& Commercial Brushware Limited)
Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
On the 20th day of March 2002, the shareholders resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that Tamarisk Holdings Limited be put into liquidation and that Gerald Stanley Rea and Paul Graham Sargison, chartered accountants of Auckland, be appointed as liquidators.
Notice is given that a meeting of creditors will be held in
the Board Room, Seventh Floor, Southern Cross Building,
59 High Street, Auckland, on Thursday, the 19th day of September 2002 commencing at 3.00 p.m.
Business:
The business to be transacted at the meeting is to:
1. Consider a statement of the company's affairs and a list of creditors.
2. Consider whether to confirm the appointment of the present liquidators.
3. Consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.
4. Consider any other resolutions relating to the business of the company as may properly be put to the meeting.
5. General business.
Please contact the liquidator for further details, including claim, proxy and voting forms.
Dated this 20th day of August 2002.
G. S. REA, Joint Liquidator.
Address of Liquidator: Gerry Rea Associates, Level Seven, Southern Cross Building, 59 High Street (P.O. Box 3015), Auckland. Telephone: (09) 377 3099.