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 Channel View Lounge, 3 Gibbons Street, Takapuna, Auckland, on Monday, the 4th day of March 2002 at 2.30 p.m.
Agenda:
1. Liquidator's report on the proceeding of the liquidation to date.
2. Confirmation of liquidator or vote on appointment of replacement liquidator.
3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993, if thought fit.
4. Matters raised by creditors in regard to the company's affairs.
Proxies:
Proxies, voting letters and unsecured creditors' claim forms must be completed, signed and returned to the liquidator by the 27th day of February 2002 no later than 4.30 p.m., in order to be eligible to vote.
Dated this 12th day of February 2002.
J. R. BUCHANAN, Liquidator.
The Address and Telephone Number to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by a Creditor or Member: Buchanan & Associates, Chartered Accountants, P.O. Box 33-315, Takapuna, Auckland. Telephone: (09) 486 0286. Facsimile: (09) 486 0643.