryn M. Downey and Janice A. Dawson, chartered accountants of Auckland, be appointed as liquidators.
Notice is given that a meeting of creditors will be held by way of an assembly of creditors at Level Eleven, KPMG Centre, 9 Princes Street, Auckland, on the 27th day of November 2001, commencing at 10.00 a.m.
Business:
The business to be transacted at the meeting is:
1. Consideration of a statement of the position of the company's affairs.
2. Confirm the appointments of Kerryn M. Downey and Janice A. Dawson as liquidators or resolve to appoint other liquidators in place of the present liquidators.
3. Consideration of whether to pass resolutions setting out views of creditors relating to the liquidation.
4. Consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.
Please contact the liquidators for further details, including claim, proxy and voting forms.
Dated this 20th day of November 2001.
KERRYN M. DOWNEY, Joint Liquidator.
Address of Liquidators: KPMG Centre, 9 Princes Street (P.O. Box 1584), Auckland. Telephone: (09) 367 5800.
Contact Person: David Walker.