Solnet Limited)
Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
A meeting of creditors will be held at the offices of Grant Thornton, Level Thirteen, AXA Centre, 80 The Terrace, Wellington, on the 3rd day of March 2004 at 2.00 p.m.
The business to be transacted at the meeting of creditors shall be:
1. Liquidators' Report
To consider the liquidators' report containing a statement of the company's affairs.
2. Appointment of Liquidators
To consider whether to appoint another liquidator in place of the liquidators so appointed.
3. Conduct of Liquidation
To consider whether the liquidators should be asked to have regard to the views, if any, of creditors in conducting the liquidation.
Dated at Wellington this 20th day of February 2004.
RON WALTON, Joint Liquidator.