Notice of Meeting of Creditors
Pursuant to Section 243 (1) (a) of the Companies Act 1993
A meeting of creditors will be held at O'Connell Chambers, Level Five, NZI Building, 3-13 Shortland Street, Auckland, on Friday, the 5th day of March 2004 at 11.00 a.m.
Business
To vote on the following resolutions:
(a) To resolve whether to confirm the appointment
of that liquidator (appointed pursuant to section 241 (2) (a) of the Companies Act 1993).
(b) To resolve to appoint another liquidator in place of the liquidator so appointed.
All Inquiries and Correspondence Addressed to: Stuart
D. Robertson, 235 Royal Road, Massey, Auckland. Telephone: (09) 831 0160. Facsimile: (09) 831 0161. Mobile: 021 476 583.