Notice of Appointment of Liquidator
Notice is hereby given that, in accordance with section 241 (2) (a) of the Companies Act 1993, the above-named company on the 18th day of January 2002 at 4.00 p.m., passed a resolution appointing Colin Ian Devcich, chartered accountant of Auckland, as liquidator of the company.
Notice to Creditors to Prove Claims
Notice is hereby given that the liquidator does hereby fix the 18th day of February 2002, 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 the distribution.
Notice of Meeting of Creditors
Notice is hereby given that a meeting of creditors of the above-named company will be held at the te tuhi - the mark (formerly Pakuranga Community Centre), 13 Reeves Road, Pakuranga, Auckland, on Friday, the 1st day of February 2002 at 2.30 p.m.
Agenda
1. Liquidator's report on the proceeding of the liquidation to date.
2. Confirmation of liquidator.
3. The appointment of a liquidation committee, if thought fit.
4. To receive the views of creditors.
Proxies, voting letters and unsecured creditors' claim forms must be completed, signed and returned to the liquidator no later than Wednesday, the 30th day of January 2002 at
2.30 p.m., in order to be eligible to vote.
Dated at Auckland this 21st day of January 2002.
COLIN DEVCICH, Liquidator.
Creditors and Members May Direct Their Inquiries
to: Colin Devcich Chartered Accountants, P.O. Box
51-950, Auckland. Telephone: (09) 576 0675. Facsimile: (09) 576 0679.