Notice of Meeting of Creditors
Pursuant to Sections 258 and 315 of the Companies Act 1993
We, Vivian Judith Fatupaito, insolvency practitioner,
and John Anthony Waller, chartered accountant, both of Auckland, were appointed jointly and severally as interim liquidators of Wespap Limited by the High Court, pursuant to section 246 of the Companies Act 1993 ("the Act"), on the 11th day of September 2002.
Our appointment as full liquidators was confirmed on the 21st day of October 2002 pursuant to section 241 (2) (c) of the Act.
A meeting of creditors will be held at the Memories Room, Prince's Gate Hotel & Apartments, 1057 Arawa Street, Rotorua, on Friday, the 7th day of March 2003 commencing at 1.30 p.m.
The business to be transacted at the meeting is whether:
(a) To confirm the appointment of V. J. Fatupaito and
J. A. Waller as liquidators; or
(b) To make an application to the Court for the appointment of another named liquidator in place of V. J. Fatupaito and J. A. Waller.
Creditors may exercise their right to vote by being present in person, or by appointing a proxy or by postal vote.
If a creditor votes by casting a postal vote in respect of
a resolution that is to be submitted to the meeting and a different resolution is submitted to the meeting:
(i) The creditor's postal vote is invalid in respect of that different resolution; but
(ii) The creditor may vote, in respect of that different resolution, either by being present in person or by proxy.
Stacey Diane Wymer is authorised to receive and count postal votes.
VIVIAN JUDITH FATUPAITO, Liquidator, Wespap Limited (in liquidation).
Postal Votes, Which Must be Received No Later Than Tuesday, the 4th Day of March 2003 at 5.00 p.m.,
Should be Sent to: Wespap Limited (in liquidation),
care of PricewaterhouseCoopers, Level Eight, PricewaterhouseCoopers Tower, 188 Quay Street (Private Bag 92-162), Auckland (Attention: Stacey Wymer).