Public Notice of Appointment of Liquidator
Pursuant to Sections 3, 255 (2) (a) of the Companies
Act 1993
On the 15th day of May 2003, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a)
of the Companies Act 1993, that XR Holdings Limited
(in liquidation) be liquidated and that Jugdis Hira Parbhu, chartered accountant of Ross Melville PKF, be appointed liquidator for the purpose.
The liquidation commenced on the 15th day of May 2003 at 10.00 a.m.
Creditors and shareholders may direct inquiries to me during normal business hours at the address and contact numbers stated below.
Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
To all known creditors:
Public notice is given that a meeting of creditors of
XR Holdings Limited (in liquidation) (previously known as General Travel New Zealand Limited) will be held
at Ross Melville PKF, Chartered Accountants, 50 Anzac Avenue, Auckland, on Friday, the 30th day of May 2003 at 10.00 a.m.
Business
1. Appointment of liquidator:
To consider whether to appoint another liquidator in place of the present liquidator who was appointed by the shareholders of the company and, if thought fit, to pass the following resolution:
"That no liquidator be appointed to replace the present liquidator."
2. Conduct of the liquidation:
To consider whether the liquidator should be asked to have regard to the views, if any, of creditors in conducting the liquidation and, if thought fit, to pass the following resolution:
"That no views as to the conduct of the liquidation be placed before the liquidator."
Dated this 22nd day of May 2003.
JUGDIS HIRA PARBHU, Liquidator.
Address of Liquidator: Level Five, 50 Anzac
Avenue, Auckland. Telephone: (09) 373 0100. Facsimile: (09) 309 3247.