(in liquidation)
Notice of Meeting of Creditors
Pursuant to sections 258 (2) (d) and 314 and clauses
1 (c) and 7 of the Fifth Schedule to the Companies Act 1993, I, Ian Caddis, liquidator, convene a meeting of creditors to be held by postal ballot on Friday, the 19th
day of December 2003 at 3.00 p.m. at 19 Meachen Street, Seaview, Lower Hutt.
Agenda
A vote on the resolutions of Richard Downey and Christopher Netherclift:
1. That application is made to the Court to have Graeme George McDonald removed as liquidator if he does not resign forthwith.
2. That application is made to the Court for the review of the fees billed by McDonald Vague against this liquidation.
3. That the following persons be elected as a group to the liquidation committee:
Richard Downey - Laser Electrical Limited;
Christopher Netherclift - Cadenza Wrought Iron;
Ian Holyoake - HiTex Plastering Limited; and
Such person as the Inland Revenue Department may nominate (if any).
For voting purposes, creditors' claims and postal votes must be lodged with Ian Caddis, the person authorised to receive and count votes, before Friday, the 19th day of December 2003 at 3.00 p.m.
Address for Service: Care of Credit Link Operations Limited, P.O. Box 39-123, Wellington Mail Centre, or 19 Meachen Street, Seaview, Lower Hutt (Contact Person: Ian Caddis). Telephone: 0800 507 508. Facsimile: (04) 576 0896. Email: ian@creditlink.co.nz