Notice of Meeting of Creditors
A meeting of creditors of June Dally Watkins 2001 Limited (in liquidation) will be held at the Institute of Chartered Accountants of New Zealand Conference Centre, 27-33 Ohinerau Street, Greenlane, Auckland, on Wednesday, the 30th day of April 2003 commencing at 11.00 a.m.
Business
1. Update from the liquidators on the progress of the liquidation.
2. To confirm the appointment of P. G. Sargison and
G. S. Rea as liquidators of the company.
3. To consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.
4. To consider whether to pass resolutions setting out any views of creditors relating to the liquidation.
Creditors may exercise their right to vote by being present in person, by appointing a proxy or by postal vote.
A body corporate may appoint a representative to attend on its behalf without the need for a proxy.
To be effective, the proxy must be received by the liquidators no later than the 28th day of April 2003 at 5.00 p.m.
Dated this 23rd day of April 2003.
P. G. SARGISON, Joint Liquidator.
Address for Service: Gerry Rea Associates, P.O. Box 3015, Auckland. Telephone: (09) 377 3099.