Notice of Appointment of Liquidators
Jeffrey Philip Meltzer and Lloyd James Hayward, chartered accountants, were appointed joint and several liquidators of Akita Group Limited (in liquidation) on the 9th day of June 2003 at 4.00 p.m., pursuant to section 241 (2) (a) of the Companies Act 1993.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators of Akita Group Limited (in liquidation) fix the 9th day of July 2003, 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 their claims are made or, as the case may be, from objecting to any distribution.
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 Auckland branch of the Institute of Chartered Accountants of New Zealand, 27-33 Ohinerau Street, Remuera, Auckland on Tuesday, the 24th day of June 2003 at 11.00 a.m.
Agenda
1. Confirmation of liquidators.
2. Liquidators' report on the proceeding of the liquidation to date.
3. Appointment of a liquidation committee, pursuant to section 314 of the Companies Act 1993.
4. To receive the views of creditors in regard to the company's affairs.
Proxies
Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.
Dated this 12th day of June 2003.
L. J. HAYWARD, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by
a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Inquiries to: Lloyd Hayward.