Notice of Meeting of Creditors
Notice is given that a meeting of creditors of Burton Construction Limited (in liquidation) will be held at
La Grouw Corporation, Lockwood Building, Russell Road, Rotorua, on the 22nd day of August 2002 at 10.00 a.m.
Business
The business to be transacted at the meeting is:
1. Confirm liquidators' appointment or consider another liquidator.
2. Confirm whether to pass resolutions setting out the views of creditors relating to the liquidation.
3. Consideration of appointment of liquidation committee and, if so, appoint members of that committee.
The following resolutions will be submitted to the meeting:
Resolution A:
That the appointment of David Murray Blanchett and Peter Ross McLean as liquidators of the company be and is hereby confirmed.
Resolution B:
That a liquidation committee be and is hereby appointed to act with the liquidator.
Any other resolution relating to the business of the meeting as may properly be put to the meeting.
Dated this 12th day of August 2002.
Signed by:
DAVID MURRAY BLANCHETT, Liquidator.